BOCA DE TAUCE SL
Hoja B411124· NIF B38416137
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Viudes Quiles Eva
Legal information
Legal information for BOCA DE TAUCE SL
Activity
BOCA DE TAUCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 13 June 2011 to 12 July 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Viudes Quiles EvaSince 01/06/2011Administrador Único
Former
- Olive Marques CesarCeased on 01/06/2011Administrador Único
- Ferras Jaime JorgeCeased on 01/06/2011Administrador Único
- Llorens Ortiz JorgeCeased on 01/06/2011Administrador Único
Authorised representatives
Current
- Gonzalez Sanchez FranciscoSince 29/06/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/07/2011· Registered 29/06/2011· I/A 6
- RevocacionesPublished 14/06/2011· Registered 01/06/2011· I/A 5
- NombramientosPublished 14/06/2011· Registered 01/06/2011· I/A 5
- RevocacionesPublished 14/06/2011· Registered 01/06/2011· I/A 4
- NombramientosPublished 14/06/2011· Registered 01/06/2011· I/A 4
- RevocacionesPublished 13/06/2011· Registered 01/06/2011· I/A 3
- NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 3
- Cambio de domicilio socialPublished 13/06/2011· Registered 01/06/2011· I/A 3
Changes
- 13/06/2011Cambio de domicilio social
CL COMTE BORRELL Num.292 (BARCELONA)
Timeline (BORME)
- 12/07/2011#1296438Nombramientos
BOCA DE TAUCE SL. Nombramientos. APODERADO: GONZALEZ SANCHEZ FRANCISCO. Datos registrales. T 42594 , F 42, S 8, H B 411124, I/A 6 (29.06.11).
- 14/06/2011#1258130RevocacionesNombramientos
BOCA DE TAUCE SL. Revocaciones. ADM.UNICO: LLORENS ORTIZ JORGE. Nombramientos. ADM.UNICO: VIUDES QUILES EVA. Datos registrales. T 42594 , F 42, S 8, H B 411124, I/A 5 ( 1.06.11).
- 14/06/2011#1258129RevocacionesNombramientos
BOCA DE TAUCE SL. Revocaciones. ADM.UNICO: FERRAS JAIME JORGE. Nombramientos. ADM.UNICO: LLORENS ORTIZ JORGE. Datos registrales. T 42594 , F 42, S 8, H B 411124, I/A 4 ( 1.06.11).
- 13/06/2011#1256058RevocacionesNombramientosCambio de domicilio social
BOCA DE TAUCE SL. Revocaciones. ADM.UNICO: OLIVE MARQUES CESAR. Nombramientos. ADM.UNICO: FERRAS JAIME JORGE. Cambio de domicilio social. CL COMTE BORRELL Num.292 (BARCELONA). Datos registrales. T 42594 , F 41, S 8, H B 411124, I/A 3 ( 1.06.11).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.