RICARDO BOFILL SL
Hoja B239627· NIF B62711999
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 480 778,00 €
Legal information
Legal information for RICARDO BOFILL SL
Activity
RICARDO BOFILL SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 17 June 2009 to 12 January 2023, across 5 distinct types of filing. Its registered share capital is 480 778,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Pablo Gabriel Ulysse BofillCeased on 03/01/2023Administrador Conjunto
- Bofill Maggiora Vergano RicardoCeased on 03/01/2023Administrador Conjunto
- Bofill Levi RicardoCeased on 06/05/2022ADMINISTR.Administrador
Authorised representatives
Former
- De La Mata Viader FernandoCeased on 03/01/2023Apoderado Solidario
- Lopez Beiztegui AnastasioCeased on 04/08/2022Apoderado
Directors network map
Registered actos
- ExtinciónPublished 12/01/2023· Registered 03/01/2023· I/A 11
- RevocacionesPublished 12/08/2022· Registered 04/08/2022· I/A 10
- Reducción de capitalPublished 10/05/2022· Registered 03/05/2022· I/A 9
- RevocacionesPublished 06/05/2022· Registered 27/04/2022· I/A 8
- NombramientosPublished 06/05/2022· Registered 27/04/2022· I/A 8
- Modificaciones estatutariasPublished 09/09/2014· Registered 01/09/2014· I/A 7
- NombramientosPublished 25/07/2014· Registered 17/07/2014· I/A 6
- NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 4
Changes
- 12/01/2023Extinción
- 09/09/2014Modificaciones estatutarias
Capital · events
- 10/05/2022Reducción de capitalResulting capital: 480 778,00 €
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)
- 12/01/2023#7325470Extinción
RICARDO BOFILL SL. Extinción. Datos registrales. T 41263 , F 105, S 8, H B 239627, I/A 11 ( 3.01.23).
- 12/08/2022#7119605Revocaciones
RICARDO BOFILL SL. Revocaciones. APODERADO: LOPEZ BEIZTEGUI ANASTASIO. Datos registrales. T 41263 , F 105, S 8, H B 239627, I/A 10 ( 4.08.22).
- 10/05/2022#6952248Reducción de capital
RICARDO BOFILL SL. Reducción de capital. Importe reducción: 213.390,00 Euros. Resultante Suscrito: 480.778,00 Euros. Datos registrales. T 41263 , F 105, S 8, H B 239627, I/A 9 ( 3.05.22).
- 06/05/2022#6945801RevocacionesNombramientos
RICARDO BOFILL SL. Revocaciones. ADMINISTR.: BOFILL LEVI RICARDO. Nombramientos. ADM.CONJUNTO: PABLO GABRIEL ULYSSE BOFILL;BOFILL MAGGIORA VERGANO RICARDO. Datos registrales. T 41263 , F 104, S 8, H B 239627, I/A 8 (27.04.22).
- 09/09/2014#2959817Modificaciones estatutarias
RICARDO BOFILL SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 41263 , F 102, S 8, H B 239627, I/A 7 ( 1.09.14).
- 25/07/2014#2907101Nombramientos
RICARDO BOFILL SL. Nombramientos. APODERAD.SOL: DE LA MATA VIADER FERNANDO. Datos registrales. T 41263 , F 102, S 8, H B 239627, I/A 6 (17.07.14).
- 25/07/2014#2907100
RICARDO BOFILL SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41263 , F 102, S 8, H B 239627, I/A 5 (17.07.14).
- 17/06/2009#262223Nombramientos
RICARDO BOFILL SL. Nombramientos. APODERADO: PABLO GABRIEL ULYSSE BOFILL. Datos registrales. T 34041 , F 89, S 8, H B 239627, I/A 4 ( 4.06.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.