PUB LA BOIRA SL
Hoja L25141· NIF B25723685
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 105 000,00 €
- Incorporation :
- 25/03/2011
- Director :
- Caubet Crespo Joan
Legal information
Legal information for PUB LA BOIRA SL
Activity
PUB LA BOIRA SL is a Sociedad Limitada (SL) with its registered office in Oliana (Lleida, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 25 March 2011. The Spanish commercial register has published 6 filings for this company, from 25 March 2011 to 24 March 2023, across 3 distinct types of filing. Its registered share capital is 105 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de todo tipo de bares, cafeterías, restaurantes, pubs, discotecas y, en general, todo tipo de negocios de hostelería, propios, arrendados o en régimen de franquicia.
Directors and representatives
Directors
Current
- Caubet Crespo JoanSince 16/03/2023Administrador Único
Former
- Caubet Vilana JuanCeased on 16/03/2023Administrador Único
- Hernandez Villar Jose ManuelCeased on 10/06/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2023· Registered 16/03/2023· I/A 3
- NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 3
- Ceses/DimisionesPublished 17/06/2019· Registered 10/06/2019· I/A 2
- NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 2
- ConstituciónPublished 25/03/2011· Registered 14/03/2011· I/A 1
- NombramientosPublished 25/03/2011· Registered 14/03/2011· I/A 1
Capital · events
- 25/03/2011ConstituciónInitial capital: 105 000,00 €
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)
- 24/03/2023#7453051Ceses/DimisionesNombramientos
PUB LA BOIRA SL. Ceses/Dimisiones. Adm. Unico: CAUBET VILANA JUAN. Nombramientos. Adm. Unico: CAUBET CRESPO JOAN. Datos registrales. T 1263 , F 190, S 8, H L 25141, I/A 3 (16.03.23).
- 17/06/2019#5449819Ceses/DimisionesNombramientos
PUB LA BOIRA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ VILLAR JOSE MANUEL. Nombramientos. Adm. Unico: CAUBET VILANA JUAN. Datos registrales. T 1263 , F 190, S 8, H L 25141, I/A 2 (10.06.19).
- 25/03/2011#1139398ConstituciónNombramientos
PUB LA BOIRA SL. Constitución. Comienzo de operaciones: 25.02.11. Objeto social: La explotación de todo tipo de bares, cafeterías, restaurantes, pubs, discotecas y, en general, todo tipo de negocios de hostelería, propios, arrendados o en régimen de …
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 2011
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.