BOLETUS SYNDICATES SOCIEDAD LIMITADA
Hoja BI70170· NIF B95889549
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 175 385,00 €
- Incorporation :
- 03/08/2017
- Director :
- Apraiz Tellechea Jon Kepa
Legal information
Legal information for BOLETUS SYNDICATES SOCIEDAD LIMITADA
Activity
BOLETUS SYNDICATES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 August 2017. The Spanish commercial register has published 3 filings for this company, from 3 August 2017 to 24 November 2017, across 3 distinct types of filing. Its registered share capital is 175 385,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, GESTION, ADMINISTRACION Y ENAJENACION DE PARTICIPACIONES SOCIALES DE LA MERCANTIL DE NACIONALIDAD ESPAÑOLA "PAYMATICO GROUP, S.L."...
Directors and representatives
Directors
Current
- Apraiz Tellechea Jon KepaSince 24/07/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/11/2017· Registered 16/11/2017· I/A 2
- ConstituciónPublished 03/08/2017· Registered 24/07/2017· I/A 1
- NombramientosPublished 03/08/2017· Registered 24/07/2017· I/A 1
Capital · events
- 24/11/2017Ampliación de capitalResulting capital: 175 385,00 € (+27 395,00 €)
- 03/08/2017ConstituciónInitial capital: 147 990,00 €
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)
- 24/11/2017#4633972Ampliación de capital
BOLETUS SYNDICATES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 27.395,00 Euros. Resultante Suscrito: 175.385,00 Euros. Datos registrales. T 5707 , F 207, S 8, H BI 70170, I/A 2 (16.11.17).
- 03/08/2017#4492479ConstituciónNombramientos
BOLETUS SYNDICATES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.07.17. Objeto social: ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, GESTION, ADMINISTRACION Y ENAJENACION DE PARTICIPACIONES SOCIALES DE LA MERCANTIL DE NACIONALIDAD ESPA…
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 2017
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 — Otras actividades de consultoría de gestión empresarial — are listed together.