CHERRY BOOM BOOM SL
Hoja B419950· NIF B65735227
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 158 994,00 €
- Incorporation :
- 16/03/2012
- Director :
- Maza Pardina Juan Carlos
Legal information
Legal information for CHERRY BOOM BOOM SL
Activity
CHERRY BOOM BOOM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 March 2012. The Spanish commercial register has published 8 filings for this company, from 16 March 2012 to 3 May 2017, across 4 distinct types of filing. Its registered share capital is 158 994,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA CONSTRUCCION,PROMOCION,COMPRAVENTA,Y ALQUILER DE TODO TIPO DE FINCAS,RUSTICAS Y URBANAS.
Directors and representatives
Directors
Current
- Maza Pardina Juan CarlosSince 04/10/2013Administrador Único
Former
- GLOBAL DIRECT EXPERTS SLCeased on 04/10/2013Administrador Único
- Cubillo Perez Miguel AngelCeased on 10/04/2012Administrador Único
Authorised representatives
Current
- Mateu Casañas VicenteSince 20/05/2016Apoderado Solidario
- Farres Farres JulioSince 20/05/2016Apoderado Solidario
- Raluy Pompido VicenteSince 20/05/2016Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 03/05/2017· Registered 21/04/2017· I/A 5
- NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 4
- RevocacionesPublished 11/10/2013· Registered 04/10/2013· I/A 3
- NombramientosPublished 11/10/2013· Registered 04/10/2013· I/A 3
- RevocacionesPublished 19/04/2012· Registered 10/04/2012· I/A 2
- NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 2
- ConstituciónPublished 16/03/2012· Registered 07/03/2012· I/A 1
- NombramientosPublished 16/03/2012· Registered 07/03/2012· I/A 1
Capital · events
- 03/05/2017Ampliación de capitalResulting capital: 158 994,00 € (+77 993,00 €)
- 16/03/2012ConstituciónInitial capital: 81 001,00 €
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)
- 03/05/2017#4355735Ampliación de capital
CHERRY BOOM BOOM SL. Ampliación de capital. Capital: 77.993,00 Euros. Resultante Suscrito: 158.994,00 Euros. Datos registrales. T 43059 , F 99, S 8, H B 419950, I/A 5 (21.04.17).
- 27/05/2016#3874225Nombramientos
CHERRY BOOM BOOM SL. Nombramientos. APODERAD.SOL: FARRES FARRES JULIO;RALUY POMPIDO VICENTE;MATEU CASAÑAS VICENTE. Datos registrales. T 43059 , F 98, S 8, H B 419950, I/A 4 (20.05.16).
- 11/10/2013#2486951RevocacionesNombramientos
CHERRY BOOM BOOM SL. Revocaciones. ADM.UNICO: GLOBAL DIRECT EXPERTS SL. REPR.143 RRM: CUEVA TORRES ALICIA RAQUEL. Nombramientos. ADM.UNICO: MAZA PARDINA JUAN CARLOS. Datos registrales. T 43059 , F 98, S 8, H B 419950, I/A 3 ( 4.10.13).
- 19/04/2012#1690655RevocacionesNombramientos
CHERRY BOOM BOOM SL. Revocaciones. ADM.UNICO: CUBILLO PEREZ MIGUEL ANGEL. Nombramientos. ADM.UNICO: GLOBAL DIRECT EXPERTS SL. REPR.143 RRM: CUEVA TORRES ALICIA RAQUEL. Datos registrales. T 43059 , F 98, S 8, H B 419950, I/A 2 (10.04.12).
- 16/03/2012#1644604ConstituciónNombramientos
CHERRY BOOM BOOM SL. Constitución. Comienzo de operaciones: 10.02.12. Objeto social: LA CONSTRUCCION,PROMOCION,COMPRAVENTA,Y ALQUILER DE TODO TIPO DE FINCAS,RUSTICAS Y URBANAS. Domicilio: CL ARIBAU Num.168 P.1 PTA.1 (BARCELONA). Capital: 81.001,00 Eu…
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 2012
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.