BOCCATO COMIDA ENTRE HORAS SL

Hoja M567704· NIF B86843596

Struck off · 03/08/2022Madrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
30/10/2013

Legal information

Legal information for BOCCATO COMIDA ENTRE HORAS SL

NIF
Hoja registral
IRUS1000291393466
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date30/10/2013
LocalityMadrid
Register referenceTomo 31544 · Folio 102 · Hoja M567704
StatusLiquidada

Activity

BOCCATO COMIDA ENTRE HORAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 30 October 2013. The Spanish commercial register has published 10 filings for this company, from 30 October 2013 to 3 August 2022, across 7 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

1.- INTERMEDIACION EN EL COMERCIO, ES DECIR, ACTIVIDADES CONSISTENTES EN PONER EN RELACION A COMPRADOR Y VENDEDOR, O BIEN REALIZAR ACTOS DE COMERCIO POR CUENTA DE SUS COMITENTES, EN TODAS LAS FASES DE COMERCIALIZACION, INCLUSO COMO AGENCIA COMERCIAL, TANTO EN MERCADOS NACIONALES COMO INTERNACIONALES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BOCCATO COMIDA ENTRE …Barroso Prieto Jose MariaBarroso Prieto Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOCCATO COMIDA ENTRE …Garcia Ruiz Jose LuisGarcia Ruiz Jose Luis

Beneficial owner (UBO)

Garcia Ruiz Jose Luis100 %

Individual · ultimate beneficial owner · since 30/09/2014

Beneficial owner network map

2 nodes Person Company
BOCCATO COMIDA ENTRE …Garcia Ruiz Jose LuisGarcia Ruiz Jose Luis

Registered actos

  1. Ceses/DimisionesPublished 03/08/2022· Registered 27/07/2022· I/A 6
  2. NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 6
  3. DisoluciónPublished 03/08/2022· Registered 27/07/2022· I/A 6
  4. ExtinciónPublished 03/08/2022· Registered 27/07/2022· I/A 6
  5. Declaración de unipersonalidadPublished 30/09/2014· Registered 22/09/2014· I/A 5
  6. RevocacionesPublished 29/07/2014· Registered 21/07/2014· I/A 4
  7. NombramientosPublished 30/10/2013· Registered 23/10/2013· I/A 3
  8. NombramientosPublished 30/10/2013· Registered 23/10/2013· I/A 2
  9. ConstituciónPublished 30/10/2013· Registered 23/10/2013· I/A 1
  10. NombramientosPublished 30/10/2013· Registered 23/10/2013· I/A 1

Changes

  1. 03/08/2022Disolución
  2. 03/08/2022Extinción
  3. 30/09/2014Declaración de unipersonalidad

    GARCIA RUIZ JOSE LUIS

Capital · events

  1. 30/10/2013Constitución
    Initial capital: 100 000,00 €

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)

  1. 03/08/2022#7102765
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOCCATO COMIDA ENTRE HORAS SL. Ceses/Dimisiones. Adm. Unico: BARROSO PRIETO JOSE MARIA. Nombramientos. Liquidador: BARROSO PRIETO JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 31544 , F 102, S 8, H M 567704, I/A 6 (27.07.22).
  2. 30/09/2014#2988602
    Declaración de unipersonalidad
    BOCCATO COMIDA ENTRE HORAS SL. Declaración de unipersonalidad. Socio único: GARCIA RUIZ JOSE LUIS. Datos registrales. T 31544 , F 102, S 8, H M 567704, I/A 5 (22.09.14).
  3. 29/07/2014#2911139
    Revocaciones
    BOCCATO COMIDA ENTRE HORAS SL. Revocaciones. Apoderado: RODRIGUEZ PARRILLA CARLOS JAVIER. Datos registrales. T 31544 , F 102, S 8, H M 567704, I/A 4 (21.07.14).
  4. 30/10/2013#2515646
    Nombramientos
    BOCCATO COMIDA ENTRE HORAS SL. Nombramientos. Apoderado: RODRIGUEZ PARRILLA CARLOS JAVIER. Datos registrales. T 31544 , F 101, S 8, H M 567704, I/A 3 (23.10.13).
  5. 30/10/2013#2515645
    Nombramientos
    BOCCATO COMIDA ENTRE HORAS SL. Nombramientos. Apoderado: GARCIA RUIZ JOSE LUIS. Datos registrales. T 31544 , F 100, S 8, H M 567704, I/A 2 (23.10.13).
  6. 30/10/2013#2515644
    ConstituciónNombramientos
    BOCCATO COMIDA ENTRE HORAS SL. Constitución. Comienzo de operaciones: 11.10.13. Objeto social: 1.- INTERMEDIACION EN EL COMERCIO, ES DECIR, ACTIVIDADES CONSISTENTES EN PONER EN RELACION A COMPRADOR Y VENDEDOR, O BIEN REALIZAR ACTOS DE COMERCIO POR CU…

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 2013

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/ PEDRO HEREDIA 5 3º D (MADRID), Madrid
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector