COMERCIAL BOICA SL
Hoja GI4888· NIF B17211129
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 197,22 €
- Director :
- Jordi Bosch Parramon
Legal information
Legal information for COMERCIAL BOICA SL
Activity
COMERCIAL BOICA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 10 February 2009 to 16 January 2024, across 3 distinct types of filing. Its registered share capital is 42 197,22 €.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Current
- Jordi Bosch ParramonSince 09/01/2024Administrador Único
Former
- Jaume Bosch PapellCeased on 09/01/2024Administrador Solidario
- Maria Parramon HomCeased on 09/01/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 9
- NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 9
- NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 8
- Ampliación de capitalPublished 10/02/2009· Registered 30/01/2009· I/A 8
Capital · events
- 10/02/2009Ampliación de capitalResulting capital: 42 197,22 € (+6 131,22 €)
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)
- 16/01/2024#7877649Ceses/DimisionesNombramientos
COMERCIAL BOICA SL. Ceses/Dimisiones. Adm. Solid.: JAUME BOSCH PAPELL;MARIA PARRAMON HOM. Nombramientos. Adm. Unico: JORDI BOSCH PARRAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r… - 10/02/2009#61929Nombramientos
COMERCIAL BOICA SL. Nombramientos. Apoderado: JORDI BOSCH PARRAMON. Datos registrales. T 269 , F 103, S 8, H GI 4888, I/A 8 (30.01.09).
- 10/02/2009#61928Ampliación de capital
COMERCIAL BOICA SL. Ampliación de capital. Capital: 6.131,22 Euros. Resultante Suscrito: 42.197,22 Euros. Datos registrales. T 269 , F 102, S 8, H GI 4888, I/A 8 (30.01.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4684 — are listed together.