INMOBILIARIA SAN BOY SA

Hoja B45662· NIF A08372146

Struck off · 29/10/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INMOBILIARIA SAN BOY SA

NIF
Hoja registral
IRUS1000332866671
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 38290 · Folio 93 · Hoja B45662
StatusLiquidada

Activity

INMOBILIARIA SAN BOY SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 19 February 2009 to 29 October 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 29/10/2013· Registered 22/10/2013· I/A 29
  2. Cambio de domicilio socialPublished 17/01/2011· Registered 04/01/2011· I/A 28
  3. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 27
  4. RevocacionesPublished 19/02/2009· Registered 09/02/2009· I/A 26
  5. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 26

Changes

  1. 29/10/2013Extinción
  2. 17/01/2011Cambio de domicilio social

    CL ARIBAU 197-199 P.1 EDIFICIO ZURICH (BARCELONA)

Timeline (BORME)

  1. 29/10/2013#2512558
    Extinción
    INMOBILIARIA SAN BOY SA. Otros conceptos: JUZGADO MERCANTIL 9 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 503/2013, AUTO FIRME DE FECHA 25/07/2013, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION DEL CONCURSO DE LA SOCIEDAD. Extinción. Datos regi
  2. 17/01/2011#1020908
    Cambio de domicilio social
    INMOBILIARIA SAN BOY SA. Cambio de domicilio social. CL ARIBAU 197-199 P.1 EDIFICIO ZURICH (BARCELONA). Datos registrales. T 38290 , F 92, S 8, H B 45662, I/A 28 ( 4.01.11).
  3. 19/02/2009#78405
    Nombramientos
    INMOBILIARIA SAN BOY SA. Nombramientos. APODERADO: PUEYO MACHUCA ENRIQUE JORGE. Datos registrales. T 38290 , F 92, S 8, H B 45662, I/A 27 ( 9.02.09).
  4. 19/02/2009#78404
    RevocacionesNombramientos
    INMOBILIARIA SAN BOY SA. Revocaciones. ADM.UNICO: PUEYO MACHUCA ENRIQUE JORGE. Nombramientos. ADM.UNICO: PUEYO SIN ENRIQUE. Datos registrales. T 38290 , F 92, S 8, H B 45662, I/A 26 ( 9.02.09).

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 addressCL ARIBAU 197-199 P.1 EDIFICIO ZURICH (BARCELONA), Barcelona
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.

Insolvency · concursos

  1. Otro acto concursal08/08/2013
    ⚖️ BARCELONAProc. 503/2013

    Edicto de declaración y conclusión de concurso Don Juan Ignacio Gómez del Blanco, Secretario Judicial del Juzgado de lo Mercantil número 9 de los de Barcelona y provincia, Hago saber: Que en el Concurso voluntario número 503/2013, seguido en este Juzgado a instancia del Procurador Sr. José Manuel Luque Toro en nombre de Inmobiliaria San Boy, Sociedad Anónima, con CIF A08372146, se ha dictado auto en fecha 25 de julio de 2013 por insuficiencia de masa activa Barcelona, 25 de julio de 2013.- El Secretario Judicial, don Juan Ignacio Gómez del Blanco.

    BOE-B-2013-30998
See the full case