ALTOS DE BOQUETE SL
Hoja M456757· NIF B85367100
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Qiu Guitian
Legal information
Legal information for ALTOS DE BOQUETE SL
Activity
ALTOS DE BOQUETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 5 filings for this company, from 3 March 2010 to 10 November 2011, across 3 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Qiu GuitianAdministrador únicoAdministrador Único
Authorised representatives
Current
- Chong Chung FeliciaSince 26/10/2011Apoderado
Former
- Huang ShuixiaCeased on 26/10/2011Apoderado
- Ye ShaochunCeased on 02/06/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/11/2011· Registered 26/10/2011· I/A 7
- RevocacionesPublished 10/11/2011· Registered 26/10/2011· I/A 6
- RevocacionesPublished 16/06/2011· Registered 02/06/2011· I/A 5
- NombramientosPublished 13/06/2011· Registered 31/05/2011· I/A 4
- Ampliacion del objeto socialPublished 03/03/2010· Registered 22/02/2010· I/A 3
Changes
- 03/03/2010Ampliación del objeto social
La explotación de restaurantes, cafes, cafeterías, ciber-cafés, locutoriostelefónicos.
Timeline (BORME)
- 10/11/2011#1450289Nombramientos
ALTOS DE BOQUETE SL. Nombramientos. Apoderado: CHONG CHUNG FELICIA. Datos registrales. T 25361 , F 38, S 8, H M 456757, I/A 7 (26.10.11).
- 10/11/2011#1450288Revocaciones
ALTOS DE BOQUETE SL. Revocaciones. Apoderado: HUANG SHUIXIA. Datos registrales. T 25361 , F 38, S 8, H M 456757, I/A 6 (26.10.11).
- 16/06/2011#1262893Revocaciones
ALTOS DE BOQUETE SL. Revocaciones. Apoderado: YE SHAOCHUN. Datos registrales. T 25361 , F 38, S 8, H M 456757, I/A 5 ( 2.06.11).
- 13/06/2011#1256494Nombramientos
ALTOS DE BOQUETE SL. Nombramientos. Apoderado: HUANG SHUIXIA. Datos registrales. T 25361 , F 38, S 8, H M 456757, I/A 4 (31.05.11).
- 03/03/2010#616944Ampliacion del objeto social
ALTOS DE BOQUETE SL. Ampliacion del objeto social. La explotación de restaurantes, cafes, cafeterías, ciber-cafés, locutoriostelefónicos. Datos registrales. T 25361 , F 37, S 8, H M 456757, I/A 3 (22.02.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.