BODELEC BCN S.L

Hoja B601036· NIF B56254568

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
52 980,00 €
Incorporation :
26/07/2023
Director :
Torra Garcia Luis

Legal information

Legal information for BODELEC BCN S.L

NIF
Hoja registral
IRUS1000384148053
Legal formSociedades de responsabilidad limitada
Share capital52 980,00 €
Incorporation date26/07/2023
Register referenceTomo 48919 · Folio 82 · Hoja B601036
StatusVigente

Activity

BODELEC BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 26 July 2023. The Spanish commercial register has published 7 filings for this company, from 28 August 2023 to 3 April 2025, across 5 distinct types of filing. Its registered share capital is 52 980,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA COMERCIALIZACION AL MAYOR Y AL MENOR E INSTALACION DE TODO TIPO DE MOBILIARIO DE COCINA Y SUS COMPLEMENTOS; ASI COMO LA COMERCIALIZACION AL MAYOR Y MENOR DE TODA CLASE Y TIPO DE ELECTRODOMESTICOS.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
BODELEC BCN S.LTorra Garcia LuisTorra Garcia LuisBODELEC SABODELEC SAINMOBODE SLINMOBODE SLNOXON ART S.LNOXON ART S.LBODELEC COCINAS SLBODELEC COCINAS SL

Registered actos

  1. Modificaciones estatutariasPublished 03/04/2025· Registered 27/03/2025· I/A 5
  2. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 4
  3. Ampliación de capitalPublished 16/01/2024· Registered 09/01/2024· I/A 3
  4. Fe de erratasPublished 07/12/2023· Registered 17/08/2023· I/A 1
  5. Fe de erratasPublished 07/12/2023· Registered 17/08/2023· I/A 1
  6. ConstituciónPublished 28/08/2023· Registered 17/08/2023· I/A 1
  7. NombramientosPublished 28/08/2023· Registered 17/08/2023· I/A 1

Changes

  1. 03/04/2025Modificaciones estatutarias

Capital · events

  1. 16/01/2024Ampliación de capital
    Resulting capital: 52 980,00 € (+49 980,00 €)
  2. 28/08/2023Constitución
    Initial capital: 3 000,00 €

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. 03/04/2025#8573611
    Modificaciones estatutarias
    BODELEC BCN S.L. Modificaciones estatutarias. ARTICULO 21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 601036, I/A 5 (27.03.25).
  2. 19/12/2024#8405281
    Nombramientos
    BODELEC BCN S.L. Nombramientos. AUDIT.CUENT.: KERNEL AUDIT SLP. Datos registrales. S 8 , H B 601036, I/A 4 (12.12.24).
  3. 16/01/2024#7877334
    Ampliación de capital
    BODELEC BCN S.L. Ampliación de capital. Capital: 49.980,00 Euros. Resultante Suscrito: 52.980,00 Euros. Ampliación de capital. Capital: 475.440,00 Euros. Resultante Suscrito: 528.420,00 Euros. Datos registrales. T 48919 , F 82, S 8, H B 601036, I/A 3…
  4. 07/12/2023#7829752
    Fe de erratas
    BODELEC BCN S.L. Fe de erratas: En el BORME no.163/2023 y con referencia 380464 SE RECTIFICA LA DECLARACION DE UNIPERSONALIDAD, DONDE SE LEE: "SOCIO UNICO LUIS TORRA GARCIA", DEBE LEERSE: "BODELEC S.A.". Datos registrales. T 48919 , F 80, S 8, H B 60…
  5. 07/12/2023#7829751
    Fe de erratas
    BODELEC BCN S.L. Fe de erratas: En el BORME no.163/2023 y con referencia 380464 SE RECTIFICA LA DECLARACION DE SOCIEDAD UNIPERSONAL, DONDE SE LEE " SOCIOS UNICO LUIS TORRA GARCIA", DEBE LEERSE "BODELEC S.A.". Datos registrales. T 48919 , F 80, S 8, H…
  6. 28/08/2023#7689050
    ConstituciónNombramientos
    BODELEC BCN S.L. Constitución. Comienzo de operaciones: 26.07.23. Objeto social: LA COMERCIALIZACION AL MAYOR Y AL MENOR E INSTALACION DE TODO TIPO DE MOBILIARIO DE COCINA Y SUS COMPLEMENTOS; ASI COMO LA COMERCIALIZACION AL MAYOR Y MENOR DE TODA CLAS…

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 2023

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 MUNTANER NUM.115 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

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