LABORDE-BOIS SOCIEDAD LIMITADA

Hoja V149641· NIF B98462740

VigenteValencia
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/08/2012
Director :
Roig Cuñat Jose Carlos

Legal information

Legal information for LABORDE-BOIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000165571981
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/08/2012
Register referenceTomo 9503 · Folio 149 · Hoja V149641
StatusVigente

Activity

LABORDE-BOIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 7 August 2012. The Spanish commercial register has published 8 filings for this company, from 7 August 2012 to 17 December 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

La venta de pan, bollería y similares productos, al por menor, con sala dedegustación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LABORDE-BOIS SOCIEDAD…Roig Cuñat Jose CarlosRoig Cuñat Jose Carl…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LABORDE-BOIS SOCIEDAD…Laborde Bois Mariner Maria SonsolesLaborde Bois Mariner…BABIOLE CHIC SOCIEDAD LIMITADABABIOLE CHIC SOCIEDA…BU BUA TRENDY SOCIEDAD LIMITADABU BUA TRENDY SOCIED…

Beneficial owner (UBO)

Laborde Bois Mariner Maria Sonsoles100 %

Individual · ultimate beneficial owner · since 07/08/2012

Beneficial owner network map

4 nodes Person Company
LABORDE-BOIS SOCIEDAD…Laborde Bois Mariner Maria SonsolesLaborde Bois Mariner…BABIOLE CHIC SOCIEDAD LIMITADABABIOLE CHIC SOCIEDA…BU BUA TRENDY SOCIEDAD LIMITADABU BUA TRENDY SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2014· Registered 03/02/2014· I/A 3
  2. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 3
  3. Modificaciones estatutariasPublished 10/07/2013· Registered 03/07/2013· I/A 2
  4. ConstituciónPublished 07/08/2012· Registered 27/07/2012· I/A 1
  5. Declaración de unipersonalidadPublished 07/08/2012· Registered 27/07/2012· I/A 1
  6. NombramientosPublished 07/08/2012· Registered 27/07/2012· I/A 1

Changes

  1. 10/07/2013Modificaciones estatutarias
  2. 07/08/2012Declaración de unipersonalidad

    LABORDE BOIS MARINER MARIA SONSOLES

Capital · events

  1. 07/08/2012Constitución
    Initial capital: 3 100,00 €

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. 17/12/2019#5712119
    LABORDE-BOIS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9503, L 6785, F 149, S 8, H V 149641, I/A 4/M1 (10.12.19).
  2. 10/02/2014#2662605
    LABORDE-BOIS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9503, L 6785, F 149, S 8, H V 149641, I/A 4 ( 3.02.14).
  3. 10/02/2014#2662604
    Ceses/DimisionesNombramientos
    LABORDE-BOIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LABORDE BOIS MARINER MARIA SONSOLES. Nombramientos. Adm. Unico: ROIG CUÑAT JOSE CARLOS. Datos registrales. T 9503, L 6785, F 149, S 8, H V 149641, I/A 3 ( 3.02.14).
  4. 10/07/2013#2365414
    Modificaciones estatutarias
    LABORDE-BOIS SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 19º.- DURACION Y RETRIBUCION.- El cargo e administrador tiene una duración indefinida. El cargo de administrador no será retribuido. . Datos registrales. T 9503, L 6785, F 149, S 8…
  5. 07/08/2012#1850252
    ConstituciónDeclaración de unipersonalidadNombramientos
    LABORDE-BOIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.11.12. Objeto social: La venta de pan, bollería y similares productos, al por menor, con sala dedegustación. Domicilio: C/ SAN FRANCISCO DE BORJA 2 (VALENCIA). Capital: 3.100,00…

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 2012

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/ SAN FRANCISCO DE BORJA 2 (VALENCIA), Valencia
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector