ELECTRO PALAUTORDERA SA

Hoja B85978· NIF A58139379

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 983 300,00 €
Former name :
BOIXADOS SL

Legal information

Legal information for ELECTRO PALAUTORDERA SA

NIF
Hoja registral
IRUS1000329130669
Legal formSociedad Limitada (SL)
Share capital1 983 300,00 €
Phone
Register referenceTomo 35089 · Folio 9 · Hoja B85978
Former names
BOIXADOS SL2011-08-11 → 2022-02-25
StatusVigente

Activity

ELECTRO PALAUTORDERA SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 11 August 2011 to 25 February 2022, across 4 distinct types of filing. Its registered share capital is 1 983 300,00 €.

Corporate purpose

AMPLIAR A:EXPLOTACION DE ESTACIONES DE SERVICIO PARA LA VENTA DE GASOLINA,GASOIL Y DEMAS CARBURANTE Y ACEITES LUBRICANTES,DEBIDA Y LEGALMENTE AUTORIZADAS,EXPLOTACION DE SERVICIOS COMPLEMENTARIOS DE TALLER DE REPARACIONES,ETC. Fusión por absorción. Sociedades absorbidas: BOIXADOS BOIXADOS SL. ESTACION DE SERVICIO EGARENSE SL. ESTACIO DE SERVEI CAL TURA SL.

Directors and representatives

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 25/02/2022· Registered 15/02/2022· I/A 13
  2. Ampliación de capitalPublished 18/05/2015· Registered 11/05/2015· I/A 12
  3. Ampliación de capitalPublished 03/02/2015· Registered 23/01/2015· I/A 11
  4. Ampliación de capitalPublished 11/08/2011· Registered 01/08/2011· I/A 10
  5. Cambio de objeto socialPublished 11/08/2011· Registered 01/08/2011· I/A 10
  6. Fusión por absorciónPublished 11/08/2011· Registered 01/08/2011· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BOIXADOS SL→ELECTRO PALAUTORDERA SA

  2. 11/08/2011Cambio de objeto social

    AMPLIAR A:EXPLOTACION DE ESTACIONES DE SERVICIO PARA LA VENTA DE GASOLINA,GASOIL Y DEMAS CARBURANTE Y ACEITES LUBRICANTES,DEBIDA Y LEGALMENTE AUTORIZADAS,EXPLOTACION DE SERVICIOS COMPLEMENTARIOS DE TALLER DE REPARACIONES,ETC. Fusión por absorción. Sociedades absorbidas: BOIXADOS BOIXADOS SL. ESTACION DE SERVICIO EGARENSE SL. ESTACIO DE SERVEI CAL TURA SL.

  3. 11/08/2011Fusión por absorción

Capital · events

  1. 18/05/2015Ampliación de capital
    Resulting capital: 1 983 300,00 € (+95 799,40 €)
  2. 03/02/2015Ampliación de capital
    Resulting capital: 1 887 500,60 € (+191 598,80 €)
  3. 11/08/2011Ampliación de capital
    Resulting capital: 1 695 901,80 € (+1 100 911,80 €)

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. 25/02/2022#6829420

    Company name: BOIXADOS SL

    Nombramientos
    BOIXADOS SL. Nombramientos. APODERAD.SOL: BOIXADOS MAS JOSE MARIA;BOIXADOS PICAÑOL ROSA. Datos registrales. T 35089 , F 9, S 8, H B 85978, I/A 13 (15.02.22).
  2. 18/05/2015#3324201

    Company name: BOIXADOS SL

    Ampliación de capital
    BOIXADOS SL. Ampliación de capital. Capital: 95.799,40 Euros. Resultante Suscrito: 1.983.300,00 Euros. Datos registrales. T 35089 , F 8, S 8, H B 85978, I/A 12 (11.05.15).
  3. 03/02/2015#3172045

    Company name: BOIXADOS SL

    Ampliación de capital
    BOIXADOS SL. Ampliación de capital. Capital: 191.598,80 Euros. Resultante Suscrito: 1.887.500,60 Euros. Datos registrales. T 35089 , F 7, S 8, H B 85978, I/A 11 (23.01.15).
  4. 11/08/2011#1338943

    Company name: BOIXADOS SL

    Ampliación de capitalCambio de objeto socialFusión por absorción
    BOIXADOS SL. Ampliación de capital. Capital: 1.100.911,80 Euros. Resultante Suscrito: 1.695.901,80 Euros. Cambio de objeto social. AMPLIAR A:EXPLOTACION DE ESTACIONES DE SERVICIO PARA LA VENTA DE GASOLINA,GASOIL Y DEMAS CARBURANTE Y ACEITES LUBRICANT…

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 addressPOMPEU FABRA 1, BARCELONA, SANTA MARIA DE PALAUTORDERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province