BOLQUETS FLUVIA SL
Hoja GI7798· NIF B17098682
- Registered address :
- Activity :
- Fabricación de carrocerías para vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- David Paradeda Boada
Legal information
Legal information for BOLQUETS FLUVIA SL
Activity
BOLQUETS FLUVIA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). The Spanish commercial register has published 6 filings for this company, from 28 December 2010 to 20 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
2920 · Fabricación de carrocerías para vehículos de motor
Directors and representatives
Directors
Current
- David Paradeda BoadaSince 30/04/2024Administrador Único
Former
- Santiago Fluvia ParesCeased on 08/05/2024Administrador Mancomunado
Authorised representatives
Former
- Emilia Fluvia ParesCeased on 16/12/2010Apoderado
Directors network map
Cap table · shareholdings
- David Paradeda Boada100 %
Individual · since 08/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
David Paradeda Boada100 %
Individual · ultimate beneficial owner · since 08/05/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 10
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 10
- Declaración de unipersonalidadPublished 08/05/2024· Registered 30/04/2024· I/A 9
- Ceses/DimisionesPublished 08/05/2024· Registered 30/04/2024· I/A 9
- NombramientosPublished 08/05/2024· Registered 30/04/2024· I/A 9
- Ceses/DimisionesPublished 28/12/2010· Registered 16/12/2010· I/A 8
Changes
- 08/05/2024Declaración de unipersonalidad
DAVID PARADEDA BOADA
Timeline (BORME)
- 20/05/2024#8083751Ceses/DimisionesNombramientos
BOLQUETS FLUVIA SL. Ceses/Dimisiones. Adm. Mancom.: DAVID PARADEDA BOADA;SANTIAGO FLUVIA PARES. Nombramientos. Adm. Unico: DAVID PARADEDA BOADA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único.… - 08/05/2024#8070010Declaración de unipersonalidadCeses/DimisionesNombramientos
BOLQUETS FLUVIA SL. Declaración de unipersonalidad. Socio único: DAVID PARADEDA BOADA. Ceses/Dimisiones. Adm. Unico: SANTIAGO FLUVIA PARES. Nombramientos. Adm. Mancom.: DAVID PARADEDA BOADA;SANTIAGO FLUVIA PARES. Otros conceptos: Cambio del Organo de… - 28/12/2010#1006815Ceses/Dimisiones
BOLQUETS FLUVIA SL. Ceses/Dimisiones. Apoderado: EMILIA FLUVIA PARES. Datos registrales. T 1044 , F 49, S 8, H GI 7798, I/A 8 (16.12.10).
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
Spanish companies in the same line of business — Fabricación de carrocerías para vehículos de motor — are listed together.