CALLABOC ESPAÑA 2012 SL
Hoja A136166· NIF B54719695
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2013
- Director :
- Bocion Richard Henri Alain
Legal information
Legal information for CALLABOC ESPAÑA 2012 SL
Activity
CALLABOC ESPAÑA 2012 SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). It was incorporated on 3 July 2013. The Spanish commercial register has published 6 filings for this company, from 30 August 2013 to 23 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a.- La explotación de negocios del ramo de hostelería y restauración, sean propios o no, dedicados a bares, restaurantes, cafeterías y tabernas de la categoría que sean y prestar el servicio de café y restaurante en Sociedades, Círculos, Asociaciones, Casinos, Comunidades y cualquier otro tipo de en.
Directors and representatives
Directors
Current
- Bocion Richard Henri AlainSince 22/08/2013Administrador Único
Authorised representatives
Current
- Bocion YannickSince 30/12/2014Apoderado
- Vegis Nicolas PatrizioSince 11/09/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bocion Richard Henri Alain100 %
Individual · ultimate beneficial owner · since 30/08/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 3
- NombramientosPublished 18/09/2013· Registered 11/09/2013· I/A 2
- ConstituciónPublished 30/08/2013· Registered 22/08/2013· I/A 1
- Declaración de unipersonalidadPublished 30/08/2013· Registered 22/08/2013· I/A 1
- NombramientosPublished 30/08/2013· Registered 22/08/2013· I/A 1
Changes
- 30/08/2013Declaración de unipersonalidad
BOCION RICHARD HENRI ALAIN
Capital · events
- 30/08/2013ConstituciónInitial 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)
- 23/12/2024#8410796
CALLABOC ESPAÑA 2012 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 136166, I/A 4 1 (16.12.24).
- 08/01/2015#10473445Nombramientos
CALLABOC ESPAÑA 2012 SL. Nombramientos. Apoderado: BOCION YANNICK. Datos registrales. T 3708 , F 186, S 8, H A 136166, I/A 3 (30.12.14).
- 18/09/2013#2453755Nombramientos
CALLABOC ESPAÑA 2012 SL. Nombramientos. Apoderado: VEGIS NICOLAS PATRIZIO. Datos registrales. T 3708 , F 186, S 8, H A 136166, I/A 2 (11.09.13).
- 30/08/2013#2433331ConstituciónDeclaración de unipersonalidadNombramientos
CALLABOC ESPAÑA 2012 SL. Constitución. Comienzo de operaciones: 3.07.13. Objeto social: a.- La explotación de negocios del ramo de hostelería y restauración, sean propios o no, dedicados a bares, restaurantes, cafeterías y tabernas de la categoría qu…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.