INVERSIONS BOIX BUSA SL

Hoja L24213· NIF B25701293

VigenteLleida
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
1 281 199,00 €
Incorporation :
15/01/2010
Director :
Melet Vila Josep Maria

Legal information

Legal information for INVERSIONS BOIX BUSA SL

NIF
Hoja registral
IRUS1000090287148
Legal formSociedad Limitada (SL)
Share capital1 281 199,00 €
Incorporation date15/01/2010
LocalitySolsona
Phone
Registro MercantilLLEIDA
Register referenceTomo 1217 · Folio 37 · Hoja L24213
StatusVigente

Activity

INVERSIONS BOIX BUSA SL is a Sociedad Limitada (SL) with its registered office in Solsona (Lleida, Cataluña). Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 15 January 2010. The Spanish commercial register has published 7 filings for this company, from 15 January 2010 to 17 February 2023, across 4 distinct types of filing. Its registered share capital is 1 281 199,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

La adquisición y administración de valores de otras sociedades, así como la compraventa, administración y gestión de imuebles propios y ajenos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONS BOIX BUSA …Melet Vila Josep MariaMelet Vila Josep Mar…OILSOIL SLOILSOIL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONS BOIX BUSA …Melet Vila Josep MariaMelet Vila Josep Mar…

Beneficial owner (UBO)

Melet Vila Josep Maria100 %

Individual · ultimate beneficial owner · since 27/11/2020

Beneficial owner network map

2 nodes Person Company
INVERSIONS BOIX BUSA …Melet Vila Josep MariaMelet Vila Josep Mar…

Registered actos

  1. NombramientosPublished 17/02/2023· Registered 09/02/2023· I/A 6
  2. Declaración de unipersonalidadPublished 27/11/2020· Registered 19/11/2020· I/A 5
  3. Ampliación de capitalPublished 17/02/2015· Registered 10/02/2015· I/A 4
  4. NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 2
  5. ConstituciónPublished 15/01/2010· Registered 04/01/2010· I/A 1
  6. NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 1

Changes

  1. 27/11/2020Declaración de unipersonalidad

    MELET VILA JOSEP MARIA

Capital · events

  1. 17/02/2015Ampliación de capital
    Resulting capital: 1 281 199,00 € (+350 000,00 €)
  2. 15/01/2010Constitución
    Initial capital: 931 199,00 €

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. 17/02/2023#7394166
    Nombramientos
    INVERSIONS BOIX BUSA SL. Nombramientos. Apo.Sol.: CUADRENCH VILA NATALIA;CUADRENCH VILA MARIA CLAUSTRE. Datos registrales. T 1217 , F 37, S 8, H L 24213, I/A 6 ( 9.02.23).
  2. 27/11/2020#6141693
    Declaración de unipersonalidad
    INVERSIONS BOIX BUSA SL. Declaración de unipersonalidad. Socio único: MELET VILA JOSEP MARIA. Datos registrales. T 1217 , F 37, S 8, H L 24213, I/A 5 (19.11.20).
  3. 17/02/2015#3195881
    Ampliación de capital
    INVERSIONS BOIX BUSA SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.281.199,00 Euros. Datos registrales. T 1217 , F 35, S 8, H L 24213, I/A 4 (10.02.15).
  4. 27/04/2012#1704357
    INVERSIONS BOIX BUSA SL. Otros conceptos: Determinación del carácter retribuido, y sistema de retribución, del cargo de administrador y modificación del artículo15º de los estatutos sociales. Datos registrales. T 1217 , F 35, S 8, H L 24213, I/A 3 (1…
  5. 09/02/2012#1583675
    Nombramientos
    INVERSIONS BOIX BUSA SL. Nombramientos. Apoderado: VILA RIU MARIA ISABEL. Datos registrales. T 1217 , F 34, S 8, H L 24213, I/A 2 (31.01.12).
  6. 15/01/2010#540088
    ConstituciónNombramientos
    INVERSIONS BOIX BUSA SL. Constitución. Comienzo de operaciones: 2.12.09. Objeto social: La adquisición y administración de valores de otras sociedades, así como la compraventa, administración y gestión de imuebles propios y ajenos. Domicilio: C/ ALZI…

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 2010

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/ ALZINERES 55 (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 — Otras actividades crediticias — are listed together.

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