CASA BOIX SL

Hoja B151754· NIF B61241840

VigenteBarcelona
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
20 614,71 €

Legal information

Legal information for CASA BOIX SL

NIF
Hoja registral
IRUS1000340323852
Legal formSociedad Limitada (SL)
Share capital20 614,71 €
LocalitySant Pere de Riudebitlles
Phone
Register referenceTomo 29467 · Folio 66 · Hoja B151754
StatusVigente

Activity

CASA BOIX SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Riudebitlles (Barcelona, Cataluña). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 3 filings for this company, from 21 January 2009 to 27 July 2023, across 3 distinct types of filing. Its registered share capital is 20 614,71 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 5
  2. Modificaciones estatutariasPublished 12/03/2014· Registered 05/03/2014· I/A 4
  3. Ampliación de capitalPublished 21/01/2009· Registered 09/01/2009· I/A 3

Changes

  1. 12/03/2014Modificaciones estatutarias

Capital · events

  1. 21/01/2009Ampliación de capital
    Resulting capital: 20 614,71 € (+17 609,65 €)

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. 27/07/2023#7646902
    Nombramientos
    CASA BOIX SL. Nombramientos. APODERAD.SOL: NAVARRO CANO DOLORS. Datos registrales. T 29467 , F 66, S 8, H B 151754, I/A 5 (19.07.23).
  2. 12/03/2014#2712631
    Modificaciones estatutarias
    CASA BOIX SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29467 , F 66, S 8, H B 151754, I/A 4 ( 5.03.14).
  3. 21/01/2009#20453
    Ampliación de capital
    CASA BOIX SL. Ampliación de capital. Capital: 17.609,65 Euros. Resultante Suscrito: 20.614,71 Euros. Datos registrales. T 29467 , F 65, S 8, H B 151754, I/A 3 ( 9.01.09).

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

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 addressCL ESCORXADOR, NAVE Num.1, BARCELONA, SANT PERE DE RIUDEBITLLES
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 — Elaboración de productos cárnicos y de volatería — are listed together.

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