GESTION BOECLE S.L

Hoja B510339· NIF B67087577

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/10/2017
Directors :
Leonardo Norberto Bonaduce, Lema Rosas Juan Manuel

Legal information

Legal information for GESTION BOECLE S.L

NIF
Hoja registral
IRUS1000375163880
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/10/2017
Register referenceTomo 46128 · Folio 30 · Hoja B510339
StatusVigente

Activity

GESTION BOECLE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 October 2017. The Spanish commercial register has published 5 filings for this company, from 27 October 2017 to 2 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

AMPLIAR A: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Y OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
GESTION BOECLE S.LLema Rosas Juan ManuelLema Rosas Juan Manu…Leonardo Norberto BonaduceLeonardo Norberto Bo…CHALO GESTIONA SLCHALO GESTIONA SLCHALITO BARCELONA S.LCHALITO BARCELONA S.LLEBONSAIA S.LLEBONSAIA S.LCHALITO LA MAQUINISTA S.LCHALITO LA MAQUINIST…CHALITO COLLBLANC S.LCHALITO COLLBLANC S.LCHALITO GRUPO EMPRESARIAL S.LCHALITO GRUPO EMPRES…CHALITO KITCHEN S.LCHALITO KITCHEN S.LCHALITO NETWORK S.LCHALITO NETWORK S.LCHALITO MADRID SLCHALITO MADRID SLGESTION HOSTELOCIO SLGESTION HOSTELOCIO SLLEMROS CONSULTING S.LLEMROS CONSULTING S.LFOCEA CONSULTING S.LFOCEA CONSULTING S.L

Registered actos

  1. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 2
  2. Cambio de domicilio socialPublished 02/04/2024· Registered 22/03/2024· I/A 2
  3. Cambio de objeto socialPublished 02/04/2024· Registered 22/03/2024· I/A 2
  4. ConstituciónPublished 27/10/2017· Registered 18/10/2017· I/A 1
  5. NombramientosPublished 27/10/2017· Registered 18/10/2017· I/A 1

Changes

  1. 02/04/2024Cambio de domicilio social

    PS DEL FERROCARRIL,NUM.339,P.1,LOCAL 2 (CASTELLDEFELS)

  2. 02/04/2024Cambio de objeto social

    AMPLIAR A: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Y OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS.

Capital · events

  1. 27/10/2017Constitución
    Initial 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)

  1. 02/04/2024#8013488
    NombramientosCambio de domicilio socialCambio de objeto social
    GESTION BOECLE S.L. Nombramientos. APODERAD.SOL: LOPEZ LIEVANA BORJA. Cambio de domicilio social. PS DEL FERROCARRIL,NUM.339,P.1,LOCAL 2 (CASTELLDEFELS). Cambio de objeto social. AMPLIAR A: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Y OTRAS A…
  2. 27/10/2017#4595732
    ConstituciónNombramientos
    GESTION BOECLE S.L. Constitución. Comienzo de operaciones: 29.09.17. Objeto social: LA EXPLOTACION DE TODO TIPO DE NEGOCIOS DE HOSTELERIA Y RESTAURACION ALIMENTARIA. EL CNAE ES EL 5610. Domicilio: CL RIBERA DE SANT PERE NUM.13 P.2 PTA.3 (CASTELLDEFEL…

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 2017

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 addressPS DEL FERROCARRIL, NUM.339, P.1, LOCAL 2 (CASTELLDEFELS), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector