FOURNIL DU BOULANGER SL

Hoja B478042· NIF B66675158

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
15/12/2015
Director :
Jerome Alain Christian Papailhau
Former name :
ROGETS SPAIN SL

Legal information

Legal information for FOURNIL DU BOULANGER SL

NIF
Hoja registral
IRUS1000371938666
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date15/12/2015
LocalityEl Prat de Llobregat
Registro MercantilBARCELONA
Register referenceTomo 45138 · Folio 147 · Hoja B478042
Former names
ROGETS SPAIN SL2016-01-11 → 2016-11-03
StatusVigente

Activity

FOURNIL DU BOULANGER SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 December 2015. The Spanish commercial register has published 10 filings for this company, from 11 January 2016 to 10 December 2021, across 8 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CANE 4619. CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FOURNIL DU BOULANGER …Jerome Alain Christian PapailhauJerome Alain Christi…DISTRIFOURNIL S.LDISTRIFOURNIL S.L

Registered actos

  1. Otros conceptosPublished 10/12/2021· Registered 29/11/2021· I/A 5
  2. Otros conceptosPublished 15/07/2021· Registered 08/07/2021· I/A 4
  3. Ampliación de capitalPublished 13/11/2018· Registered 31/10/2018· I/A 3
  4. Cambio de domicilio socialPublished 13/11/2018· Registered 31/10/2018· I/A 3
  5. RevocacionesPublished 03/11/2016· Registered 27/10/2016· I/A 2
  6. NombramientosPublished 03/11/2016· Registered 27/10/2016· I/A 2
  7. Modificaciones estatutariasPublished 03/11/2016· Registered 27/10/2016· I/A 2
  8. ConstituciónPublished 11/01/2016· Registered 04/01/2016· I/A 1
  9. NombramientosPublished 11/01/2016· Registered 04/01/2016· I/A 1

Changes

  1. 13/11/2018Cambio de denominación social

    ROGETS SPAIN SL→FOURNIL DU BOULANGER SL

  2. 13/11/2018Cambio de domicilio social

    AV DEL REMOLAR Num.76 (PRAT DE LLOBREGAT (EL))

  3. 03/11/2016Modificaciones estatutarias

Capital · events

  1. 13/11/2018Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 11/01/2016Constitución
    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. 10/12/2021#6717772
    Otros conceptos
    FOURNIL DU BOULANGER SL. Otros conceptos: JUZGADO SOCIAL 30 BARCELONA, RESOLUCION FIRME DE FECHA 03/11/2021 POR LA QUE SE RECTIFICA LA RESOLUCION 05/03/2021 DE DECLARACION DE INSOLVENCIA POR CUANTO NO DEBIA HABERSE DECLARADO LA MISMA. Datos registral…
  2. 15/07/2021#6527222
    Otros conceptos
    FOURNIL DU BOULANGER SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 5 DE MARZO DE 2021, DECLARACION DE INSOLVENCIA. Datos registrales. T 45138 , F 147, S 8, H B 478042, I/A 4 ( 8.07.21).
  3. 13/11/2018#5123371
    Ampliación de capitalCambio de domicilio social
    FOURNIL DU BOULANGER SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Cambio de domicilio social. AV DEL REMOLAR Num.76 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 45138 , F 147, S 8, H B 478042, I/A 3 (…
  4. 03/11/2016#4090390

    Company name: ROGETS SPAIN SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    ROGETS SPAIN SL. Revocaciones. ADM.UNICO: CARBONELL FUENTE JONATAN. Nombramientos. ADM.UNICO: JEROME ALAIN CHRISTIAN PAPAILHAU. Modificaciones estatutarias. ARTICULO 9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: PERDIDA…
  5. 11/01/2016#10488090

    Company name: ROGETS SPAIN SL

    ConstituciónNombramientos
    ROGETS SPAIN SL. Constitución. Comienzo de operaciones: 15.12.15. Objeto social: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CANE 4619. CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IM…

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 addressAV DEL REMOLAR Num.76 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.