BOCREP SL

Hoja B107367· NIF B60490133

VigenteBarcelona
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BOCREP SL

NIF
Hoja registral
IRUS1000336084885
Legal formSociedad Limitada (SL)
LocalityGranollers
Phone
Register referenceTomo 36559 · Folio 113 · Hoja B107367
StatusVigente

Activity

BOCREP SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 6 filings for this company, from 24 February 2009 to 10 February 2015, across 4 distinct types of filing.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Otros conceptosPublished 10/02/2015· Registered 02/02/2015· I/A 17
  2. RevocacionesPublished 24/11/2014· Registered 14/11/2014· I/A 16
  3. NombramientosPublished 30/07/2014· Registered 22/07/2014· I/A 15
  4. RevocacionesPublished 09/05/2014· Registered 28/04/2014· I/A 14
  5. Modificaciones estatutariasPublished 05/09/2013· Registered 27/08/2013· I/A 13
  6. Modificaciones estatutariasPublished 24/02/2009· Registered 12/02/2009· I/A 12

Changes

  1. 05/09/2013Modificaciones estatutarias
  2. 24/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2015#3183139
    Otros conceptos
    BOCREP SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO: OSCAR SALA COLL. CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO: FROZENTHOR SL. Datos registrales. T 36559 , F 113, S 8, H B 107367, I/A 17 ( 2.02.15).
  2. 24/11/2014#3077054
    Revocaciones
    BOCREP SL. Revocaciones. AUDIT.CUENT.: AU2 AUDITORES ASOCIADOS SL. Datos registrales. T 36559 , F 113, S 8, H B 107367, I/A 16 (14.11.14).
  3. 30/07/2014#2912914
    Nombramientos
    BOCREP SL. Nombramientos. AUDIT.CUENT.: AU2 AUDITORES ASOCIADOS SL. Datos registrales. T 36559 , F 112, S 8, H B 107367, I/A 15 (22.07.14).
  4. 09/05/2014#2795238
    Revocaciones
    BOCREP SL. Revocaciones. APODERADO: ARNAU ALMIRALL LUIS MARIA. Datos registrales. T 36559 , F 112, S 8, H B 107367, I/A 14 (28.04.14).
  5. 05/09/2013#2439744
    Modificaciones estatutarias
    BOCREP SL. Modificaciones estatutarias. ART.18:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36559 , F 112, S 8, H B 107367, I/A 13 (27.08.13).
  6. 24/02/2009#86904
    Modificaciones estatutarias
    BOCREP SL. Modificaciones estatutarias. ART.8.- REGIMEN TRANSMISION PARTICIPACIONES SOCIALES. Datos registrales. T 36559 , F 111, S 8, H B 107367, I/A 12 (12.02.09).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMAESTRO FALLA, 52, BARCELONA, GRANOLLERS
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

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