BOCCAFINA PIZZERIA SOCIEDAD LIMITADA
Hoja GI67819· NIF B01779727
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2020
- Director :
- Davide Sica
Legal information
Legal information for BOCCAFINA PIZZERIA SOCIEDAD LIMITADA
Activity
BOCCAFINA PIZZERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 20 August 2020. The Spanish commercial register has published 7 filings for this company, from 20 August 2020 to 5 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Los servicios de alimentación consistentes en la condimentación y venta de alimentos para ser consumidos fuera del lugar de elaboración en raciones o al por mayor, así como cuando los productos elaborados se destinen al servicio de cáterin o de colectividades.
Directors and representatives
Directors
Current
- Davide SicaSince 28/09/2023Administrador Único
Former
- Jordi Rius ReixachCeased on 28/09/2023Administrador Único
Directors network map
Cap table · shareholdings
- Jordi Rius Reixach100 %
Individual · since 20/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jordi Rius Reixach100 %
Individual · ultimate beneficial owner · since 20/08/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/10/2023· Registered 28/09/2023· I/A 2
- NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 2
- Cambio de domicilio socialPublished 05/10/2023· Registered 28/09/2023· I/A 2
- ConstituciónPublished 20/08/2020· Registered 13/08/2020· I/A 1
- Declaración de unipersonalidadPublished 20/08/2020· Registered 13/08/2020· I/A 1
- NombramientosPublished 20/08/2020· Registered 13/08/2020· I/A 1
Changes
- 05/10/2023Cambio de domicilio social
CTRA LES TRIES, 60-BAJOS 17800 (OLOT)
- 20/08/2020Declaración de unipersonalidad
JORDI RIUS REIXACH
Capital · events
- 20/08/2020ConstituciónInitial 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)
- 05/10/2023#7735348Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
BOCCAFINA PIZZERIA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DAVIDE SICA. Ceses/Dimisiones. Adm. Unico: JORDI RIUS REIXACH. Nombramientos. Adm. Unico: DAVIDE SICA. Cambio de domicilio social. CTRA LES TRIES, 60-BAJ… - 20/08/2020#6002217ConstituciónDeclaración de unipersonalidadNombramientos
BOCCAFINA PIZZERIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.07.20. Objeto social: Los servicios de alimentación consistentes en la condimentación y venta de alimentos para ser consumidos fuera del lugar de elaboración en raciones …
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 2020
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.