BOCALBA SL

Hoja B151674· NIF B61246955

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Silva Santisteban Ayala Cesar Antonio

Legal information

Legal information for BOCALBA SL

NIF
Hoja registral
IRUS1000340318133
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 29462 · Folio 122 · Hoja B151674
StatusVigente

Activity

BOCALBA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 21 July 2009 to 4 December 2009, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOCALBA SLSilva Santisteban Ayala Cesar AntonioSilva Santisteban Ay…

Registered actos

  1. Modificaciones estatutariasPublished 04/12/2009· Registered 25/11/2009· I/A 13
  2. Otros conceptosPublished 04/12/2009· Registered 25/11/2009· I/A 12
  3. RevocacionesPublished 21/07/2009· Registered 09/07/2009· I/A 11
  4. NombramientosPublished 21/07/2009· Registered 09/07/2009· I/A 11
  5. Modificaciones estatutariasPublished 21/07/2009· Registered 09/07/2009· I/A 11
  6. Cambio de domicilio socialPublished 21/07/2009· Registered 09/07/2009· I/A 11

Changes

  1. 04/12/2009Modificaciones estatutarias
  2. 21/07/2009Cambio de domicilio social

    CL AULADELL Num.16 P.1 PTA.1 (SANT CUGAT DEL VALLES)

  3. 21/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2009#497028
    Modificaciones estatutarias
    BOCALBA SL. Modificaciones estatutarias. ARTICULO 17: FUNCIONES DE LOS ADMINISTRADORES. Datos registrales. T 29462 , F 122, S 8, H B 151674, I/A 13 (25.11.09).
  2. 04/12/2009#497027
    Otros conceptos
    BOCALBA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO DON CESAR ANTONIO SILVA- SANTISTEBAN AYALA. Datos registrales. T 29462 , F 122, S 8, H B 151674, I/A 12 (25.11.09).
  3. 21/07/2009#312882
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    BOCALBA SL. Revocaciones. CONSEJERO: RODRIGUEZ GARCIA ANGEL;RODRIGUEZ ARIÑO RICARDO;VALCARCEL RODRIGUEZ ROBERTO;RODRIGUEZ ARIÑO MARTA. PRESIDENTE: RODRIGUEZ GARCIA ANGEL. SECRETARIO: RODRIGUEZ ARIÑO RICARDO. CONS. DELEG.: RODRIGUEZ GARCIA ANGEL;RODRI…

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 addressCL AULADELL Num.16 P.1 PTA.1 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province