BOOP BOOP SL

Hoja B326583· NIF B64137813

Struck off · 09/07/2024Barcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BOOP BOOP SL

NIF
Hoja registral
IRUS1000357189896
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 38445 · Folio 26 · Hoja B326583
StatusExtinguida

Activity

BOOP BOOP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 22 filings for this company, from 18 March 2009 to 9 July 2024, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

AMPLIAR A:SERVICIO DE RESTAURANTES,CAFETERIAS,CAFE- BAR Y CATERING.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/07/2024· Registered 02/07/2024· I/A 14
  2. ExtinciónPublished 09/07/2024· Registered 02/07/2024· I/A 14
  3. RevocacionesPublished 08/02/2023· Registered 01/02/2023· I/A 13
  4. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 13
  5. DisoluciónPublished 08/02/2023· Registered 01/02/2023· I/A 13
  6. RevocacionesPublished 11/07/2022· Registered 04/07/2022· I/A 12
  7. RevocacionesPublished 24/02/2021· Registered 16/02/2021· I/A 11
  8. NombramientosPublished 17/02/2021· Registered 09/02/2021· I/A 10
  9. RevocacionesPublished 09/10/2020· Registered 01/10/2020· I/A 9
  10. NombramientosPublished 09/10/2020· Registered 01/10/2020· I/A 9
  11. Cambio de domicilio socialPublished 01/02/2019· Registered 24/01/2019· I/A 8
  12. Cambio de domicilio socialPublished 08/11/2018· Registered 31/10/2018· I/A 7
  13. NombramientosPublished 27/06/2017· Registered 15/06/2017· I/A 6
  14. RevocacionesPublished 06/06/2011· Registered 26/05/2011· I/A 4
  15. NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 4
  16. Modificaciones estatutariasPublished 06/06/2011· Registered 26/05/2011· I/A 4
  17. Cambio de domicilio socialPublished 06/06/2011· Registered 26/05/2011· I/A 4
  18. Cambio de objeto socialPublished 06/06/2011· Registered 26/05/2011· I/A 4
  19. RevocacionesPublished 18/03/2009· Registered 05/03/2009· I/A 3
  20. NombramientosPublished 18/03/2009· Registered 05/03/2009· I/A 3
  21. Cambio de domicilio socialPublished 18/03/2009· Registered 05/03/2009· I/A 3

Changes

  1. 09/07/2024Extinción
  2. 08/02/2023Disolución
  3. 01/02/2019Cambio de domicilio social

    CL BORI I FONTESTA Num.16 P.6 PTA.2 (BARCELONA)

  4. 08/11/2018Cambio de domicilio social

    RB DE CATALUNYA Num.97 P.6 PTA.1 (BARCELONA)

  5. 06/06/2011Cambio de domicilio social

    CL PAU CLARIS Num.142 (BARCELONA)

  6. 06/06/2011Cambio de objeto social

    AMPLIAR A:SERVICIO DE RESTAURANTES,CAFETERIAS,CAFE- BAR Y CATERING.

  7. 06/06/2011Modificaciones estatutarias
  8. 18/03/2009Cambio de domicilio social

    CL GRAN DE GRACIA Num.137 P.SA PTA.2 (BARCELONA)

Timeline (BORME)

  1. 09/07/2024#8161017
    RevocacionesExtinción
    BOOP BOOP SL. Revocaciones. LIQUIDADOR: ROMAIN RICHARD FORNELL. Extinción. Datos registrales. S 8 , H B 326583, I/A 14 ( 2.07.24).
  2. 08/02/2023#7376146
    RevocacionesNombramientosDisolución
    BOOP BOOP SL. Revocaciones. ADM.UNICO: ROMAIN RICHARD FORNELL. Nombramientos. LIQUIDADOR: ROMAIN RICHARD FORNELL. Disolución. Voluntaria. Datos registrales. T 38445 , F 26, S 8, H B 326583, I/A 13 ( 1.02.23).
  3. 11/07/2022#7067106
    Revocaciones
    BOOP BOOP SL. Revocaciones. APODERAD.SOL: GARCIA TORRES ALMUDENA MARIA. Datos registrales. T 38445 , F 26, S 8, H B 326583, I/A 12 ( 4.07.22).
  4. 24/02/2021#6275195
    Revocaciones
    BOOP BOOP SL. Revocaciones. APODERAD.SOL: ESPINOLA RODRIGUEZ MARIA CARMEN. Datos registrales. T 38445 , F 26, S 8, H B 326583, I/A 11 (16.02.21).
  5. 17/02/2021#6261554
    Nombramientos
    BOOP BOOP SL. Nombramientos. APODERAD.SOL: GARCIA TORRES ALMUDENA MARIA. Datos registrales. T 38445 , F 25, S 8, H B 326583, I/A 10 ( 9.02.21).
  6. 09/10/2020#6067357
    RevocacionesNombramientos
    BOOP BOOP SL. Revocaciones. APODERAD.SOL: BERENGUER SANCHEZ JORDI. Nombramientos. APODERAD.SOL: ESPINOLA RODRIGUEZ MARIA CARMEN. Datos registrales. T 38445 , F 24, S 8, H B 326583, I/A 9 ( 1.10.20).
  7. 01/02/2019#5236629
    Cambio de domicilio social
    BOOP BOOP SL. Cambio de domicilio social. CL BORI I FONTESTA Num.16 P.6 PTA.2 (BARCELONA). Datos registrales. T 38445 , F 24, S 8, H B 326583, I/A 8 (24.01.19).
  8. 08/11/2018#5120440
    Cambio de domicilio social
    BOOP BOOP SL. Cambio de domicilio social. RB DE CATALUNYA Num.97 P.6 PTA.1 (BARCELONA). Datos registrales. T 38445 , F 24, S 8, H B 326583, I/A 7 (31.10.18).
  9. 27/06/2017#4435603
    Nombramientos
    BOOP BOOP SL. Nombramientos. APODERAD.SOL: BERENGUER SANCHEZ JORDI. Datos registrales. T 38445 , F 23, S 8, H B 326583, I/A 6 (15.06.17).
  10. 11/10/2011#1407248
    BOOP BOOP SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 38445 , F 23, S 8, H B 326583, I/A 5 (29.09.11).
  11. 06/06/2011#1244646
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BOOP BOOP SL. Revocaciones. ADM.UNICO: SIMONE DOMINIQUE PEDEMONTE. Nombramientos. ADM.UNICO: ROMAIN RICHARD FORNELL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Otros conceptos: SOCIEDAD UNIPE…
  12. 18/03/2009#124885
    RevocacionesNombramientosCambio de domicilio social
    BOOP BOOP SL. Revocaciones. ADM.SOLIDAR.: PHILIPPE FRANCOIS MARTIN BARATE;DOMINIQUE PEDEMONTE SIMONE. Nombramientos. ADM.UNICO: SIMONE DOMINIQUE PEDEMONTE. Cambio de domicilio social. CL GRAN DE GRACIA Num.137 P.SA PTA.2 (BARCELONA). Datos registrale…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BORI I FONTESTA Num.16 P.6 PTA.2 (BARCELONA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector