BOSCO PROYECTOS SL

Hoja M777533· NIF B72468960

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2022
Director :
Minguillan De La Fuente Cristina

Legal information

Legal information for BOSCO PROYECTOS SL

NIF
Hoja registral
IRUS1000311394874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2022
Register referenceTomo 44082 · Folio 12 · Hoja M777533
StatusVigente

Activity

BOSCO PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 3 October 2022. The Spanish commercial register has published 3 filings for this company, from 3 October 2022 to 28 December 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La realización de reformas, reparaciones, rehabilitaciones y obras en general de cualquier tipo de inmueble incluidas instalaciones de aire acondicionado, gas, calefacción y electricidad.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BOSCO PROYECTOS SLMinguillan De La Fuente CristinaMinguillan De La Fue…TIMELESS ESTATE SLTIMELESS ESTATE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOSCO PROYECTOS SLLlera Pacheco DanielLlera Pacheco Daniel

Beneficial owner (UBO)

Llera Pacheco Daniel100 %

Individual · ultimate beneficial owner · since 28/12/2022

Beneficial owner network map

2 nodes Person Company
BOSCO PROYECTOS SLLlera Pacheco DanielLlera Pacheco Daniel

Registered actos

  1. Declaración de unipersonalidadPublished 28/12/2022· Registered 20/12/2022· I/A 2
  2. ConstituciónPublished 03/10/2022· Registered 26/09/2022· I/A 1
  3. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 1

Changes

  1. 28/12/2022Declaración de unipersonalidad

    LLERA PACHECO DANIEL

Capital · events

  1. 03/10/2022Constitución
    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. 28/12/2022#7312220
    Declaración de unipersonalidad
    BOSCO PROYECTOS SL. Declaración de unipersonalidad. Socio único: LLERA PACHECO DANIEL. Datos registrales. T 44082 , F 12, S 8, H M 777533, I/A 2 (20.12.22).
  2. 03/10/2022#7180214
    ConstituciónNombramientos
    BOSCO PROYECTOS SL. Constitución. Comienzo de operaciones: 5.09.22. Objeto social: La realización de reformas, reparaciones, rehabilitaciones y obras en general de cualquier tipo de inmueble incluidas instalaciones de aire acondicionado, gas, calefac

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 2022

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 addressPASEO DE LA CASTELLANA 150 - 4º DERECHA (MADRID), 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.