BOLCY INVERSIONES SA

Hoja B81145· NIF A58915760

Struck off · 19/09/2019Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BOLCY INVERSIONES SA

NIF
Hoja registral
IRUS1000317630461
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 35112 · Folio 154 · Hoja B81145
StatusLiquidada

Activity

BOLCY INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 27 April 2012 to 19 September 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/09/2019· Registered 12/09/2019· I/A 21
  2. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 21
  3. ExtinciónPublished 19/09/2019· Registered 12/09/2019· I/A 21
  4. NombramientosPublished 14/03/2019· Registered 06/03/2019· I/A 20
  5. RevocacionesPublished 05/03/2014· Registered 26/02/2014· I/A 19
  6. NombramientosPublished 05/03/2014· Registered 26/02/2014· I/A 19
  7. Modificaciones estatutariasPublished 05/03/2014· Registered 26/02/2014· I/A 19
  8. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 18
  9. RevocacionesPublished 31/10/2012· Registered 18/10/2012· I/A 17
  10. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 16

Changes

  1. 19/09/2019Extinción
  2. 05/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2019#5584253
    RevocacionesNombramientosExtinción
    BOLCY INVERSIONES SA. Revocaciones. ADM.SOLIDAR.: GRIJALBO DE GRANDI DINATH;GRIJALBO DE GRANDI PALOMA. LIQUIDADOR: GRIJALBO DE GRANDI DINATH;GRIJALBO DE GRANDI PALOMA. Nombramientos. LIQUIDADOR: GRIJALBO DE GRANDI DINATH;GRIJALBO DE GRANDI PALOMA. Ex…
  2. 14/03/2019#5306541
    Nombramientos
    BOLCY INVERSIONES SA. Nombramientos. ADM.SOLIDAR.: GRIJALBO DE GRANDI DINATH;GRIJALBO DE GRANDI PALOMA. Datos registrales. T 35112 , F 154, S 8, H B 81145, I/A 20 ( 6.03.19).
  3. 05/03/2014#2701069
    RevocacionesNombramientosModificaciones estatutarias
    BOLCY INVERSIONES SA. Revocaciones. ADM.UNICO: GREGOR SCHMID. Nombramientos. ADM.SOLIDAR.: GRIJALBO DE GRANDI DINATH;GRIJALBO DE GRANDI PALOMA. Modificaciones estatutarias. ART.6: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 3…
  4. 28/11/2012#2005783
    Nombramientos
    BOLCY INVERSIONES SA. Nombramientos. APODERADO: CAMBAS PUENTE PEDRO. Datos registrales. T 35112 , F 151, S 8, H B 81145, I/A 18 (16.11.12).
  5. 31/10/2012#1962328
    Revocaciones
    BOLCY INVERSIONES SA. Revocaciones. APODERADO: BARCELO TRASERRA NARCISO. Datos registrales. T 35112 , F 151, S 8, H B 81145, I/A 17 (18.10.12).
  6. 27/04/2012#1703867
    Nombramientos
    BOLCY INVERSIONES SA. Nombramientos. ADM.UNICO: GREGOR SCHMID. Datos registrales. T 35112 , F 151, S 8, H B 81145, I/A 16 (17.04.12).

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 addressAV.DIAGONAL, 407, PRAL., 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector