BOINMUEBLES SL

Hoja B161960· NIF B61176509

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 408 290,00 €
Directors :
NEO INVESTMENTS BUREAU SL, BLUE INVESTMENT NAVIGATOR SL, Ramirez Prats Jorge

Legal information

Legal information for BOINMUEBLES SL

NIF
Hoja registral
IRUS1000341231340
Legal formSociedad Limitada (SL)
Share capital1 408 290,00 €
LocalitySant Boi de Llobregat
Register referenceTomo 47736 · Folio 181 · Hoja B161960
StatusVigente

Activity

BOINMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 14 February 2018 to 19 October 2021, across 3 distinct types of filing. Its registered share capital is 1 408 290,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
BOINMUEBLES SLNEO INVESTMENTS BUREAU SLNEO INVESTMENTS BURE…Ramirez Prats JorgeRamirez Prats JorgeNEO BUILDING VENTURE S.LNEO BUILDING VENTURE…NEO URBATECH S.LNEO URBATECH S.LINDUSTRIAS DE OPTICA PRATS SLINDUSTRIAS DE OPTICA…INDUSTRIA OPTICA HISPANO SAINDUSTRIA OPTICA HIS…

Registered actos

  1. RevocacionesPublished 19/10/2021· Registered 08/10/2021· I/A 14
  2. NombramientosPublished 19/10/2021· Registered 08/10/2021· I/A 14
  3. RevocacionesPublished 13/04/2021· Registered 01/04/2021· I/A 13
  4. NombramientosPublished 13/04/2021· Registered 01/04/2021· I/A 13
  5. NombramientosPublished 13/04/2021· Registered 01/04/2021· I/A 12
  6. NombramientosPublished 08/06/2020· Registered 28/05/2020· I/A 11
  7. RevocacionesPublished 04/07/2019· Registered 25/06/2019· I/A 10
  8. NombramientosPublished 04/07/2019· Registered 25/06/2019· I/A 10
  9. Ampliación de capitalPublished 14/02/2018· Registered 06/02/2018· I/A 9

Capital · events

  1. 14/02/2018Ampliación de capital
    Resulting capital: 1 408 290,00 € (+324 990,00 €)

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. 19/10/2021#6644594
    RevocacionesNombramientos
    BOINMUEBLES SL. Revocaciones. SECR.NO CONS: BORDES NOU DANIEL. Nombramientos. SECRETARIO: RAMIREZ PRATS JORGE. Datos registrales. T 47736 , F 181, S 8, H B 161960, I/A 14 ( 8.10.21).
  2. 13/04/2021#6352228
    RevocacionesNombramientos
    BOINMUEBLES SL. Revocaciones. APOD.SOL/MAN: BORDES NOU DANIEL. Nombramientos. APODERAD.SOL: GUTIERREZ GOMEZ ANA PATRICIA. Datos registrales. T 29935 , F 171, S 8, H B 161960, I/A 13 ( 1.04.21).
  3. 13/04/2021#6352227
    Nombramientos
    BOINMUEBLES SL. Nombramientos. APODERAD.SOL: RUIZ CASTILLO RAFAEL;GARCIA RODRIGUEZ AMPARO. Datos registrales. T 29935 , F 171, S 8, H B 161960, I/A 12 ( 1.04.21).
  4. 08/06/2020#5898648
    Nombramientos
    BOINMUEBLES SL. Nombramientos. APOD.SOL/MAN: RAMIREZ PRATS JORGE;BORDES NOU DANIEL. Datos registrales. T 29935 , F 170, S 8, H B 161960, I/A 11 (28.05.20).
  5. 04/07/2019#5476841
    RevocacionesNombramientos
    BOINMUEBLES SL. Revocaciones. CONSEJERO: PRATS SOLANO FRANCISCO;PRATS GALINO FRANCISCO. PRESIDENTE: PRATS SOLANO FRANCISCO. CONS. DELEG.: PRATS GALINO FRANCISCO. Nombramientos. CONSEJERO: NEO INVESTMENTS BUREAU SL;BLUE INVESTMENT NAVIGATOR SL. REPR.1…
  6. 14/02/2018#4745547
    Ampliación de capital
    BOINMUEBLES SL. Ampliación de capital. Capital: 324.990,00 Euros. Resultante Suscrito: 1.408.290,00 Euros. Datos registrales. T 29935 , F 167, S 8, H B 161960, I/A 9 ( 6.02.18).

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 addressDOCTOR JOSEP CASTELLS 4, BARCELONA, SANT BOI DE LLOBREGAT
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