CONRAD BOFILL CIA SA

Hoja B29335· NIF A58670233

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)
Directors :
Bofill Sindreu Victor, Sindreu Matheu Maria Rosa

Legal information

Legal information for CONRAD BOFILL CIA SA

NIF
Hoja registral
IRUS1000327349059
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 36247 · Folio 207 · Hoja B29335
StatusVigente

Activity

CONRAD BOFILL CIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 12 filings for this company, from 20 February 2009 to 16 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
CONRAD BOFILL CIA SABofill Sindreu VictorBofill Sindreu VictorSindreu Matheu Maria RosaSindreu Matheu Maria…LOG DIST SLLOG DIST SL08 SERVICOM MARESME SL08 SERVICOM MARESME …URGEUROPA TRANSPORTS SLURGEUROPA TRANSPORTS…TEXTIL EIVISSA COLORS SLTEXTIL EIVISSA COLOR…ALTER CAPITAL & LOGISTICS SAALTER CAPITAL & LOGI…M'PENTA SERVEIS I MES SLM'PENTA SERVEIS I ME…SERVICOM STRENA SLSERVICOM STRENA SLBCN ADUANAS Y TRANSPORTES SABCN ADUANAS Y TRANSP…08 INVEBARNA WAYRES SL08 INVEBARNA WAYRES …SERVICOM MARITIMA SLSERVICOM MARITIMA SLTRANS RABLANCO 1948 SLTRANS RABLANCO 1948 …B4 LOGISTICS S.LB4 LOGISTICS S.LULTERIOR UNIVERSE S.LULTERIOR UNIVERSE S.LTABASTAR 33 S.LTABASTAR 33 S.LTRANSITOS ALIMUR S.LTRANSITOS ALIMUR S.LSAMOT BGRUP S.LSAMOT BGRUP S.LTABASTAR 33 SLTABASTAR 33 SLGLOBAL ALTERNATIVE ENERGY SLGLOBAL ALTERNATIVE E…

Registered actos

  1. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 19
  2. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 18
  3. RevocacionesPublished 05/04/2016· Registered 22/03/2016· I/A 17
  4. NombramientosPublished 05/04/2016· Registered 22/03/2016· I/A 17
  5. RevocacionesPublished 29/04/2015· Registered 22/04/2015· I/A 16
  6. NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 16
  7. NombramientosPublished 17/01/2014· Registered 08/01/2014· I/A 15
  8. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 14
  9. Modificaciones estatutariasPublished 20/02/2009· Registered 10/02/2009· I/A 14
  10. Modificaciones estatutariasPublished 20/02/2009· Registered 10/02/2009· I/A 13

Changes

  1. 20/02/2009Modificaciones estatutarias
  2. 20/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2021#6681700
    CONRAD BOFILL CIA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: SINDREU MATHEU MARIA ROSA. Datos registrales. T 36247 , F 207, S 8, H B 29335, I/A 17 N ( 2.11.21).
  2. 12/11/2021#6676672
    Nombramientos
    CONRAD BOFILL CIA SA. Nombramientos. ADM.UNICO: BOFILL SINDREU VICTOR. Datos registrales. T 36247 , F 208, S 8, H B 29335, I/A 19 ( 3.11.21).
  3. 27/12/2017#4676992
    Nombramientos
    CONRAD BOFILL CIA SA. Nombramientos. APODERAD.SOL: BOFILL SINDREU VICTOR. Datos registrales. T 36247 , F 207, S 8, H B 29335, I/A 18 (18.12.17).
  4. 05/04/2016#3795452
    RevocacionesNombramientos
    CONRAD BOFILL CIA SA. Revocaciones. ADM.UNICO: BOFILL SINDREU VICTOR. Nombramientos. ADM.UNICO: SINDREU MATHEU MARIA ROSA. Datos registrales. T 36247 , F 207, S 8, H B 29335, I/A 17 (22.03.16).
  5. 29/04/2015#3302068
    RevocacionesNombramientos
    CONRAD BOFILL CIA SA. Revocaciones. ADM.UNICO: SINDREU MATHEU ROSA MARIA. Nombramientos. ADM.UNICO: BOFILL SINDREU VICTOR. Datos registrales. T 36247 , F 207, S 8, H B 29335, I/A 16 (22.04.15).
  6. 17/01/2014#2619806
    Nombramientos
    CONRAD BOFILL CIA SA. Nombramientos. ADM.UNICO: SINDREU MATHEU ROSA MARIA. Datos registrales. T 36247 , F 206, S 8, H B 29335, I/A 15 ( 8.01.14).
  7. 27/02/2009#94065
    CONRAD BOFILL CIA SA. Cancelaciones de oficio de nombramientos. ADMINISTR.: SINDREU MATHEU MARIA ROSA. Datos registrales. T 9453 , F 94, S 8, H B 29335, I/A 9 N (10.02.09).
  8. 20/02/2009#80981
    NombramientosModificaciones estatutarias
    CONRAD BOFILL CIA SA. Nombramientos. ADM.UNICO: SINDREU MATHEU ROSA MARIA. Modificaciones estatutarias. ART.7.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36247 , F 206, S 8, H B 29335, I/A 14 (10.02.09).
  9. 20/02/2009#80980
    Modificaciones estatutarias
    CONRAD BOFILL CIA SA. Modificaciones estatutarias. ART.9.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 36247 , F 206, S 8, H B 29335, I/A 13 (10.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA BONANOVA, 56, 1.7, BARCELONA
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector