JOHN BOY SL

Hoja B182307· NIF B61671608

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Suarez Francisco

Legal information

Legal information for JOHN BOY SL

NIF
Hoja registral
IRUS1000342792779
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 30803 · Folio 155 · Hoja B182307
StatusVigente

Activity

JOHN BOY SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 5 filings for this company, from 7 January 2010 to 23 June 2015, across 4 distinct types of filing.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Corporate purpose

AMPLIAR A: LOS SERVICIOS DE HOSTELERIA,ASI COMO LA DEGUSTACION DE PRODUCTOS DE PESCADO Y ALIMENTACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
JOHN BOY SLMartinez Suarez FranciscoMartinez Suarez Fran…URBANIZACION CHOSPES SOCIEDAD LIMITADAURBANIZACION CHOSPES…GESTION BOLSA INMOBILIARIA ALBACETE SOCIEDAD LIMITADAGESTION BOLSA INMOBI…AUGE ELECTRIC SOCIEDAD ANONIMAAUGE ELECTRIC SOCIED…GRUPO INMOBILIARIO ALBANUEVA SOCIEDAD LIMITADAGRUPO INMOBILIARIO A…PROLAMAN AB SOCIEDAD LIMITADAPROLAMAN AB SOCIEDAD…UFO EUROPA SOCIEDAD LIMITADAUFO EUROPA SOCIEDAD …FERROSTAND DISPLAYS SLFERROSTAND DISPLAYS …IBEROAMERICANA INGENIERIA OBRAS Y PROYECTOS SLIBEROAMERICANA INGEN…SERVICIOS TECNICOS MADRID 3000 Y CONSTRUCCIONES SLSERVICIOS TECNICOS M…

Registered actos

  1. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 4
  2. RevocacionesPublished 11/06/2015· Registered 03/06/2015· I/A 3
  3. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 3
  4. Modificaciones estatutariasPublished 11/06/2015· Registered 03/06/2015· I/A 3
  5. Cambio de objeto socialPublished 07/01/2010· Registered 22/12/2009· I/A 2

Changes

  1. 11/06/2015Modificaciones estatutarias
  2. 07/01/2010Cambio de objeto social

    AMPLIAR A: LOS SERVICIOS DE HOSTELERIA,ASI COMO LA DEGUSTACION DE PRODUCTOS DE PESCADO Y ALIMENTACION.

Timeline (BORME)

  1. 23/06/2015#3382220
    Nombramientos
    JOHN BOY SL. Nombramientos. APODERAD.SOL: MARTINEZ FONTANET FRANCISCO. Datos registrales. T 30803 , F 155, S 8, H B 182307, I/A 4 (15.06.15).
  2. 11/06/2015#3360992
    RevocacionesNombramientosModificaciones estatutarias
    JOHN BOY SL. Revocaciones. ADMINISTR.: MARTINEZ FONTANET FRANCISCO. Nombramientos. ADM.UNICO: MARTINEZ SUAREZ FRANCISCO. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30803 , F 155,…
  3. 07/01/2010#10401726
    Cambio de objeto social
    JOHN BOY SL. Cambio de objeto social. AMPLIAR A: LOS SERVICIOS DE HOSTELERIA,ASI COMO LA DEGUSTACION DE PRODUCTOS DE PESCADO Y ALIMENTACION. Datos registrales. T 30803 , F 155, S 8, H B 182307, I/A 2 (22.12.09).

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 addressCASA "CAN GRIÑOLA", BARCELONA, PALAFOLLS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades anexas al transporte aéreo — are listed together.

Prospect this sectorAll companies in this sector