JUAN BOIX, S.L.

Hoja IB626· NIF B07219413

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Share capital :
156 440,30 €
Directors :
Juan Boix Antonio, Juan Boix Sara Maria

Legal information

Legal information for JUAN BOIX, S.L.

NIF
Hoja registral
IRUS1000183597783
Share capital156 440,30 €
Register referenceTomo 14 · Folio 32 · Hoja IB626
StatusVigente

Activity

JUAN BOIX, S.L. has its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 30 August 2013 to 31 January 2022, across 3 distinct types of filing. Its registered share capital is 156 440,30 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
JUAN BOIX, S.L.Juan Boix AntonioJuan Boix AntonioJuan Boix Sara MariaJuan Boix Sara MariaVIAJES MONTOUR SOCIEDAD ANONIMAVIAJES MONTOUR SOCIE…NIF:A07161151NIF:A07161151HOTELES MONTUR, SOCIEDAD ANONIMAHOTELES MONTUR, SOCI…NIF:A07190259NIF:A07190259

Registered actos

  1. Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 8
  2. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 8
  3. Ampliación de capitalPublished 30/03/2016· Registered 17/03/2016· I/A 7
  4. NombramientosPublished 10/09/2015· Registered 02/09/2015· I/A 6
  5. Ceses/DimisionesPublished 10/09/2015· Registered 02/09/2015· I/A 5
  6. NombramientosPublished 10/09/2015· Registered 02/09/2015· I/A 5
  7. Ceses/DimisionesPublished 30/08/2013· Registered 23/08/2013· I/A 4
  8. NombramientosPublished 30/08/2013· Registered 23/08/2013· I/A 4

Capital · events

  1. 30/03/2016Ampliación de capital
    Resulting capital: 156 440,30 € (+31 913,10 €)

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. 31/01/2022#6786467
    Ceses/DimisionesNombramientos
    JUAN BOIX, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: JUAN BOIX SARA MARIA;JUAN BOIX ANTONIO. Nombramientos. Adm. Mancom.: JUAN BOIX SARA MARIA;JUAN BOIX ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  2. 30/03/2016#3788457
    Ampliación de capital
    JUAN BOIX, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 31.913,10 Euros. Resultante Suscrito: 156.440,30 Euros. Datos registrales. T 14, L 14, F 32, S 8, H IB 626, I/A 7 (17.03.16).
  3. 10/09/2015#3495391
    Nombramientos
    JUAN BOIX, S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: JUAN TUR ANTONIO;BOIX CARDONA MARIA DIVINA. Datos registrales. T 14, L 14, F 31, S 8, H IB 626, I/A 6 ( 2.09.15).
  4. 10/09/2015#3495390
    Ceses/DimisionesNombramientos
    JUAN BOIX, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Consejero: JUAN TUR ANTONIO. Presidente: JUAN TUR ANTONIO. Consejero: BOIX CARDONA MARIA DIVINA. Vicepresid.: BOIX CARDONA MARIA DIVINA. Consejero: JUAN BOIX SARA MARIA. Secretario: JUAN BOIX SARA MARI…
  5. 30/08/2013#2433404
    Ceses/DimisionesNombramientos
    JUAN BOIX, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Con.Delegado: BOIX CARDONA MARIA DIVINA. Nombramientos. Cons.Del.Sol: JUAN BOIX ANTONIO;JUAN BOIX SARA MARIA. Datos registrales. T 14, L 14, F 31, S 8, H IB 626, I/A 4 (23.08.13).

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

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

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 addressAVDA DE ESPAÑA, Nº, 96 1º-DERECHA, ILLES BALEARS, IBIZA
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector