BOCA GROUP GLOBAL S.L

Hoja B617382· NIF B55497770

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/06/2024
Directors :
Soler Baldrich Juan, Canadell Torras Lluis
Former name :
DIVENTUR SYSTEMS S.L

Legal information

Legal information for BOCA GROUP GLOBAL S.L

NIF
Hoja registral
IRUS1000423543458
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/06/2024
Former names
DIVENTUR SYSTEMS S.L2024-06-25 → 2024-12-03
StatusVigente

Activity

BOCA GROUP GLOBAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 June 2024. The Spanish commercial register has published 7 filings for this company, from 25 June 2024 to 3 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. LA ACTIVIDAD, NEGOCIO Y ...

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
BOCA GROUP GLOBAL S.LCanadell Torras LluisCanadell Torras LluisSoler Baldrich JuanSoler Baldrich JuanSOLERMADIR SLSOLERMADIR SLCOAST BCN SLCOAST BCN SLMIDNIGHT SAPHIRE SLMIDNIGHT SAPHIRE SLTOTAL ELITE TRADE S.LTOTAL ELITE TRADE S.LTIME HAS JUST BEGUN S.LTIME HAS JUST BEGUN …COAST GAVA S.LCOAST GAVA S.LMIDNIGHT SAPHIRE SLMIDNIGHT SAPHIRE SLPRINT SER SAPRINT SER SANORDIC NORTON SLNORDIC NORTON SLSCW HOUSE SLSCW HOUSE SLGOOD FOOD GOOD MOOD S.LGOOD FOOD GOOD MOOD …GINMOUTH S.LGINMOUTH S.LZIPNER INVERSIONES S.LZIPNER INVERSIONES S…

Registered actos

  1. RevocacionesPublished 03/12/2024· Registered 25/11/2024· I/A 2
  2. NombramientosPublished 03/12/2024· Registered 25/11/2024· I/A 2
  3. Cambio de denominación socialPublished 03/12/2024· Registered 25/11/2024· I/A 2
  4. Cambio de domicilio socialPublished 03/12/2024· Registered 25/11/2024· I/A 2
  5. Cambio de objeto socialPublished 03/12/2024· Registered 25/11/2024· I/A 2
  6. ConstituciónPublished 25/06/2024· Registered 18/06/2024· I/A 1
  7. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 1

Changes

  1. 03/12/2024Cambio de domicilio social

    PJ DE LA CONCEPCIO NUM.14 P.1 PTA.B (BARCELONA)

  2. 03/12/2024Cambio de objeto social

    PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. LA ACTIVIDAD, NEGOCIO Y ...

Capital · events

  1. 25/06/2024Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/12/2024#8375565

    Company name: DIVENTUR SYSTEMS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DIVENTUR SYSTEMS S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.SOLIDAR.: CANADELL TORRAS LLUIS;SOLER BALDRICH JUAN. Cambio de denominación social. BOCA GROUP GLOBAL S.L. Cambio de domicilio social. PJ DE …
  2. 25/06/2024#8140145

    Company name: DIVENTUR SYSTEMS S.L

    ConstituciónNombramientos
    DIVENTUR SYSTEMS S.L. Constitución. Comienzo de operaciones: 31.05.24. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO,…

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· Incorporated 2024

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPJ DE LA CONCEPCIO NUM.14 P.1 PTA.B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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