BOCADIL INFINITE S.L
Hoja B501783· NIF B66979188
- Registered address :
- Activity :
- Edición de otros programas informáticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2017
- Directors :
- Vladimir Shenkov, Shenkov Siomin Vladimir
Legal information
Legal information for BOCADIL INFINITE S.L
Activity
BOCADIL INFINITE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 25 April 2017. The Spanish commercial register has published 6 filings for this company, from 25 April 2017 to 12 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5829 · Edición de otros programas informáticos
Corporate purpose
LA ELABORACION, IMPLANTACION Y MANTENIMIENTO DE PROGRAMAS INFORMATICOS, SITIOS Y APLICACIONES WEB Y SOFTWARE PARA TODO TIPO DE DISPOSITIVOS.. PRESTACION DE SERVICIOS PROFESIONALES DE CONSULTORIA TECNOLOGICA, ET.C.
Directors and representatives
Directors
Current
- Vladimir ShenkovSince 13/07/2018Administrador Único
- Shenkov Siomin VladimirAdministrador Único
Former
- Oxana ShenkovaCeased on 13/07/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/02/2021· Registered 04/02/2021· I/A 3
- RevocacionesPublished 23/07/2018· Registered 13/07/2018· I/A 2
- NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 2
- Cambio de domicilio socialPublished 23/07/2018· Registered 13/07/2018· I/A 2
- ConstituciónPublished 25/04/2017· Registered 12/04/2017· I/A 1
- NombramientosPublished 25/04/2017· Registered 12/04/2017· I/A 1
Changes
- 12/02/2021Cambio de domicilio social
AV JOSEP TARRADELLAS Num.26 P.1 PTA.2 (VILADECANS)
- 23/07/2018Cambio de domicilio social
CL DEU I MATA Num.96 P.EN PTA.1 (BARCELONA)
Capital · events
- 25/04/2017ConstituciónInitial 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)
- 12/02/2021#6254835Cambio de domicilio social
BOCADIL INFINITE S.L. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DEL ADMINISTRADOR UNICO, SIENDO SU NOMBRE COMPLETO: VLADIMIR SHENKOV SIOMIN. Cambio de domicilio social. AV JOSEP TARRADELLAS Num.26 P.1 PTA.2 (VI… - 23/07/2018#4977039RevocacionesNombramientosCambio de domicilio social
BOCADIL INFINITE S.L. Revocaciones. ADM.UNICO: OXANA SHENKOVA. Nombramientos. ADM.UNICO: VLADIMIR SHENKOV. Cambio de domicilio social. CL DEU I MATA Num.96 P.EN PTA.1 (BARCELONA). Datos registrales. T 45879 , F 170, S 8, H B 501783, I/A 2 (13.07.18).
- 25/04/2017#4347592ConstituciónNombramientos
BOCADIL INFINITE S.L. Constitución. Comienzo de operaciones: 23.03.17. Objeto social: LA ELABORACION, IMPLANTACION Y MANTENIMIENTO DE PROGRAMAS INFORMATICOS, SITIOS Y APLICACIONES WEB Y SOFTWARE PARA TODO TIPO DE DISPOSITIVOS.. PRESTACION DE SERVICIO…
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 2017
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
Spanish companies in the same line of business — Edición de otros programas informáticos — are listed together.