INVERSIONES BOA VIAGEM SL

Hoja B403359· NIF B65473852

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 508 220,00 €
Incorporation :
31/01/2011
Directors :
Ballestero Ramirez Francisco, Barrero Fernandez Jose Manuel

Legal information

Legal information for INVERSIONES BOA VIAGEM SL

NIF
Hoja registral
IRUS1000364709870
Legal formSociedad Limitada (SL)
Share capital1 508 220,00 €
Incorporation date31/01/2011
LocalityBarcelona
Register referenceTomo 42313 · Folio 25 · Hoja B403359
StatusVigente

Activity

INVERSIONES BOA VIAGEM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 January 2011. The Spanish commercial register has published 11 filings for this company, from 31 January 2011 to 7 April 2015, across 5 distinct types of filing. Its registered share capital is 1 508 220,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CONSTRUCCION DE EDIFICIOS Y OBRAS DE TODA CLASE,TANTO POR CUENTA PROPIA COMO DE TERCEROS,EXPLOTACION DE LOS EDIFICIOS Y OBRAS QUE CONSTRUYA O ADQUIERA EN ARRENDAMIENTO O VENTA DE LOS MISMOS,YA EN BLOQUE YA POR PISOS ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
INVERSIONES BOA VIAGE…Ballestero Ramirez FranciscoBallestero Ramirez F…Barrero Fernandez Jose ManuelBarrero Fernandez Jo…COBAT INVERSIONES SLCOBAT INVERSIONES SLBIOTECH ANGELS SABIOTECH ANGELS SASILBRA FUTURA SLSILBRA FUTURA SLCASTELLBARGA SLCASTELLBARGA SLPETITACOINMI SLPETITACOINMI SLACBAR FINQUES I PATRIMONIS S.LACBAR FINQUES I PATR…PROGESBA CONSULTORES BCN SLPROGESBA CONSULTORES…INMUEBLES ACBAR S.LINMUEBLES ACBAR S.LGARMOS KRUP S.LGARMOS KRUP S.L

Registered actos

  1. Ampliación de capitalPublished 07/04/2015· Registered 26/03/2015· I/A 8
  2. Ampliación de capitalPublished 26/10/2012· Registered 16/10/2012· I/A 7
  3. NombramientosPublished 27/04/2012· Registered 16/04/2012· I/A 6
  4. Ampliación de capitalPublished 10/02/2012· Registered 30/01/2012· I/A 5
  5. Ampliación de capitalPublished 28/07/2011· Registered 15/07/2011· I/A 4
  6. Cambio de domicilio socialPublished 28/07/2011· Registered 15/07/2011· I/A 4
  7. RevocacionesPublished 17/05/2011· Registered 05/05/2011· I/A 3
  8. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 3
  9. NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 2
  10. ConstituciónPublished 31/01/2011· Registered 20/01/2011· I/A 1
  11. NombramientosPublished 31/01/2011· Registered 20/01/2011· I/A 1

Changes

  1. 28/07/2011Cambio de domicilio social

    CL ROSSELLO 224, 2-B (BARCELONA)

Capital · events

  1. 07/04/2015Ampliación de capital
    Resulting capital: 1 508 220,00 € (+200 000,00 €)
  2. 26/10/2012Ampliación de capital
    Resulting capital: 1 308 220,00 € (+305 000,00 €)
  3. 10/02/2012Ampliación de capital
    Resulting capital: 1 003 220,00 € (+605 000,00 €)
  4. 28/07/2011Ampliación de capital
    Resulting capital: 398 220,00 € (+300 000,00 €)
  5. 31/01/2011Constitución
    Initial capital: 98 220,00 €

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. 07/04/2015#3269134
    Ampliación de capital
    INVERSIONES BOA VIAGEM SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 1.508.220,00 Euros. Datos registrales. T 42313 , F 25, S 8, H B 403359, I/A 8 (26.03.15).
  2. 26/10/2012#1954148
    Ampliación de capital
    INVERSIONES BOA VIAGEM SL. Ampliación de capital. Capital: 305.000,00 Euros. Resultante Suscrito: 1.308.220,00 Euros. Datos registrales. T 42313 , F 24, S 8, H B 403359, I/A 7 (16.10.12).
  3. 27/04/2012#1703351
    Nombramientos
    INVERSIONES BOA VIAGEM SL. Nombramientos. APODERADO: ACED TERUEL IGNASI. Datos registrales. T 42313 , F 24, S 8, H B 403359, I/A 6 (16.04.12).
  4. 10/02/2012#1585866
    Ampliación de capital
    INVERSIONES BOA VIAGEM SL. Ampliación de capital. Capital: 605.000,00 Euros. Resultante Suscrito: 1.003.220,00 Euros. Datos registrales. T 42313 , F 23, S 8, H B 403359, I/A 5 (30.01.12).
  5. 28/07/2011#1317659
    Ampliación de capitalCambio de domicilio social
    INVERSIONES BOA VIAGEM SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 398.220,00 Euros. Cambio de domicilio social. CL ROSSELLO 224, 2-B (BARCELONA). Datos registrales. T 42313 , F 22, S 8, H B 403359, I/A 4 (15.07.11).
  6. 17/05/2011#1213617
    RevocacionesNombramientos
    INVERSIONES BOA VIAGEM SL. Revocaciones. CONSEJERO: BALLESTERO RAMIREZ FRANCISCO. PRESIDENTE: BALLESTERO RAMIREZ FRANCISCO. CONSEJERO: OLIVER BULTO LUCAS. SECRETARIO: OLIVER BULTO LUCAS. CONSEJERO: OLIVER BULTO DANIEL. CONS. DELEG.: OLIVER BULTO DANI…
  7. 03/02/2011#1050845
    Nombramientos
    INVERSIONES BOA VIAGEM SL. Nombramientos. APODERADO: OLIVER BULTO LUCAS;BARRERO FERNANDEZ JOSE MANUEL;BALLESTERO RAMIREZ FRANCISCO. Datos registrales. T 42313 , F 21, S 8, H B 403359, I/A 2 (21.01.11).
  8. 31/01/2011#1043836
    ConstituciónNombramientos
    INVERSIONES BOA VIAGEM SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: CONSTRUCCION DE EDIFICIOS Y OBRAS DE TODA CLASE,TANTO POR CUENTA PROPIA COMO DE TERCEROS,EXPLOTACION DE LOS EDIFICIOS Y OBRAS QUE CONSTRUYA O ADQUIERA EN ARREND…

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 addressCL ROSSELLO 224, 2-B (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

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