CARNS BOHER SL
Hoja B469210· NIF B66533324
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 275 961,25 €
- Incorporation :
- 10/06/2015
- Director :
- Boher Pruna Andreu
Legal information
Legal information for CARNS BOHER SL
Activity
CARNS BOHER SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 10 June 2015. The Spanish commercial register has published 6 filings for this company, from 10 June 2015 to 15 March 2016, across 3 distinct types of filing. Its registered share capital is 275 961,25 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Corporate purpose
ELABORACION DE PRODUCTOS CARNICOS Y SU COMERCIO AL DETALLE, ASI COMO CHARCUTERIA, PLATOS COCINADOS Y LA VENTA DE PRODUCTOS DE ALIMENTACION. CNAE 4722.
Directors and representatives
Directors
Current
- Boher Pruna AndreuSince 29/06/2015Administrador Único
Authorised representatives
Current
- Boher Torrent AndreuSince 29/05/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 4
- RevocacionesPublished 15/03/2016· Registered 08/03/2016· I/A 3
- NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 3
- NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 2
- ConstituciónPublished 10/06/2015· Registered 29/05/2015· I/A 1
- NombramientosPublished 10/06/2015· Registered 29/05/2015· I/A 1
Capital · events
- 10/06/2015ConstituciónInitial capital: 275 961,25 €
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)
- 15/03/2016#3767672Nombramientos
CARNS BOHER SL. Nombramientos. APODERAD.SOL: BOHER TORRENT ANDREU. Datos registrales. T 44846 , F 51, S 8, H B 469210, I/A 4 ( 8.03.16).
- 15/03/2016#3767671RevocacionesNombramientos
CARNS BOHER SL. Revocaciones. ADM.UNICO: BOHER TORRENT ANDREU. Nombramientos. ADM.UNICO: BOHER PRUNA ANDREU. Datos registrales. T 44846 , F 51, S 8, H B 469210, I/A 3 ( 8.03.16).
- 07/07/2015#3402491Nombramientos
CARNS BOHER SL. Nombramientos. APODERAD.SOL: BOHER PRUNA ANDREU. Datos registrales. T 44846 , F 50, S 8, H B 469210, I/A 2 (29.06.15).
- 10/06/2015#3358607ConstituciónNombramientos
CARNS BOHER SL. Constitución. Comienzo de operaciones: 8.05.15. Objeto social: ELABORACION DE PRODUCTOS CARNICOS Y SU COMERCIO AL DETALLE, ASI COMO CHARCUTERIA, PLATOS COCINADOS Y LA VENTA DE PRODUCTOS DE ALIMENTACION. CNAE 4722. Domicilio: CL NARCIS…
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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.