BOCK GUIXE & PARTNERS CAPITAL SL

Hoja B414901· NIF B65652992

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
16/11/2011
Director :
Bock Montero Carlos

Legal information

Legal information for BOCK GUIXE & PARTNERS CAPITAL SL

NIF
Hoja registral
IRUS1000365744365
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date16/11/2011
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 42831 · Folio 78 · Hoja B414901
StatusVigente

Activity

BOCK GUIXE & PARTNERS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 November 2011. The Spanish commercial register has published 9 filings for this company, from 16 November 2011 to 9 May 2023, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE CONSULTA Y ASESORAMIENTO SOBRE DIRECCION Y GESTION EMPRESARIAL DE SOCIEDADES DE CARTERA.CONSULTORIA EN GESTION,PROCESOS,TELECOMUNICACIONES Y SISTEMAS DE INFORMACION.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
BOCK GUIXE & PARTNERS…Bock Montero CarlosBock Montero CarlosBERGUEDA TELECOM SLBERGUEDA TELECOM SLBOCK ASSET MANAGEMENT SLBOCK ASSET MANAGEMEN…APFUTURA TELECOM S.LAPFUTURA TELECOM S.LWAYRA DIGITAL S.LWAYRA DIGITAL S.LAPX SMART SOLUTIONS SLAPX SMART SOLUTIONS …BOCK HOLDCO 1 S.LBOCK HOLDCO 1 S.LBOCK ASSET MANAGEMENT SLBOCK ASSET MANAGEMEN…INGENIS PROFESSIONAL SLINGENIS PROFESSIONAL…

Registered actos

  1. Cambio de domicilio socialPublished 09/05/2023· Registered 02/05/2023· I/A 7
  2. Cambio de domicilio socialPublished 20/01/2021· Registered 13/01/2021· I/A 6
  3. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 5
  4. NombramientosPublished 19/11/2012· Registered 06/11/2012· I/A 4
  5. RevocacionesPublished 19/11/2012· Registered 06/11/2012· I/A 3
  6. NombramientosPublished 19/11/2012· Registered 06/11/2012· I/A 3
  7. Ampliación de capitalPublished 10/02/2012· Registered 31/01/2012· I/A 2
  8. ConstituciónPublished 16/11/2011· Registered 02/11/2011· I/A 1
  9. NombramientosPublished 16/11/2011· Registered 02/11/2011· I/A 1

Changes

  1. 09/05/2023Cambio de domicilio social

    CL MALLORCA Num.56 P.4 PTA.2 (BARCELONA)

  2. 20/01/2021Cambio de domicilio social

    CL FREDERIC MOMPOU, 4B, PB-3 (SANT JUST DESVERN)

Capital · events

  1. 10/02/2012Ampliación de capital
    Resulting capital: 25 000,00 € (+5 000,00 €)
  2. 16/11/2011Constitución
    Initial capital: 20 000,00 €

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. 09/05/2023#7519765
    Cambio de domicilio social
    BOCK GUIXE & PARTNERS CAPITAL SL. Cambio de domicilio social. CL MALLORCA Num.56 P.4 PTA.2 (BARCELONA). Datos registrales. T 42831 , F 78, S 8, H B 414901, I/A 7 ( 2.05.23).
  2. 20/01/2021#6211944
    Cambio de domicilio social
    BOCK GUIXE & PARTNERS CAPITAL SL. Cambio de domicilio social. CL FREDERIC MOMPOU, 4B, PB-3 (SANT JUST DESVERN). Datos registrales. T 42831 , F 78, S 8, H B 414901, I/A 6 (13.01.21).
  3. 28/01/2016#3684469
    Nombramientos
    BOCK GUIXE & PARTNERS CAPITAL SL. Nombramientos. APODERAD.SOL: GUIXE TUBAU RAMON. Datos registrales. T 42831 , F 77, S 8, H B 414901, I/A 5 (20.01.16).
  4. 19/11/2012#1987839
    Nombramientos
    BOCK GUIXE & PARTNERS CAPITAL SL. Nombramientos. APODERADO: GUIXE TUBAU RAMON. Datos registrales. T 42831 , F 76, S 8, H B 414901, I/A 4 ( 6.11.12).
  5. 19/11/2012#1987838
    RevocacionesNombramientos
    BOCK GUIXE & PARTNERS CAPITAL SL. Revocaciones. ADM.UNICO: GUIXE TUBAU RAMON. Nombramientos. ADM.UNICO: BOCK MONTERO CARLOS. Datos registrales. T 42831 , F 76, S 8, H B 414901, I/A 3 ( 6.11.12).
  6. 10/02/2012#1585941
    Ampliación de capital
    BOCK GUIXE & PARTNERS CAPITAL SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 42831 , F 75, S 8, H B 414901, I/A 2 (31.01.12).
  7. 16/11/2011#1456789
    ConstituciónNombramientos
    BOCK GUIXE & PARTNERS CAPITAL SL. Constitución. Comienzo de operaciones: 6.10.11. Objeto social: ACTIVIDADES DE CONSULTA Y ASESORAMIENTO SOBRE DIRECCION Y GESTION EMPRESARIAL DE SOCIEDADES DE CARTERA.CONSULTORIA EN GESTION,PROCESOS,TELECOMUNICACIONES…

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 2011

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 addressCL MALLORCA Num.56 P.4 PTA.2 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector