BOLIVIA 12 SA

Hoja B170681· NIF A61510681

Struck off · 07/02/2017Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 459 708,80 €

Legal information

Legal information for BOLIVIA 12 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 459 708,80 €
LocalityBarcelona
Register referenceTomo 30451 · Folio 15 · Hoja B170681
StatusBaja

Activity

BOLIVIA 12 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 13 May 2010 to 7 February 2017, across 6 distinct types of filing. Its registered share capital is 1 459 708,80 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 07/02/2017· Registered 30/01/2017· I/A 17
  2. RevocacionesPublished 16/09/2015· Registered 08/09/2015· I/A 14
  3. NombramientosPublished 16/09/2015· Registered 08/09/2015· I/A 14
  4. Modificaciones estatutariasPublished 16/09/2015· Registered 08/09/2015· I/A 14
  5. Reducción de capitalPublished 21/04/2015· Registered 14/04/2015· I/A 13
  6. NombramientosPublished 10/03/2014· Registered 28/02/2014· I/A 12
  7. Cambio de domicilio socialPublished 01/10/2010· Registered 21/09/2010· I/A 11
  8. NombramientosPublished 14/06/2010· Registered 31/05/2010· I/A 10
  9. RevocacionesPublished 13/05/2010· Registered 03/05/2010· I/A 9

Changes

  1. 07/02/2017Extinción
  2. 16/09/2015Modificaciones estatutarias
  3. 01/10/2010Cambio de domicilio social

    CL NUMANCIA Num.187 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 21/04/2015Reducción de capital
    Resulting capital: 1 459 708,80 €

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)

  1. 07/02/2017#4231816
    Extinción
    BOLIVIA 12 SA. Extinción. Datos registrales. T 30451 , F 15, S 8, H B 170681, I/A 17 (30.01.17).
  2. 23/01/2017#4204461
    BOLIVIA 12 SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: BINACALAF NOU SL. Datos registrales. T 30451 , F 15, S 8, H B 170681, I/A 16 (16.01.17).
  3. 05/10/2016#4049352
    BOLIVIA 12 SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ICOLDABO SA. Datos registrales. T 30451 , F 15, S 8, H B 170681, I/A 15 (27.09.16).
  4. 16/09/2015#3502432
    RevocacionesNombramientosModificaciones estatutarias
    BOLIVIA 12 SA. Revocaciones. ADM.SOLIDAR.: CASANOVAS GARCES FRANCESC. Nombramientos. ADM.UNICO: BENOSA BAEZA ANTONIO. Modificaciones estatutarias. ARTS.13,15,25 Y 27:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30451 , F 14, S…
  5. 21/04/2015#3289286
    Reducción de capital
    BOLIVIA 12 SA. Reducción de capital. Importe reducción: 1.194.307,20 Euros. Resultante Suscrito: 1.459.708,80 Euros. Datos registrales. T 30451 , F 14, S 8, H B 170681, I/A 13 (14.04.15).
  6. 17/03/2014#2719161
    BOLIVIA 12 SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: CASANOVAS GARCES FRANCESC. Datos registrales. T 30451 , F 13, S 8, H B 170681, I/A 8 N (28.02.14).
  7. 10/03/2014#2708269
    Nombramientos
    BOLIVIA 12 SA. Nombramientos. ADM.SOLIDAR.: CASANOVAS GARCES FRANCESC. Datos registrales. T 30451 , F 13, S 8, H B 170681, I/A 12 (28.02.14).
  8. 01/10/2010#894449
    Cambio de domicilio social
    BOLIVIA 12 SA. Cambio de domicilio social. CL NUMANCIA Num.187 P.4 PTA.1 (BARCELONA). Datos registrales. T 30451 , F 13, S 8, H B 170681, I/A 11 (21.09.10).
  9. 14/06/2010#759972
    Nombramientos
    BOLIVIA 12 SA. Nombramientos. ADM.SOLIDAR.: BENOSA BAEZA ANTONIO. Datos registrales. T 30451 , F 13, S 8, H B 170681, I/A 10 (31.05.10).
  10. 13/05/2010#717620
    Revocaciones
    BOLIVIA 12 SA. Revocaciones. ADM.SOLIDAR.: MASFERRER ORDIS JAIME. Datos registrales. T 30451 , F 13, S 8, H B 170681, I/A 9 ( 3.05.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NUMANCIA Num.187 P.4 PTA.1 (BARCELONA), Barcelona
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