BOCH SA

Hoja M54707· NIF A79307252

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Anónima (SA)
Share capital :
60 120,00 €
Director :
Bueso-Inchausti De Inchausti Olga

Legal information

Legal information for BOCH SA

NIF
Hoja registral
IRUS1000243297882
Legal formSociedad Anónima (SA)
Share capital60 120,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 3209 · Folio 148 · Hoja M54707
StatusVigente

Activity

BOCH SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 7 filings for this company, from 17 June 2009 to 24 March 2014, across 4 distinct types of filing. Its registered share capital is 60 120,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOCH SABueso-Inchausti De Inchausti OlgaBueso-Inchausti De I…OLBU MODA Y COMPLEMENTOS SLOLBU MODA Y COMPLEME…

Registered actos

  1. Ceses/DimisionesPublished 24/03/2014· Registered 17/03/2014· I/A 11
  2. NombramientosPublished 24/03/2014· Registered 17/03/2014· I/A 11
  3. Modificaciones estatutariasPublished 24/03/2014· Registered 17/03/2014· I/A 11
  4. Ampliación de capitalPublished 18/06/2009· Registered 08/06/2009· I/A 10
  5. Ceses/DimisionesPublished 17/06/2009· Registered 05/06/2009· I/A 9
  6. NombramientosPublished 17/06/2009· Registered 05/06/2009· I/A 9
  7. Modificaciones estatutariasPublished 17/06/2009· Registered 05/06/2009· I/A 9

Changes

  1. 24/03/2014Modificaciones estatutarias
  2. 17/06/2009Modificaciones estatutarias

Capital · events

  1. 18/06/2009Ampliación de capital
    Resulting capital: 60 120,00 €

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. 24/03/2014#2732129
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOCH SA. Ceses/Dimisiones. Adm. Mancom.: BUESO-INCHAUSTI DE INCHAUSTI OLGA;BUESO INCHAUSTI Y DE INCHAUSTI CHANTAL. Nombramientos. Adm. Unico: BUESO-INCHAUSTI DE INCHAUSTI OLGA. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  2. 18/06/2009#264915
    Ampliación de capital
    BOCH SA. Ampliación de capital. Suscrito: 18,79 Euros. Desembolsado: 18,79 Euros. Resultante Suscrito: 60.120,00 Euros. Resultante Desembolsado: 60.120,00 Euros. Ampliación de capital. Suscrito: 200.019,24 Euros. Desembolsado: 200.019,24 Euros. Resul…
  3. 17/06/2009#262916
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOCH SA. Ceses/Dimisiones. Adm. Solid.: BUESO INCHAUSTI Y DE INCHAUSTI OLGA;BUESO INCHAUSTI Y DE INCHAUSTI CHANTAL. Nombramientos. Adm. Mancom.: BUESO-INCHAUSTI DE INCHAUSTI OLGA;BUESO INCHAUSTI Y DE INCHAUSTI CHANTAL. Modificaciones estatutarias. Ca…

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 addressCALLE MENENDEZ PIDAL NUMERO 32, 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector