BOIRA DIGITAL 2012 SL
Hoja B426167· NIF B65867293
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 133 000,00 €
- Incorporation :
- 21/09/2012
- Director :
- BOIRA DIGITAL SL
Legal information
Legal information for BOIRA DIGITAL 2012 SL
Activity
BOIRA DIGITAL 2012 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 21 September 2012. The Spanish commercial register has published 6 filings for this company, from 21 September 2012 to 30 December 2020, across 4 distinct types of filing. Its registered share capital is 133 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.INFORMATICA,TELECOMUNICACIONES Y OFIMATICA.
Directors and representatives
Directors
Current
- BOIRA DIGITAL SLSince 05/10/2012Administrador Único
Former
- Salomo Gonzalez QuirzeCeased on 05/10/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/10/2012· Registered 05/10/2012· I/A 2
- NombramientosPublished 17/10/2012· Registered 05/10/2012· I/A 2
- Ampliación de capitalPublished 17/10/2012· Registered 05/10/2012· I/A 2
- ConstituciónPublished 21/09/2012· Registered 10/09/2012· I/A 1
- NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 1
Capital · events
- 17/10/2012Ampliación de capitalResulting capital: 133 000,00 € (+130 000,00 €)
- 21/09/2012ConstituciónInitial 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)
- 30/12/2020#6191902
BOIRA DIGITAL 2012 SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 43349 , F 23, S 8, H B 426167, I/A A (22.12.20).
- 17/10/2012#1938070RevocacionesNombramientosAmpliación de capital
BOIRA DIGITAL 2012 SL. Revocaciones. ADM.UNICO: SALOMO GONZALEZ QUIRZE. Nombramientos. ADM.UNICO: BOIRA DIGITAL SL. REPR.143 RRM: SALOMO GONZALEZ QUIRZE. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 133.000,00 Euros. Otros c… - 21/09/2012#1902151ConstituciónNombramientos
BOIRA DIGITAL 2012 SL. Constitución. Comienzo de operaciones: 10.09.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.INFORMATICA,TELECOMUNICACIONES Y OFIMATICA. Domicilio: CL SANT CUGAT,NUMERO 9…
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 2012
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.