BOU CADIZ SL

Hoja CA42195· NIF B11892528

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
184 031,40 €
Incorporation :
18/08/2011
Director :
Dominguez Lopez Antonio

Legal information

Legal information for BOU CADIZ SL

NIF
Hoja registral
IRUS1000195304037
Legal formSociedad Limitada (SL)
Share capital184 031,40 €
Incorporation date18/08/2011
LocalitySan José del Valle
Registro MercantilCADIZ
Register referenceTomo 2020 · Folio 204 · Hoja CA42195
StatusVigente

Activity

BOU CADIZ SL is a Sociedad Limitada (SL) with its registered office in San José del Valle (Cádiz, Andalucía). It was incorporated on 18 August 2011. The Spanish commercial register has published 8 filings for this company, from 18 August 2011 to 12 July 2019, across 6 distinct types of filing. Its registered share capital is 184 031,40 €.

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
BOU CADIZ SLDominguez Lopez AntonioDominguez Lopez Anto…ORTOPEDIACLICK SLORTOPEDIACLICK SLCOMERCIAL APO FARMA SLCOMERCIAL APO FARMA …YOYFUL MEDIA SLYOYFUL MEDIA SLCENTRO ORTOPEDICO 41 SLCENTRO ORTOPEDICO 41…EUROPEA DE AZAFATAS SAEUROPEA DE AZAFATAS …PRODUCTOS LACTEOS DEL SUR S.L.PRODUCTOS LACTEOS DE…GESCOMEX COMERCIO INTERNACIONAL SOCIEDAD LIMITADAGESCOMEX COMERCIO IN…ELECTROMOTOR LANTEJUELA SOCIEDAD LIMITADAELECTROMOTOR LANTEJU…SERVICIOS DE ALCANTARILLADO LIMALCAN SOCIEDAD LIMITADASERVICIOS DE ALCANTA…RADIO METROPOLI SARADIO METROPOLI SAVICENTA MARTINEZ SLVICENTA MARTINEZ SLGESTORIA ESTEBAN Y DOMINGUEZ ASOCIADOS SOCIEDAD LIMITADA PROFESIONALGESTORIA ESTEBAN Y D…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOU CADIZ SLDominguez Lopez AntonioDominguez Lopez Anto…GESTORIA ESTEBAN Y DOMINGUEZ ASOCIADOS SOCIEDAD LIMITADA PROFESIONALGESTORIA ESTEBAN Y D…

Beneficial owner (UBO)

Dominguez Lopez Antonio100 %

Individual · ultimate beneficial owner · since 12/06/2013

Beneficial owner network map

3 nodes Person Company
BOU CADIZ SLDominguez Lopez AntonioDominguez Lopez Anto…GESTORIA ESTEBAN Y DOMINGUEZ ASOCIADOS SOCIEDAD LIMITADA PROFESIONALGESTORIA ESTEBAN Y D…

Registered actos

  1. Declaración de unipersonalidadPublished 12/06/2013· Registered 05/06/2013· I/A 3
  2. Ceses/DimisionesPublished 12/06/2013· Registered 05/06/2013· I/A 3
  3. NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 3
  4. Cambio de domicilio socialPublished 12/06/2013· Registered 05/06/2013· I/A 3
  5. Ampliación de capitalPublished 13/05/2013· Registered 03/05/2013· I/A 2
  6. ConstituciónPublished 18/08/2011· Registered 05/08/2011· I/A 1
  7. NombramientosPublished 18/08/2011· Registered 05/08/2011· I/A 1

Changes

  1. 12/06/2013Cambio de domicilio social

    URB CHAPARRITOS Nº 33 (SAN JOSE DEL VALLE)

  2. 12/06/2013Declaración de unipersonalidad

    DOMINGUEZ LOPEZ ANTONIO

Capital · events

  1. 13/05/2013Ampliación de capital
    Resulting capital: 184 031,40 € (+181 021,40 €)
  2. 18/08/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 12/07/2019#5489799
    BOU CADIZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2020 , F 204, S 8, H CA 42195, I/A 3 B ( 5.07.19).
  2. 12/06/2013#2320445
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BOU CADIZ SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ LOPEZ ANTONIO. Ceses/Dimisiones. Adm. Unico: AZORES ROMERO SILVIA. Nombramientos. Adm. Unico: DOMINGUEZ LOPEZ ANTONIO. Cambio de domicilio social. URB CHAPARRITOS Nº 33 (SAN JOSE DE…
  3. 13/05/2013#2269328
    Ampliación de capital
    BOU CADIZ SL. Ampliación de capital. Capital: 181.021,40 Euros. Resultante Suscrito: 184.031,40 Euros. Datos registrales. T 2020 , F 204, S 8, H CA 42195, I/A 2 ( 3.05.13).
  4. 18/08/2011#1347097
    ConstituciónNombramientos
    BOU CADIZ SL. Constitución. Comienzo de operaciones: 4.08.11. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: CTRA DE ARCOS DE LA FRONTERA, KM 1.5, NAVE 5 - PO (JEREZ DE LA FRONTERA).…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB CHAPARRITOS Nº 33 (SAN JOSE DEL VALLE), San José del Valle, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province