ELECTRODOMESTICS BOFIA SL

Hoja L25558· NIF B25730250

VigenteLleida
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/08/2011
Director :
Mingorance Bonache Jose Antonio

Legal information

Legal information for ELECTRODOMESTICS BOFIA SL

NIF
Hoja registral
IRUS1000090587151
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/08/2011
LocalitySolsona
Phone
Register referenceTomo 1280 · Folio 36 · Hoja L25558
StatusVigente

Activity

ELECTRODOMESTICS BOFIA SL is a Sociedad Limitada (SL) with its registered office in Solsona (Lleida, Cataluña). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 17 August 2011. The Spanish commercial register has published 10 filings for this company, from 17 August 2011 to 20 April 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

La venta al menor y al mayor de electrodomésticos, maquinaria de hostelería y sus complementos, la venta de aparatos para la imagen y el sonido, telefonía, calefacción y aire acondicionado, aparatos de informática, la venta y alquiler de reproducciones videográficas, compraventa de vehículos, venta.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELECTRODOMESTICS BOFI…Mingorance Bonache Jose AntonioMingorance Bonache J…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2022· Registered 08/04/2022· I/A 4
  2. NombramientosPublished 20/04/2022· Registered 08/04/2022· I/A 4
  3. Modificaciones estatutariasPublished 20/04/2022· Registered 08/04/2022· I/A 4
  4. Ceses/DimisionesPublished 16/05/2014· Registered 06/05/2014· I/A 3
  5. NombramientosPublished 16/05/2014· Registered 06/05/2014· I/A 3
  6. Ceses/DimisionesPublished 21/01/2013· Registered 14/01/2013· I/A 2
  7. NombramientosPublished 21/01/2013· Registered 14/01/2013· I/A 2
  8. Modificaciones estatutariasPublished 21/01/2013· Registered 14/01/2013· I/A 2
  9. ConstituciónPublished 17/08/2011· Registered 05/08/2011· I/A 1
  10. NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 1

Changes

  1. 20/04/2022Modificaciones estatutarias
  2. 21/01/2013Modificaciones estatutarias

Capital · events

  1. 17/08/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 20/04/2022#6921777
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRODOMESTICS BOFIA SL. Ceses/Dimisiones. Adm. Unico: VILLARRASO GARCIA MANUEL. Nombramientos. Adm. Unico: MINGORANCE BONACHE JOSE ANTONIO. Modificaciones estatutarias. 10. Organización de la administración de la sociedad.-. Datos registrales. T 1…
  2. 16/05/2014#2805475
    Ceses/DimisionesNombramientos
    ELECTRODOMESTICS BOFIA SL. Ceses/Dimisiones. Adm. Unico: VILLARRASO GARCIA EVA MARIA. Nombramientos. Adm. Unico: VILLARRASO GARCIA MANUEL. Datos registrales. T 1280 , F 36, S 8, H L 25558, I/A 3 ( 6.05.14).
  3. 21/01/2013#2079819
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRODOMESTICS BOFIA SL. Ceses/Dimisiones. Adm. Solid.: VILLARRASO GARCIA MANUEL;MINGORANCE BONACHE JOSE ANTONIO. Nombramientos. Adm. Unico: VILLARRASO GARCIA EVA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  4. 17/08/2011#1345368
    ConstituciónNombramientos
    ELECTRODOMESTICS BOFIA SL. Constitución. Comienzo de operaciones: 5.07.11. Objeto social: La venta al menor y al mayor de electrodomésticos, maquinaria de hostelería y sus complementos, la venta de aparatos para la imagen y el sonido, telefonía, cale…

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 2011

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 addressC/ BOFIA 6 (SOLSONA), Solsona, Lleida
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector