BOYLE & FRIENDS SL
Hoja MA128182· NIF B93398147
- 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
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
- Boyle Patrick JamesSince 06/05/2015Administrador Único
Former
- Pis Garcia AlejandroCeased on 03/10/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Boyle Patrick James100 %
Individual · since 15/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Boyle Patrick James100 %
Individual · ultimate beneficial owner · since 15/10/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/10/2019· Registered 03/10/2019· I/A 3
- Ceses/DimisionesPublished 15/10/2019· Registered 03/10/2019· I/A 3
- NombramientosPublished 15/10/2019· Registered 03/10/2019· I/A 3
- Ceses/DimisionesPublished 16/11/2018· Registered 31/10/2018· I/A 2
- NombramientosPublished 16/11/2018· Registered 31/10/2018· I/A 2
- ConstituciónPublished 14/05/2015· Registered 06/05/2015· I/A 1
- NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 1
Changes
- 15/10/2019Declaración de unipersonalidad
BOYLE PATRICK JAMES
Capital · events
- 14/05/2015ConstituciónInitial 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)
- 15/10/2019#5616122Declaración 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… - 16/11/2018#5130888Ceses/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… - 14/05/2015#3322828ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.