BOPA SA
Hoja B16161· NIF A58676701
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BOPA SA
Activity
BOPA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 29 August 2013 to 9 June 2020, across 4 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Bonells Palazon Josep OriolCeased on 27/05/2020Liquidador
Authorised representatives
Former
- Bonells Port JuanCeased on 27/05/2020Apoderado Solidario
- Palazon Espuña NuriaCeased on 27/05/2020Apoderado Solidario
Directors network map
Registered actos
Changes
- 09/06/2020Extinción
- 29/08/2013Modificaciones estatutarias
Timeline (BORME)
- 09/06/2020#5900146RevocacionesNombramientosExtinción
BOPA SA. Revocaciones. ADM.UNICO: BONELLS PALAZON JOSEP ORIOL. LIQUIDADOR: BONELLS PALAZON JOSEP ORIOL. Nombramientos. LIQUIDADOR: BONELLS PALAZON JOSEP ORIOL. Extinción. Datos registrales. T 46483 , F 121, S 8, H B 16161, I/A 12 (27.05.20).
- 18/07/2018#4971065Nombramientos
BOPA SA. Nombramientos. APODERAD.SOL: PALAZON ESPUÑA NURIA;BONELLS PORT JUAN. Datos registrales. T 9491 , F 174, S 8, H B 16161, I/A 11 (11.07.18).
- 03/05/2018#4862358RevocacionesNombramientos
BOPA SA. Revocaciones. ADM.UNICO: PALAZON ESPUÑA NURIA. Nombramientos. ADM.UNICO: BONELLS PALAZON JOSEP ORIOL. Datos registrales. T 9491 , F 174, S 8, H B 16161, I/A 10 (24.04.18).
- 13/03/2014#2714755RevocacionesNombramientos
BOPA SA. Revocaciones. ADM.UNICO: BONELLS PORT JUAN. Nombramientos. ADM.UNICO: PALAZON ESPUÑA NURIA. Datos registrales. T 9491 , F 174, S 8, H B 16161, I/A 9 ( 5.03.14).
- 29/08/2013#2431135RevocacionesNombramientosModificaciones estatutarias
BOPA SA. Revocaciones. ADM.SOLIDAR.: BONELLS PORT JUAN;PALAZON ESPUÑA NURIA. Nombramientos. ADM.UNICO: BONELLS PORT JUAN. Modificaciones estatutarias. ARTS.16,31:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL Y SISTEMA RETRIBUTIVO DEL MISMO. Datos re…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.