BOIXETA ESTUDI SL
Hoja B290253· NIF B63474258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- GLACIER BAY SL
Legal information
Legal information for BOIXETA ESTUDI SL
Activity
BOIXETA ESTUDI SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 18 January 2010 to 7 May 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
EL DISEÑO POR CUALQUIER MEDIO PARA LA CREACION Y DESARROLLO DE PRODUCTOS YMARCAS.LA PRESTACION DE SERVICIOS DE PUBLICIDAD A TRAVES DE CUALQUIER MEDIO,MARKETING,PROMOCION DE VENTAS PUBLICITARIAS,REGALOS Y RECLAMOS...
Directors and representatives
Directors
Former
- Grife Singla EnricCeased on 05/01/2010Administrador Único
- Rojas Vives IgnasiCeased on 28/04/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 07/05/2015· Registered 28/04/2015· I/A 7
- NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 7
- ExtinciónPublished 07/05/2015· Registered 28/04/2015· I/A 7
- Cambio de objeto socialPublished 23/02/2011· Registered 10/02/2011· I/A 6
- Cambio de denominación socialPublished 31/01/2011· Registered 18/01/2011· I/A 5
- RevocacionesPublished 18/01/2010· Registered 05/01/2010· I/A 4
- NombramientosPublished 18/01/2010· Registered 05/01/2010· I/A 4
- Cambio de domicilio socialPublished 18/01/2010· Registered 05/01/2010· I/A 4
Changes
- 07/05/2015Extinción
- 23/02/2011Cambio de denominación social
GLACIER BAY SL→BOIXETA ESTUDI SL
- 23/02/2011Cambio de objeto social
EL DISEÑO POR CUALQUIER MEDIO PARA LA CREACION Y DESARROLLO DE PRODUCTOS YMARCAS.LA PRESTACION DE SERVICIOS DE PUBLICIDAD A TRAVES DE CUALQUIER MEDIO,MARKETING,PROMOCION DE VENTAS PUBLICITARIAS,REGALOS Y RECLAMOS...
- 18/01/2010Cambio de domicilio social
CL BOIXETA Num.9 (IGUALADA)
Timeline (BORME)
- 07/05/2015#3311979RevocacionesNombramientosExtinción
BOIXETA ESTUDI SL. Revocaciones. ADM.UNICO: ROJAS VIVES IGNASI. LIQUIDADOR: ROJAS VIVES IGNASI. Nombramientos. LIQUIDADOR: ROJAS VIVES IGNASI. Extinción. Datos registrales. T 36465 , F 62, S 8, H B 290253, I/A 7 (28.04.15).
- 23/02/2011#1085996Cambio de objeto social
BOIXETA ESTUDI SL. Cambio de objeto social. EL DISEÑO POR CUALQUIER MEDIO PARA LA CREACION Y DESARROLLO DE PRODUCTOS YMARCAS.LA PRESTACION DE SERVICIOS DE PUBLICIDAD A TRAVES DE CUALQUIER MEDIO,MARKETING,PROMOCION DE VENTAS PUBLICITARIAS,REGALOS Y RE… - 31/01/2011#1043501
Company name: GLACIER BAY SL
Cambio de denominación socialGLACIER BAY SL. Cambio de denominación social. BOIXETA ESTUDI SL. Datos registrales. T 36465 , F 61, S 8, H B 290253, I/A 5 (18.01.11).
- 18/01/2010#541262
Company name: GLACIER BAY SL
RevocacionesNombramientosCambio de domicilio socialGLACIER BAY SL. Revocaciones. ADM.UNICO: GRIFE SINGLA ENRIC. Nombramientos. ADM.UNICO: ROJAS VIVES IGNASI. Cambio de domicilio social. CL BOIXETA Num.9 (IGUALADA). Datos registrales. T 36465 , F 61, S 8, H B 290253, I/A 4 ( 5.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.