OBRES I PAVIMENTS BOU SL

Hoja B52687· NIF B08870503

VigenteBarcelona
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Bou Caralt Mireia

Legal information

Legal information for OBRES I PAVIMENTS BOU SL

NIF
Hoja registral
IRUS1000317172058
Legal formSociedad Limitada (SL)
Register referenceTomo 23421 · Folio 30 · Hoja B52687
StatusVigente

Activity

OBRES I PAVIMENTS BOU SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 3 filings for this company, from 9 March 2020 to 4 January 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

AMPLIAR A: PRESTACION DE SERVICIOS AGRICOLAS, FORESTALES Y DE JARDINERIA, ASI COMO OTROS SERVICIOS RELACIONADOS CON ESTAS ACTIVIDADES TANTO POR CUENTA PROPIA COMO AJENA; TRABAJOS DE PALETA, ASI COMO LA CONSTRUCCION...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OBRES I PAVIMENTS BOU…Bou Caralt MireiaBou Caralt MireiaINVERSIONS GURB5 S.LINVERSIONS GURB5 S.L

Registered actos

  1. Cambio de objeto socialPublished 04/01/2021· Registered 23/12/2020· I/A 19
  2. RevocacionesPublished 09/03/2020· Registered 28/02/2020· I/A 18
  3. NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 18

Changes

  1. 04/01/2021Cambio de objeto social

    AMPLIAR A: PRESTACION DE SERVICIOS AGRICOLAS, FORESTALES Y DE JARDINERIA, ASI COMO OTROS SERVICIOS RELACIONADOS CON ESTAS ACTIVIDADES TANTO POR CUENTA PROPIA COMO AJENA; TRABAJOS DE PALETA, ASI COMO LA CONSTRUCCION...

Timeline (BORME)

  1. 04/01/2021#10540966
    Cambio de objeto social
    OBRES I PAVIMENTS BOU SL. Cambio de objeto social. AMPLIAR A: PRESTACION DE SERVICIOS AGRICOLAS, FORESTALES Y DE JARDINERIA, ASI COMO OTROS SERVICIOS RELACIONADOS CON ESTAS ACTIVIDADES TANTO POR CUENTA PROPIA COMO AJENA; TRABAJOS DE PALETA, ASI COMO 
  2. 09/03/2020#5831752
    RevocacionesNombramientos
    OBRES I PAVIMENTS BOU SL. Revocaciones. ADM.SOLIDAR.: CARALT PASCUET CARMEN;BOU CARALT MIREIA. Nombramientos. ADM.UNICO: BOU CARALT MIREIA. Datos registrales. T 23421 , F 30, S 8, H B 52687, I/A 18 (28.02.20).

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 addressC/PIRINEU, 4 (POLIGONO INDUSTRIAL ADOBERIES OEST), BARCELONA, CALLDETENES
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.