BOONPERTEX SOCIEDAD LIMITADA
Hoja V175932· NIF B98909831
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 88 600,00 €
- Incorporation :
- 09/05/2017
Legal information
Legal information for BOONPERTEX SOCIEDAD LIMITADA
Activity
BOONPERTEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 9 May 2017. The Spanish commercial register has published 7 filings for this company, from 9 May 2017 to 28 November 2024, across 6 distinct types of filing. Its registered share capital is 88 600,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
-) Actividad principal: Comercio al por menor por correspondencia o internet de prendas de vestir y calzado (CNAE 4791). -) Otras actividades: Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616). Comercio al por menor de prendas de vestir e.
Directors and representatives
Directors
Former
- Gomez Lechon Barrachina PabloCeased on 28/11/2024Administrador únicoAdministrador ÚnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2024· Registered 20/11/2024· I/A 4
- NombramientosPublished 28/11/2024· Registered 20/11/2024· I/A 4
- DisoluciónPublished 28/11/2024· Registered 20/11/2024· I/A 4
- ExtinciónPublished 28/11/2024· Registered 20/11/2024· I/A 4
- Ampliación de capitalPublished 28/11/2024· Registered 20/11/2024· I/A 3
- ConstituciónPublished 09/05/2017· Registered 28/04/2017· I/A 1
- NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 1
Changes
- 28/11/2024Disolución
- 28/11/2024Extinción
Capital · events
- 28/11/2024Ampliación de capitalResulting capital: 88 600,00 € (+85 100,00 €)
- 09/05/2017ConstituciónInitial capital: 3 500,00 €
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)
- 28/11/2024#8369854Ceses/DimisionesNombramientosDisoluciónExtinción
BOONPERTEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ LECHON BARRACHINA PABLO. LiqUnico: GOMEZ LECHON BARRACHINA PABLO. Nombramientos. LiqUnico: GOMEZ LECHON BARRACHINA PABLO. Otros conceptos: Cambio del Organo de Administración: Administ… - 28/11/2024#8369853Ampliación de capital
BOONPERTEX SOCIEDAD LIMITADA. Ampliación de capital. Capital: 85.100,00 Euros. Resultante Suscrito: 88.600,00 Euros. Datos registrales. S 8 , H V 175932, I/A 3 (20.11.24).
- 09/05/2017#4366463ConstituciónNombramientos
BOONPERTEX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.04.17. Objeto social: -) Actividad principal: Comercio al por menor por correspondencia o internet de prendas de vestir y calzado (CNAE 4791). -) Otras actividades: Intermediario…
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· Incorporated 2017
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 — Comercio al por menor por correspondencia o Internet — are listed together.