BOCISA INDUSTRIAL SL

Hoja PM45624· NIF B57240749

Struck off · 19/12/2024Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BOCISA INDUSTRIAL SL

NIF
Hoja registral
IRUS1000092849768
Legal formSociedad Limitada (SL)
Register referenceTomo 2619 · Folio 182 · Hoja PM45624
StatusLiquidada

Activity

BOCISA INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 13 August 2013 to 19 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BOCISA INDUSTRIAL SLBousfield Jonathan PatrickBousfield Jonathan P…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 11
  2. RevocacionesPublished 19/12/2024· Registered 12/12/2024· I/A 11
  3. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 11
  4. DisoluciónPublished 19/12/2024· Registered 12/12/2024· I/A 11
  5. ExtinciónPublished 19/12/2024· Registered 12/12/2024· I/A 11
  6. NombramientosPublished 17/11/2016· Registered 10/11/2016· I/A 10
  7. Cambio de domicilio socialPublished 17/11/2016· Registered 10/11/2016· I/A 9
  8. RevocacionesPublished 08/11/2016· Registered 31/10/2016· I/A 8
  9. RevocacionesPublished 13/01/2014· Registered 02/01/2014· I/A 6
  10. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 5
  11. Ceses/DimisionesPublished 13/08/2013· Registered 02/08/2013· I/A 4
  12. NombramientosPublished 13/08/2013· Registered 02/08/2013· I/A 4
  13. Cambio de domicilio socialPublished 13/08/2013· Registered 02/08/2013· I/A 4

Changes

  1. 19/12/2024Disolución
  2. 19/12/2024Extinción
  3. 17/11/2016Cambio de domicilio social

    AVDA JAIME III 20 3º A (PALMA DE MALLORCA)

  4. 13/08/2013Cambio de domicilio social

    AVDA JAIME III 25 1 B (PALMA DE MALLORCA)

Timeline (BORME)

  1. 19/12/2024#8404874
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BOCISA INDUSTRIAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOUSFIELD JONATHAN PATRICK. Liquidador: BOUSFIELD JONATHAN PATRICK. Revocaciones. Apo.Sol.: MUDOY CLARKE CRISTINA;BOUSFIELD LUCINDA VALERIE. Nombramientos. Liquidador: BOUSFI…
  2. 17/11/2016#4112305
    Nombramientos
    BOCISA INDUSTRIAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MUDOY CLARKE CRISTINA;BOUSFIELD LUCINDA VALERIE. Datos registrales. T 2619 , F 182, S 8, H PM 45624, I/A 10 (10.11.16).
  3. 17/11/2016#4112304
    Cambio de domicilio social
    BOCISA INDUSTRIAL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JAIME III 20 3º A (PALMA DE MALLORCA). Datos registrales. T 2619 , F 182, S 8, H PM 45624, I/A 9 (10.11.16).
  4. 08/11/2016#4096522
    Revocaciones
    BOCISA INDUSTRIAL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BELLAPART HEINE ALEJANDRO. Datos registrales. T 2619 , F 182, S 8, H PM 45624, I/A 8 (31.10.16).
  5. 16/07/2015#3417476
    BOCISA INDUSTRIAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2025 , F 196, S 8, H PM 45624, I/A 7 ( 9.07.15).
  6. 13/01/2014#10468378
    Revocaciones
    BOCISA INDUSTRIAL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: FELIU BORDOY JOSE LUIS;FELIU BORDOY MIGUEL;FELIU BORDOY FERNANDO. Datos registrales. T 2025 , F 196, S 8, H PM 45624, I/A 6 ( 2.01.14).
  7. 19/11/2013#2542842
    Nombramientos
    BOCISA INDUSTRIAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BELLAPART HEINE ALEJANDRO. Datos registrales. T 2025 , F 196, S 8, H PM 45624, I/A 5 (11.11.13).
  8. 13/08/2013#2411973
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOCISA INDUSTRIAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FELIU VIDAL JOSE. Nombramientos. Adm. Unico: BOUSFIELD JONATHAN PATRICK. Cambio de domicilio social. AVDA JAIME III 25 1 B (PALMA DE MALLORCA). Datos registrales. T 2025 , F …

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JAIME III 20 3º A (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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