BOUTIQUE 1847 SL

Hoja B490811· NIF B66838848

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
06/09/2016
Director :
Santiago San Torcuato

Legal information

Legal information for BOUTIQUE 1847 SL

NIF
Hoja registral
IRUS1000373283366
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date06/09/2016
LocalityBarcelona
Phone
Register referenceTomo 45529 · Folio 56 · Hoja B490811
StatusVigente

Activity

BOUTIQUE 1847 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 6 September 2016. The Spanish commercial register has published 7 filings for this company, from 6 September 2016 to 1 September 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

AMPLIAR A: LA ADQUISICION, ENAJENACION, ADMINISTRACION Y EXPLOTACION, POR CUALQUIER TITULO, DE VIVIENDAS, EDIFICIOS, LOCALES, NAVES INDUSTRIALES, SOLARES, TERRENOS Y DEMAS BIENES INMUEBLES, ASI COMO LA REFORMA...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BOUTIQUE 1847 SLSantiago San TorcuatoSantiago San TorcuatoGUINAR INVERSIONES S.LGUINAR INVERSIONES S…BASTIDA PANCARANA S.LBASTIDA PANCARANA S.LALLY GLOBAL S.LALLY GLOBAL S.LCHATEUBRIAND S.LCHATEUBRIAND S.LBEHIND PRIVATE S.LBEHIND PRIVATE S.L

Registered actos

  1. Cambio de objeto socialPublished 01/09/2023· Registered 25/08/2023· I/A 5
  2. NombramientosPublished 18/07/2023· Registered 10/07/2023· I/A 4
  3. RevocacionesPublished 17/04/2023· Registered 06/04/2023· I/A 3
  4. RevocacionesPublished 15/03/2021· Registered 05/03/2021· I/A 2
  5. NombramientosPublished 15/03/2021· Registered 05/03/2021· I/A 2
  6. ConstituciónPublished 06/09/2016· Registered 26/08/2016· I/A 1
  7. NombramientosPublished 06/09/2016· Registered 26/08/2016· I/A 1

Changes

  1. 01/09/2023Cambio de objeto social

    AMPLIAR A: LA ADQUISICION, ENAJENACION, ADMINISTRACION Y EXPLOTACION, POR CUALQUIER TITULO, DE VIVIENDAS, EDIFICIOS, LOCALES, NAVES INDUSTRIALES, SOLARES, TERRENOS Y DEMAS BIENES INMUEBLES, ASI COMO LA REFORMA...

Capital · events

  1. 06/09/2016Constitución
    Initial capital: 3 200,00 €

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. 01/09/2023#7697024
    Cambio de objeto social
    BOUTIQUE 1847 SL. Cambio de objeto social. AMPLIAR A: LA ADQUISICION, ENAJENACION, ADMINISTRACION Y EXPLOTACION, POR CUALQUIER TITULO, DE VIVIENDAS, EDIFICIOS, LOCALES, NAVES INDUSTRIALES, SOLARES, TERRENOS Y DEMAS BIENES INMUEBLES, ASI COMO LA REFOR…
  2. 18/07/2023#7632294
    Nombramientos
    BOUTIQUE 1847 SL. Nombramientos. ADM.UNICO: SANTIAGO SAN TORCUATO. Datos registrales. T 45529 , F 56, S 8, H B 490811, I/A 4 (10.07.23).
  3. 17/04/2023#7487737
    Revocaciones
    BOUTIQUE 1847 SL. Revocaciones. ADM.UNICO: GENNARO TUFANO. Datos registrales. T 45529 , F 56, S 8, H B 490811, I/A 3 ( 6.04.23).
  4. 15/03/2021#6307097
    RevocacionesNombramientos
    BOUTIQUE 1847 SL. Revocaciones. ADM.SOLIDAR.: STEFANO NICCOLAI;GENNARO TUFANO. Nombramientos. ADM.UNICO: GENNARO TUFANO. Datos registrales. T 45529 , F 56, S 8, H B 490811, I/A 2 ( 5.03.21).
  5. 06/09/2016#4013852
    ConstituciónNombramientos
    BOUTIQUE 1847 SL. Constitución. Comienzo de operaciones: 2.08.16. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA Y RESTAURACION. CNAE 5510: HOTELES Y ALOJAMIENTOS SIMILARES. Domicilio: CL AVINYO NUM.58 P.2 PTA.2 (BARCELONA). Capital: 3.200,0…

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 2016

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 addressCL AVINYO NUM.58 P.2 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector