BOGA EMPRENDEDORA SLL
Hoja B386126· NIF B65101990
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 30/10/2009
- Director :
- Nosas Iranzo David
Legal information
Legal information for BOGA EMPRENDEDORA SLL
Activity
BOGA EMPRENDEDORA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 30 October 2009. The Spanish commercial register has published 6 filings for this company, from 30 October 2009 to 14 July 2011, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
AMPLIAR A: PARQUE DE RECREO INFANTIL,SERVICIO DE CAFETERIA Y BAR,CON Y SINCOMIDA,SERVICIOS CULTURALES INFANTILES (LUDOTECA) Y JARDIN DE INFANCIA.
Directors and representatives
Directors
Current
- Nosas Iranzo DavidSince 30/06/2011Administrador Único
Former
- Iranzo Jimenez AngelaCeased on 01/04/2011Administrador Solidario
- Villalta Lopez Villalta NataliaCeased on 01/04/2011Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 14/07/2011· Registered 30/06/2011· I/A 4
- RevocacionesPublished 13/04/2011· Registered 01/04/2011· I/A 3
- Cambio de domicilio socialPublished 14/06/2010· Registered 31/05/2010· I/A 2
- Cambio de objeto socialPublished 14/06/2010· Registered 31/05/2010· I/A 2
- ConstituciónPublished 30/10/2009· Registered 19/10/2009· I/A 1
- NombramientosPublished 30/10/2009· Registered 19/10/2009· I/A 1
Changes
- 14/06/2010Cambio de domicilio social
CL JOSEP PLA Num.74 (SABADELL)
- 14/06/2010Cambio de objeto social
AMPLIAR A: PARQUE DE RECREO INFANTIL,SERVICIO DE CAFETERIA Y BAR,CON Y SINCOMIDA,SERVICIOS CULTURALES INFANTILES (LUDOTECA) Y JARDIN DE INFANCIA.
Capital · events
- 30/10/2009ConstituciónInitial capital: 9 000,00 €
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)
- 14/07/2011#1299855Nombramientos
BOGA EMPRENDEDORA SLL. Nombramientos. ADM.UNICO: NOSAS IRANZO DAVID. Datos registrales. T 41475 , F 25, S 8, H B 386126, I/A 4 (30.06.11).
- 13/04/2011#1169825Revocaciones
BOGA EMPRENDEDORA SLL. Revocaciones. ADM.SOLIDAR.: VILLALTA LOPEZ VILLALTA NATALIA;IRANZO JIMENEZ ANGELA. Datos registrales. T 41475 , F 25, S 8, H B 386126, I/A 3 ( 1.04.11).
- 14/06/2010#759912Cambio de domicilio socialCambio de objeto social
BOGA EMPRENDEDORA SLL. Cambio de domicilio social. CL JOSEP PLA Num.74 (SABADELL). Cambio de objeto social. AMPLIAR A: PARQUE DE RECREO INFANTIL,SERVICIO DE CAFETERIA Y BAR,CON Y SINCOMIDA,SERVICIOS CULTURALES INFANTILES (LUDOTECA) Y JARDIN DE INFANC… - 30/10/2009#443775ConstituciónNombramientos
BOGA EMPRENDEDORA SLL. Constitución. Comienzo de operaciones: 6.05.09. Objeto social: EJECUCION DE TODA CLASE DE ACTIVIDADES CONSTRUCTORAS POR SU CUENTA O POR CUENTA DE TERCEROS,PROMOCION,EXPLOTACION DE INMUEBLES Y EDIFICIOS DE TODO TIPO,Y EN GENERAL…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.