BOQUEBOR RETAIL SL
Hoja M602146· NIF B87281887
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2015
Legal information
Legal information for BOQUEBOR RETAIL SL
Activity
BOQUEBOR RETAIL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 June 2015. The Spanish commercial register has published 6 filings for this company, from 1 June 2015 to 24 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
1.- Venta por internet de artículos, gafas de sol y accesorios para móviles. 2.- La confección, diseño, distribución, representación, exportación e importación, comercialización, compra y venta al por mayor y al por menor, así como, la gestión Y explotación, en cualquier forma...............
Directors and representatives
Directors
Former
- Sanz Peña AlvaroCeased on 17/01/2024Administrador Solidario
- Sanz Peña Juan JoseCeased on 17/01/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 2
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 2
- DisoluciónPublished 24/01/2024· Registered 17/01/2024· I/A 2
- ExtinciónPublished 24/01/2024· Registered 17/01/2024· I/A 2
- ConstituciónPublished 01/06/2015· Registered 25/05/2015· I/A 1
- NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 1
Changes
- 24/01/2024Disolución
- 24/01/2024Extinción
Capital · events
- 01/06/2015ConstituciónInitial capital: 3 000,00 €
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)
- 24/01/2024#7893462Ceses/DimisionesNombramientosDisoluciónExtinción
BOQUEBOR RETAIL SL. Ceses/Dimisiones. Adm. Solid.: SANZ PEÑA JUAN JOSE;SANZ PEÑA ALVARO. Nombramientos. Liquidador: SANZ PEÑA JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 33452 , F 166, S 8, H M 602146, I/A 2 (17.01.24).
- 01/06/2015#3347718ConstituciónNombramientos
BOQUEBOR RETAIL SL. Constitución. Comienzo de operaciones: 5.05.15. Objeto social: 1.- Venta por internet de artículos, gafas de sol y accesorios para móviles. 2.- La confección, diseño, distribución, representación, exportación e importación, comerc…
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 2015
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 — Intermediarios del comercio de productos diversos — are listed together.