BOCACAIMAN IBERICA SL

Hoja C42490· NIF B70136247

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Simon Barallobre Francisco Javier

Legal information

Legal information for BOCACAIMAN IBERICA SL

NIF
Hoja registral
IRUS1000076669370
Legal formSociedad Limitada (SL)
Register referenceTomo 3271 · Folio 40 · Hoja C42490
StatusVigente

Activity

BOCACAIMAN IBERICA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 2 filings for this company, from 25 October 2012 to 21 July 2015, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
BOCACAIMAN IBERICA SLSimon Barallobre Francisco JavierSimon Barallobre Fra…BOCALEON IBERICA SLBOCALEON IBERICA SLBOCACENTRAL IBERICA SLBOCACENTRAL IBERICA …AGROVERDE PACEGO SLAGROVERDE PACEGO SLBOCA JORGE JUAN SLBOCA JORGE JUAN SLBOCA PRADO, S.L.BOCA PRADO, S.L.BOCA MORALEJA SLBOCA MORALEJA SLBOCA BCN CLARIS, S.L.BOCA BCN CLARIS, S.L.BOCA INFANTA SLBOCA INFANTA SLMASTER COLD SYSTEM SLMASTER COLD SYSTEM SLBOCA SAGASTA, S.L.BOCA SAGASTA, S.L.BOCA TORRELODONES, SOCIEDAD LIMITADABOCA TORRELODONES, S…SIMON & SCHUETZ ARTEIXO, SOCIEDAD LIMITADASIMON & SCHUETZ ARTE…BOCA CORSEGA, SLBOCA CORSEGA, SLBOCA FINISTERRAE, SOCIEDAD LIMITADABOCA FINISTERRAE, SO…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
BOCACAIMAN IBERICA SLSimon Barallobre Francisco JavierSimon Barallobre Fra…BOCALEON IBERICA SLBOCALEON IBERICA SLBOCACENTRAL IBERICA SLBOCACENTRAL IBERICA …AGROVERDE PACEGO SLAGROVERDE PACEGO SLBOCA JORGE JUAN SLBOCA JORGE JUAN SLBOCA PRADO, S.L.BOCA PRADO, S.L.BOCA MORALEJA SLBOCA MORALEJA SLBOCA FINISTERRAE, SOCIEDAD LIMITADABOCA FINISTERRAE, SO…

Beneficial owner (UBO)

Simon Barallobre Francisco Javier100 %

Individual · ultimate beneficial owner · since 25/10/2012

Beneficial owner network map

9 nodes Person Company
BOCACAIMAN IBERICA SLSimon Barallobre Francisco JavierSimon Barallobre Fra…BOCALEON IBERICA SLBOCALEON IBERICA SLBOCACENTRAL IBERICA SLBOCACENTRAL IBERICA …AGROVERDE PACEGO SLAGROVERDE PACEGO SLBOCA JORGE JUAN SLBOCA JORGE JUAN SLBOCA PRADO, S.L.BOCA PRADO, S.L.BOCA MORALEJA SLBOCA MORALEJA SLBOCA FINISTERRAE, SOCIEDAD LIMITADABOCA FINISTERRAE, SO…

Registered actos

  1. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 3
  2. Declaración de unipersonalidadPublished 25/10/2012· Registered 16/10/2012· I/A 2

Changes

  1. 25/10/2012Declaración de unipersonalidad

    SIMON BARALLOBRE FRANCISCO JAVIER

Timeline (BORME)

  1. 21/07/2015#3426163
    Nombramientos
    BOCACAIMAN IBERICA SL(R.M. A CORUÑA). Nombramientos. Apo.Manc.: BARALLOBRE GARCIA JESUS;FERNANDEZ CALVO OSCAR. Datos registrales. T 3271 , F 40, S 8, H C 42490, I/A 3 (14.07.15).
  2. 25/10/2012#1951420
    Declaración de unipersonalidad
    BOCACAIMAN IBERICA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SIMON BARALLOBRE FRANCISCO JAVIER. Datos registrales. T 3271 , F 40, S 8, H C 42490, I/A 2 (16.10.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVILLAR DE FRANCOS 2 - ARTES, A CORUÑA, CARBALLO
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector