BOIXADORS SOLAR SL

Hoja B348003· NIF B64544141

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vendrell Oliva Carmen, Sagues Mestre Salvador

Legal information

Legal information for BOIXADORS SOLAR SL

NIF
Hoja registral
IRUS1000359610259
Legal formSociedad Limitada (SL)
Register referenceTomo 39609 · Folio 11 · Hoja B348003
StatusVigente

Activity

BOIXADORS SOLAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 11 June 2025 to 17 June 2025, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BOIXADORS SOLAR SLSagues Mestre SalvadorSagues Mestre Salvad…Vendrell Oliva CarmenVendrell Oliva CarmenBARCINO STUDIO SLBARCINO STUDIO SL

Registered actos

  1. NombramientosPublished 11/06/2025· Registered 05/06/2025· I/A 2
  2. Modificaciones estatutariasPublished 11/06/2025· Registered 05/06/2025· I/A 2

Changes

  1. 11/06/2025Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2025#8688716
    BOIXADORS SOLAR SL. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: VENDRELL OLIVA CARMEN;SAGUES MESTRE SALVADOR. Datos registrales. T 39609 , F 11, S 8, H B 348003, I/A 1 N ( 5.06.25).
  2. 11/06/2025#8679486
    NombramientosModificaciones estatutarias
    BOIXADORS SOLAR SL. Nombramientos. ADM.SOLIDAR.: VENDRELL OLIVA CARMEN;SAGUES MESTRE SALVADOR. Modificaciones estatutarias. ARTICULO 27.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 348003, I/A 2 ( 5.06.25).

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 addressCL CASA GOTZEMS, S/N, BARCELONA, SANT PERE DE SALLAVINERA
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 — Barcelona — are listed together, with their address.

Prospect this province