GESTION BOCA, SOCIEDAD LIMITADA

Hoja IB12860· NIF B57916231

Struck off · 04/01/2023Illes Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2015

Legal information

Legal information for GESTION BOCA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185731767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2015
Register referenceTomo 290 · Folio 214 · Hoja IB12860
Former names
GESTION BOCA SOCIEDAD LIMITADA2019-04-25
StatusLiquidada

Activity

GESTION BOCA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 May 2015. The Spanish commercial register has published 11 filings for this company, from 17 June 2015 to 4 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de negocios de hostelería, y entre ellos, bares, cafeterías, restaurantes, café concierto, apartamentos turísticos y viviendas vacacionales. La organización de eventos, espectáculos y conciertos musicales. Servicios y actividades de publicidad, marketing "merchandising", propaganda, d.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
GESTION BOCA, SOCIEDA…Del Portal Mateos Alberto RuizDel Portal Mateos Al…Revilla Corpancho Maria AngelicaRevilla Corpancho Ma…Ruiz Del Portal Garcia EnriqueRuiz Del Portal Garc…Ruiz Del Portal Mateos GaloRuiz Del Portal Mate…Ruiz Del Portal Revilla AngelicaRuiz Del Portal Revi…Ruiz Del Portal Revilla Juan PabloRuiz Del Portal Revi…Ruiz Del Portal Revilla LourdesRuiz Del Portal Revi…KIBIZA SLKIBIZA SLORDAGO COMUNICACION SLORDAGO COMUNICACION …LUISHOL PARTICIPACIONES SLLUISHOL PARTICIPACIO…

Registered actos

  1. Ceses/DimisionesPublished 04/01/2023· Registered 21/12/2022· I/A 4
  2. RevocacionesPublished 04/01/2023· Registered 21/12/2022· I/A 4
  3. NombramientosPublished 04/01/2023· Registered 21/12/2022· I/A 4
  4. DisoluciónPublished 04/01/2023· Registered 21/12/2022· I/A 4
  5. ExtinciónPublished 04/01/2023· Registered 21/12/2022· I/A 4
  6. Ceses/DimisionesPublished 25/04/2019· Registered 15/04/2019· I/A 3
  7. NombramientosPublished 25/04/2019· Registered 15/04/2019· I/A 3
  8. Modificaciones estatutariasPublished 25/04/2019· Registered 15/04/2019· I/A 3
  9. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 2
  10. ConstituciónPublished 17/06/2015· Registered 11/06/2015· I/A 1
  11. NombramientosPublished 17/06/2015· Registered 11/06/2015· I/A 1

Changes

  1. 04/01/2023Disolución
  2. 04/01/2023Extinción
  3. 25/04/2019Cambio de denominación social

    GESTION BOCA, SOCIEDAD LIMITADA→GESTION BOCA SOCIEDAD LIMITADA

  4. 25/04/2019Modificaciones estatutarias

Capital · events

  1. 17/06/2015Constitución
    Initial capital: 3 000,00 €

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. 04/01/2023#10568310
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GESTION BOCA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. LiquiSoli: RUIZ DEL PORTAL REVILLA ANGELICA;REVILLA CORPANCHO MARIA ANGELICA;RUIZ DEL PORTAL REVILLA LOURDES;RUIZ DEL PORTAL REVILLA JUAN PABLO;RUIZ DEL PORTAL MATEOS GALO;RUIZ DEL PORT…
  2. 25/04/2019#5370508

    Company name: GESTION BOCA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTION BOCA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RUIZ DEL PORTAL MATEOS LUIS. Nombramientos. Adm. Solid.: DEL PORTAL MATEOS ALBERTO RUIZ;REVILLA CORPANCHO MARIA ANGELICA. Modificaciones estatutarias. 20. El cargo de Adminis…
  3. 06/08/2015#3453002
    Nombramientos
    GESTION BOCA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: LOPEZ SANCHEZ-CONTADOR ALFONSO JAVIER. Datos registrales. T 290, L 289, F 214, S 8, H IB 12860, I/A 2 (29.07.15).
  4. 17/06/2015#3368666
    ConstituciónNombramientos
    GESTION BOCA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.05.15. Objeto social: La explotación de negocios de hostelería, y entre ellos, bares, cafeterías, restaurantes, café concierto, apartamentos turísticos y viviend…

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 2015

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 addressPASEO JUAN CARLOS I, Nº 25 BAJOS - LOCAL KEEPER, 0 (EIVISSA), Illes Balears
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector