BOIXAR GLOVAL DEVELOP SL

Hoja B324243· NIF B64140163

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Director :
Masachs Biarnes Pedro

Legal information

Legal information for BOIXAR GLOVAL DEVELOP SL

NIF
Hoja registral
IRUS1000357065370
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 38382 · Folio 25 · Hoja B324243
StatusVigente

Activity

BOIXAR GLOVAL DEVELOP SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 4 filings for this company, from 27 June 2019 to 4 September 2020, across 3 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BOIXAR GLOVAL DEVELOP…Masachs Biarnes PedroMasachs Biarnes PedroBURELL MAR SLBURELL MAR SLGRORESOR SLGRORESOR SL

Registered actos

  1. RevocacionesPublished 04/09/2020· Registered 27/08/2020· I/A 4
  2. NombramientosPublished 04/09/2020· Registered 27/08/2020· I/A 4
  3. RevocacionesPublished 27/06/2019· Registered 19/06/2019· I/A 3
  4. Cambio de domicilio socialPublished 27/06/2019· Registered 19/06/2019· I/A 3

Changes

  1. 27/06/2019Cambio de domicilio social

    PZ CLAVE Num.13 P.1 PTA.2 (TERRASSA)

Timeline (BORME)

  1. 04/09/2020#6023917
    RevocacionesNombramientos
    BOIXAR GLOVAL DEVELOP SL. Revocaciones. ADM.CONJUNTO: MASACHS BIARNES PEDRO;PUIG VERDEJO JUAN. Nombramientos. ADM.UNICO: MASACHS BIARNES PEDRO. Datos registrales. T 38382 , F 25, S 8, H B 324243, I/A 4 (27.08.20).
  2. 27/06/2019#5467744
    RevocacionesCambio de domicilio social
    BOIXAR GLOVAL DEVELOP SL. Revocaciones. ADM.CONJUNTO: CASANOVA PUIG JUAN. Cambio de domicilio social. PZ CLAVE Num.13 P.1 PTA.2 (TERRASSA). Datos registrales. T 38382 , F 25, S 8, H B 324243, I/A 3 (19.06.19).

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 addressPZ CLAVE Num.13 P.1 PTA.2 (TERRASSA), Terrassa, Barcelona
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 — Producción de energía eléctrica de otros tipos — are listed together.