RICARDO BOFILL SL

Hoja B239627· NIF B62711999

Struck off · 12/01/2023Barcelona
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

NIF
Hoja registral
IRUS1000348660270
Legal formSociedad Limitada (SL)
Share capital480 778,00 €
LocalitySant Just Desvern
Register referenceTomo 41263 · Folio 105 · Hoja B239627
StatusLiquidada

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 12/01/2023· Registered 03/01/2023· I/A 11
  2. RevocacionesPublished 12/08/2022· Registered 04/08/2022· I/A 10
  3. Reducción de capitalPublished 10/05/2022· Registered 03/05/2022· I/A 9
  4. RevocacionesPublished 06/05/2022· Registered 27/04/2022· I/A 8
  5. NombramientosPublished 06/05/2022· Registered 27/04/2022· I/A 8
  6. Modificaciones estatutariasPublished 09/09/2014· Registered 01/09/2014· I/A 7
  7. NombramientosPublished 25/07/2014· Registered 17/07/2014· I/A 6
  8. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 4

Changes

  1. 12/01/2023Extinción
  2. 09/09/2014Modificaciones estatutarias

Capital · events

  1. 10/05/2022Reducción de capital
    Resulting 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)

  1. 12/01/2023#7325470
    Extinción
    RICARDO BOFILL SL. Extinción. Datos registrales. T 41263 , F 105, S 8, H B 239627, I/A 11 ( 3.01.23).
  2. 12/08/2022#7119605
    Revocaciones
    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).
  3. 10/05/2022#6952248
    Reducción 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).
  4. 06/05/2022#6945801
    RevocacionesNombramientos
    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).
  5. 09/09/2014#2959817
    Modificaciones 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).
  6. 25/07/2014#2907101
    Nombramientos
    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).
  7. 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).
  8. 17/06/2009#262223
    Nombramientos
    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

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 addressAVDA. INDUSTRIA, 14, BARCELONA, SANT JUST DESVERN
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.