BOCALEON IBERICA SL

Hoja C36390· NIF B70003090

VigenteA Coruña
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Simon Barallobre Francisco Javier

Legal information

Legal information for BOCALEON IBERICA SL

NIF
Hoja registral
IRUS1000075716556
Legal formSociedad Limitada (SL)
Register referenceTomo 2987 · Folio 49 · Hoja C36390
StatusVigente

Activity

BOCALEON IBERICA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 3 February 2009 to 12 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
BOCALEON IBERICA SLSimon Barallobre Francisco JavierSimon Barallobre Fra…BOCACAIMAN IBERICA SLBOCACAIMAN 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
BOCALEON IBERICA SLSimon Barallobre Francisco JavierSimon Barallobre Fra…BOCACAIMAN IBERICA SLBOCACAIMAN 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 03/02/2009

Beneficial owner network map

9 nodes Person Company
BOCALEON IBERICA SLSimon Barallobre Francisco JavierSimon Barallobre Fra…BOCACAIMAN IBERICA SLBOCACAIMAN 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 12/09/2024· Registered 05/09/2024· I/A 7
  2. Modificaciones estatutariasPublished 26/02/2021· Registered 17/02/2021· I/A 5
  3. Ampliacion del objeto socialPublished 26/02/2021· Registered 17/02/2021· I/A 5
  4. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 4
  5. Declaración de unipersonalidadPublished 03/02/2009· Registered 22/01/2009· I/A 3

Changes

  1. 26/02/2021Ampliación del objeto social

    Ampliado en cuanto a: Plantación de árboles y arbustos ornamentales. Servicio de cría, guarda y engorde de ganado. Administración de patrimonios. Proyectar y ejecutar toda clase de construcciones, públicas o privadas.

  2. 26/02/2021Modificaciones estatutarias
  3. 03/02/2009Declaración de unipersonalidad

    SIMON BARALLOBRE FRANCISCO JAVIER

Timeline (BORME)

  1. 12/09/2024#8248806
    Nombramientos
    BOCALEON IBERICA SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: SIMON MAROTO ANTONIO EUGENIO;BARALLOBRE TOME MARIA. Datos registrales. S 8 , H C 36390, I/A 7 ( 5.09.24).
  2. 26/02/2021#6280945
    Modificaciones estatutariasAmpliacion del objeto social
    BOCALEON IBERICA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. Ampliacion del objeto social. Ampliado en cuanto a: Plantación de árboles y arbustos ornamentales. Servicio de cría, guarda y engorde de …
  3. 21/07/2015#3426164
    Nombramientos
    BOCALEON IBERICA SL(R.M. A CORUÑA). Nombramientos. Apo.Manc.: BARALLOBRE GARCIA JESUS;FERNANDEZ CALVO OSCAR. Datos registrales. T 2987 , F 49, S 8, H C 36390, I/A 4 (14.07.15).
  4. 03/02/2009#47108
    Declaración de unipersonalidad
    BOCALEON IBERICA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SIMON BARALLOBRE FRANCISCO JAVIER. Otros conceptos: Declaración de la adquisición del carácter unipersonal, porparte de esta Sociedad.- Datos registrales. T 2987 , F 49,…

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 addressC/ RIO DE MONELOS 2 3 B, A CORUÑA, CORUÑA, A
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector