BOYLE & FRIENDS SL

Hoja MA128182· NIF B93398147

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2015
Director :
Boyle Patrick James

Legal information

Legal information for BOYLE & FRIENDS SL

NIF
Hoja registral
IRUS1000044622548
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2015
LocalityMálaga
Register referenceTomo 5397 · Folio 106 · Hoja MA128182
StatusVigente

Activity

BOYLE & FRIENDS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 14 May 2015. The Spanish commercial register has published 7 filings for this company, from 14 May 2015 to 15 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

La compra y venta al por mayor y al por menor de todo tipo de prendas y artículos textiles, complementos de moda, calzado y artículos deportivos. Prestación de servicios de marketing, publicidad y agencia comercial.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Boyle Patrick James100 %

Individual · ultimate beneficial owner · since 15/10/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/10/2019· Registered 03/10/2019· I/A 3
  2. Ceses/DimisionesPublished 15/10/2019· Registered 03/10/2019· I/A 3
  3. NombramientosPublished 15/10/2019· Registered 03/10/2019· I/A 3
  4. Ceses/DimisionesPublished 16/11/2018· Registered 31/10/2018· I/A 2
  5. NombramientosPublished 16/11/2018· Registered 31/10/2018· I/A 2
  6. ConstituciónPublished 14/05/2015· Registered 06/05/2015· I/A 1
  7. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 1

Changes

  1. 15/10/2019Declaración de unipersonalidad

    BOYLE PATRICK JAMES

Capital · events

  1. 14/05/2015Constitución
    Initial 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)

  1. 15/10/2019#5616122
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BOYLE & FRIENDS SL. Declaración de unipersonalidad. Socio único: BOYLE PATRICK JAMES. Ceses/Dimisiones. Adm. Solid.: BOYLE PATRICK JAMES;PIS GARCIA ALEJANDRO. Nombramientos. Adm. Unico: BOYLE PATRICK JAMES. Otros conceptos: Cambio del Organo de Admin
  2. 16/11/2018#5130888
    Ceses/DimisionesNombramientos
    BOYLE & FRIENDS SL. Ceses/Dimisiones. Adm. Unico: BOYLE PATRICK JAMES. Nombramientos. Adm. Solid.: BOYLE PATRICK JAMES;PIS GARCIA ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos
  3. 14/05/2015#3322828
    ConstituciónNombramientos
    BOYLE & FRIENDS SL. Constitución. Comienzo de operaciones: 9.04.15. Objeto social: La compra y venta al por mayor y al por menor de todo tipo de prendas y artículos textiles, complementos de moda, calzado y artículos deportivos. Prestación de servici

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA BOHEME 21 (MALAGA), Málaga
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.