BOVAREST SOCIEDAD LIMITADA
Hoja GI52771· NIF B55123830
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/01/2012
- Director :
- Ismael Caro Masferrer
Legal information
Legal information for BOVAREST SOCIEDAD LIMITADA
Activity
BOVAREST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 January 2012. The Spanish commercial register has published 5 filings for this company, from 23 January 2012 to 8 April 2026, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Prestación a terceros de servicios de restauración y hostelería. Prestación de servicios de consulta y asesoramiento en el ámbito turístico y de la restauración. Elaboración y venta de comidas para su consumo fuera del establecimiento de elaboración.
Directors and representatives
Directors
Current
- Ismael Caro MasferrerSince 29/08/2016Administrador Único
Former
- Joaquim Boadas RocaCeased on 29/08/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2016· Registered 29/08/2016· I/A 2
- NombramientosPublished 05/09/2016· Registered 29/08/2016· I/A 2
- ConstituciónPublished 23/01/2012· Registered 10/01/2012· I/A 1
- NombramientosPublished 23/01/2012· Registered 10/01/2012· I/A 1
Capital · events
- 23/01/2012ConstituciónInitial capital: 3 100,00 €
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)
- 08/04/2026#9164130
BOVAREST SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H GI 52771, I/A 3 (31.12.24).
- 05/09/2016#4012109Ceses/DimisionesNombramientos
BOVAREST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOAQUIM BOADAS ROCA. Nombramientos. Adm. Unico: ISMAEL CARO MASFERRER. Datos registrales. T 2853 , F 38, S 8, H GI 52771, I/A 2 (29.08.16).
- 23/01/2012#1548747ConstituciónNombramientos
BOVAREST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: Prestación a terceros de servicios de restauración y hostelería. Prestación de servicios de consulta y asesoramiento en el ámbito turístico y de la restauració…
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 2012
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 — Restaurantes y puestos de comidas — are listed together.