BOSKE SOLUTIONS SL

Hoja M716569· NIF B88623269

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Incorporation :
23/03/2020
Director :
Bosque Carrasco Fernando

Legal information

Legal information for BOSKE SOLUTIONS SL

NIF
Hoja registral
IRUS1000305573777
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
Incorporation date23/03/2020
LocalityTorrelodones
Register referenceTomo 40335 · Folio 183 · Hoja M716569
StatusVigente

Activity

BOSKE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). It was incorporated on 23 March 2020. The Spanish commercial register has published 6 filings for this company, from 23 March 2020 to 23 August 2024, across 5 distinct types of filing. Its registered share capital is 55 000,00 €.

Economic activity (CNAE)

4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados

Corporate purpose

Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BOSKE SOLUTIONS SLBosque Carrasco FernandoBosque Carrasco Fern…PANDORE LAS MATAS SLPANDORE LAS MATAS SLBOSKE CORPORATE GROUP SLBOSKE CORPORATE GROU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOSKE SOLUTIONS SLBosque Carrasco FernandoBosque Carrasco Fern…BOSKE CORPORATE GROUP SLBOSKE CORPORATE GROU…

Beneficial owner (UBO)

Bosque Carrasco Fernando100 %

Individual · ultimate beneficial owner · since 23/03/2020

Beneficial owner network map

3 nodes Person Company
BOSKE SOLUTIONS SLBosque Carrasco FernandoBosque Carrasco Fern…BOSKE CORPORATE GROUP SLBOSKE CORPORATE GROU…

Registered actos

  1. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 4
  2. Cambio de domicilio socialPublished 22/12/2023· Registered 15/12/2023· I/A 3
  3. Ampliación de capitalPublished 08/03/2021· Registered 01/03/2021· I/A 2
  4. ConstituciónPublished 23/03/2020· Registered 16/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 23/03/2020· Registered 16/03/2020· I/A 1
  6. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 1

Changes

  1. 22/12/2023Cambio de domicilio social

    C/ FERNANDO ARBEX, 9 (TORRELODONES)

  2. 23/03/2020Declaración de unipersonalidad

    BOSQUE CARRASCO FERNANDO

Capital · events

  1. 08/03/2021Ampliación de capital
    Resulting capital: 55 000,00 € (+52 000,00 €)
  2. 23/03/2020Constitución
    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. 23/08/2024#8225159
    Nombramientos
    BOSKE SOLUTIONS SL. Nombramientos. Apoderado: BOSQE MOHINO FERNANDO. Datos registrales. S 8 , H M 716569, I/A 4 (16.08.24).
  2. 22/12/2023#7853677
    Cambio de domicilio social
    BOSKE SOLUTIONS SL. Cambio de domicilio social. C/ FERNANDO ARBEX, 9 (TORRELODONES). Datos registrales. T 40335 , F 183, S 8, H M 716569, I/A 3 (15.12.23).
  3. 08/03/2021#6296091
    Ampliación de capital
    BOSKE SOLUTIONS SL. Ampliación de capital. Capital: 52.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 40335 , F 182, S 8, H M 716569, I/A 2 ( 1.03.21).
  4. 23/03/2020#5855125
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOSKE SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.04.20. Objeto social: Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados. Domicilio: C/ DOCTOR MINGO ALSINA 8 (TORRELODONES). …

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 2020

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 addressC/ FERNANDO ARBEX, 9 (TORRELODONES), Torrelodones, Madrid
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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector