BOESSO SA

Hoja B28801· NIF A08370843

Struck off · 08/01/2025Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
425 856,58 €

Legal information

Legal information for BOESSO SA

NIF
Hoja registral
IRUS1000325142868
Legal formSociedad Anónima (SA)
Share capital425 856,58 €
LocalityBarcelona
Register referenceTomo 37721 · Folio 36 · Hoja B28801
StatusLiquidada

Activity

BOESSO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 3 May 2010 to 8 January 2025, across 5 distinct types of filing. Its registered share capital is 425 856,58 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 08/01/2025· Registered 31/12/2024· I/A 33
  2. RevocacionesPublished 29/05/2024· Registered 21/05/2024· I/A 32
  3. NombramientosPublished 19/03/2024· Registered 06/03/2024· I/A 31
  4. RevocacionesPublished 19/03/2024· Registered 06/03/2024· I/A 30
  5. RevocacionesPublished 27/02/2024· Registered 19/02/2024· I/A 29
  6. NombramientosPublished 27/02/2024· Registered 19/02/2024· I/A 29
  7. Modificaciones estatutariasPublished 27/02/2024· Registered 19/02/2024· I/A 29
  8. NombramientosPublished 07/08/2020· Registered 29/07/2020· I/A 28
  9. RevocacionesPublished 25/10/2017· Registered 18/10/2017· I/A 27
  10. NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 26
  11. NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 25
  12. Ampliación de capitalPublished 26/02/2014· Registered 13/02/2014· I/A 24
  13. NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 23
  14. NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 22

Changes

  1. 08/01/2025Extinción
  2. 27/02/2024Modificaciones estatutarias

Capital · events

  1. 26/02/2014Ampliación de capital
    Resulting capital: 425 856,58 €

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. 08/01/2025#10597393
    Extinción
    BOESSO SA. Extinción. Datos registrales. S 8 , H B 28801, I/A 33 (31.12.24).
  2. 29/05/2024#8097100
    Revocaciones
    BOESSO SA. Revocaciones. APODERADO: MONFORT SOCIAS PATRICIA;MONFORT SOCIAS PATRICIA. Datos registrales. S 8 , H B 28801, I/A 32 (21.05.24).
  3. 19/03/2024#7991120
    Nombramientos
    BOESSO SA. Nombramientos. APODERAD.SOL: MATTHIEU ARMAND GERARD TISSEYRE. Datos registrales. T 37721 , F 36, S 8, H B 28801, I/A 31 ( 6.03.24).
  4. 19/03/2024#7991119
    Revocaciones
    BOESSO SA. Revocaciones. APODERADO: MONFORT SOCIAS PATRICIA. Datos registrales. T 37721 , F 35, S 8, H B 28801, I/A 30 ( 6.03.24).
  5. 27/02/2024#7954636
    RevocacionesNombramientosModificaciones estatutarias
    BOESSO SA. Revocaciones. ADM.CONJUNTO: MONFORT SOCIAS PATRICIA;MONFORT SOCIAS VANESSA. Nombramientos. ADM.UNICO: MONTPLET INVESTMENTS GROUP 1889 SL. REPR.143 RRM: MONFORT SOCIAS VANESSA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10 Y…
  6. 07/08/2020#5984767
    Nombramientos
    BOESSO SA. Nombramientos. ADM.CONJUNTO: MONFORT SOCIAS PATRICIA;MONFORT SOCIAS VANESSA. Datos registrales. T 37721 , F 35, S 8, H B 28801, I/A 28 (29.07.20).
  7. 25/10/2017#4590196
    Revocaciones
    BOESSO SA. Revocaciones. APODERADO: SOTO TORRES CARLOS;MONFORT CARLES TOLRA SANTIAGO. APODERAD.SOL: SOTO TORRES CARLOS. Datos registrales. T 37721 , F 34, S 8, H B 28801, I/A 27 (18.10.17).
  8. 18/04/2016#3815800
    Nombramientos
    BOESSO SA. Nombramientos. APODERAD.SOL: SOTO TORRES CARLOS. Datos registrales. T 37721 , F 34, S 8, H B 28801, I/A 26 ( 8.04.16).
  9. 10/06/2015#3358667
    Nombramientos
    BOESSO SA. Nombramientos. ADM.CONJUNTO: MONFORT SOCIAS PATRICIA;MONFORT SOCIAS VANESSA. Datos registrales. T 37721 , F 33, S 8, H B 28801, I/A 25 ( 2.06.15).
  10. 26/02/2014#2688821
    Ampliación de capital
    BOESSO SA. Ampliación de capital. Suscrito: 143.386,58 Euros. Desembolsado: 143.386,58 Euros. Resultante Suscrito: 425.856,58 Euros. Resultante Desembolsado: 425.856,58 Euros. Datos registrales. T 37721 , F 33, S 8, H B 28801, I/A 24 (13.02.14).
  11. 14/08/2012#1858986
    Nombramientos
    BOESSO SA. Nombramientos. APODERADO: MONFORT SOCIAS PATRICIA;MONFORT SOCIAS VANESSA. Datos registrales. T 37721 , F 32, S 8, H B 28801, I/A 23 ( 2.08.12).
  12. 03/05/2010#702167
    Nombramientos
    BOESSO SA. Nombramientos. ADM.CONJUNTO: MONFORT SOCIAS PATRICIA;MONFORT SOCIAS VANESSA. Datos registrales. T 37721 , F 31, S 8, H B 28801, I/A 22 (21.04.10).

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 addressVIA TRAJANO, 53-55, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector