EN BOCA GOURMET SL
Hoja L32811· NIF B02796191
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Incorporation :
- 23/11/2020
- Director :
- Codina Olmedo Juan Manuel
Legal information
Legal information for EN BOCA GOURMET SL
Activity
EN BOCA GOURMET SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 23 November 2020. The Spanish commercial register has published 5 filings for this company, from 23 November 2020 to 26 January 2026, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Comercio al por menor por correspondencia o Internet.- Comercio al por mayor de bebidas.- Comercio al por mayor de pescados, mariscos y otros productos alimenticios.-
Directors and representatives
Directors
Current
- Codina Olmedo Juan ManuelSince 16/11/2020Administrador Único
Former
- Codina Olmedo Isabel MariaCeased on 19/01/2026Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2026· Registered 19/01/2026· I/A 4
- NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 4
- Ampliación de capitalPublished 10/02/2023· Registered 31/01/2023· I/A 2
- ConstituciónPublished 23/11/2020· Registered 16/11/2020· I/A 1
- NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 1
Capital · events
- 10/02/2023Ampliación de capitalResulting capital: 90 000,00 € (+87 000,00 €)
- 23/11/2020ConstituciónInitial capital: 3 000,00 €
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)
- 26/01/2026#9032484Ceses/DimisionesNombramientos
EN BOCA GOURMET SL. Ceses/Dimisiones. Adm. Solid.: CODINA OLMEDO JUAN MANUEL;CODINA OLMEDO ISABEL MARIA. Nombramientos. Adm. Unico: CODINA OLMEDO JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 10/02/2023#7381678Ampliación de capital
EN BOCA GOURMET SL. Ampliación de capital. Capital: 87.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 1603 , F 40, S 8, H L 32811, I/A 2 (31.01.23).
- 23/11/2020#6132433ConstituciónNombramientos
EN BOCA GOURMET SL. Constitución. Comienzo de operaciones: 16.11.20. Objeto social: Comercio al por menor por correspondencia o Internet.- Comercio al por mayor de bebidas.- Comercio al por mayor de pescados, mariscos y otros productos alimenticios.-…
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 2020
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 — Comercio al por mayor de bebidas — are listed together.