ASESORIA BOJACA SL
Hoja M448328· NIF B85244093
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 583 100,00 €
- Director :
- Lucas Lucas Jose Maria
Legal information
Legal information for ASESORIA BOJACA SL
Activity
ASESORIA BOJACA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 4 filings for this company, from 17 January 2013 to 19 December 2022, across 4 distinct types of filing. Its registered share capital is 583 100,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Lucas Lucas Jose MariaSince 12/12/2022Administrador Único
Former
- Marugan Lopez Maria LuisaCeased on 12/12/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2022· Registered 12/12/2022· I/A 3
- NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 3
- Cambio de domicilio socialPublished 19/12/2022· Registered 12/12/2022· I/A 3
- Ampliación de capitalPublished 17/01/2013· Registered 09/01/2013· I/A 2
Changes
- 19/12/2022Cambio de domicilio social
C/ ODISEA 15 (MAJADAHONDA)
Capital · events
- 17/01/2013Ampliación de capitalResulting capital: 583 100,00 € (+580 000,00 €)
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)
- 19/12/2022#7296555Ceses/DimisionesNombramientosCambio de domicilio social
ASESORIA BOJACA SL. Ceses/Dimisiones. Adm. Unico: MARUGAN LOPEZ MARIA LUISA. Nombramientos. Adm. Unico: LUCAS LUCAS JOSE MARIA. Cambio de domicilio social. C/ ODISEA 15 (MAJADAHONDA). Datos registrales. T 24901 , F 99, S 8, H M 448328, I/A 3 (12.12.2… - 17/01/2013#2075094Ampliación de capital
ASESORIA BOJACA SL. Ampliación de capital. Capital: 580.000,00 Euros. Resultante Suscrito: 583.100,00 Euros. Datos registrales. T 24901 , F 99, S 8, H M 448328, I/A 2 ( 9.01.13).
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 — Agencias de publicidad — are listed together.