BOFI MAG SOCIEDAD LIMITADA

Hoja AS41989· NIF B33985144

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 000,00 €
Incorporation :
01/02/2011
Directors :
Gutierrez Barbon Carlos, Kormina Ekaterina

Legal information

Legal information for BOFI MAG SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000235998071
Legal formSociedad Limitada (SL)
Share capital17 000,00 €
Incorporation date01/02/2011
Registro MercantilASTURIAS
Register referenceTomo 3871 · Folio 53 · Hoja AS41989
StatusVigente

Activity

BOFI MAG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 1 February 2011. The Spanish commercial register has published 4 filings for this company, from 1 February 2011 to 17 December 2019, across 3 distinct types of filing. Its registered share capital is 17 000,00 €.

Corporate purpose

LA PUBLICACION Y DISTRIBUCION DE REVISTAS DE CARACTER DEPORTIVO, LA VENTA DE PRODUCTOS DEPORTIVOS, SUPLEMENTOS DIETETICOS Y ROPA DEPORTIVA.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
BOFI MAG SOCIEDAD LIM…Gutierrez Barbon CarlosGutierrez Barbon Car…Kormina EkaterinaKormina EkaterinaVEGGIE STYLE SLVEGGIE STYLE SLVEGGIE STYLE VEGAN SLVEGGIE STYLE VEGAN SLVROTEINA VEGGIE STYLE SLVROTEINA VEGGIE STYL…EDITORIAL BOFIMAG SOCIEDAD LIMITADAEDITORIAL BOFIMAG SO…COMPANY FORMATION SERVICE SPAIN SLCOMPANY FORMATION SE…GOLDEN FUTURE SLGOLDEN FUTURE SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BOFI MAG SOCIEDAD LIM…Gutierrez Barbon CarlosGutierrez Barbon Car…VEGGIE STYLE SLVEGGIE STYLE SLVEGGIE STYLE VEGAN SLVEGGIE STYLE VEGAN SLVROTEINA VEGGIE STYLE SLVROTEINA VEGGIE STYL…

Beneficial owner (UBO)

Gutierrez Barbon Carlos100 %

Individual · ultimate beneficial owner · since 01/02/2011

Beneficial owner network map

5 nodes Person Company
BOFI MAG SOCIEDAD LIM…Gutierrez Barbon CarlosGutierrez Barbon Car…VEGGIE STYLE SLVEGGIE STYLE SLVEGGIE STYLE VEGAN SLVEGGIE STYLE VEGAN SLVROTEINA VEGGIE STYLE SLVROTEINA VEGGIE STYL…

Registered actos

  1. ConstituciónPublished 01/02/2011· Registered 20/01/2011· I/A 1
  2. Declaración de unipersonalidadPublished 01/02/2011· Registered 20/01/2011· I/A 1
  3. NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 1

Changes

  1. 01/02/2011Declaración de unipersonalidad

    GUTIERREZ BARBON CARLOS

Capital · events

  1. 01/02/2011Constitución
    Initial capital: 17 000,00 €

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. 17/12/2019#5711819
    BOFI MAG SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3871 , F 53, S 8, H AS 41989, I/AMarge 1 (10.12.19).
  2. 01/02/2011#1047864
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOFI MAG SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.01.11. Objeto social: LA PUBLICACION Y DISTRIBUCION DE REVISTAS DE CARACTER DEPORTIVO, LA VENTA DE PRODUCTOS DEPORTIVOS, SUPLEMENTOS DIETETICOS Y ROPA DEPORTIVA. Domicilio: C/ JOAQU

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 addressC/ JOAQUIN ALONSO BONET 2 ENTRESUELO (GIJON), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.