BIG BOSSY SL
Hoja M527243· NIF B86287208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 000,00 €
- Incorporation :
- 03/11/2011
- Directors :
- Gomez Pardo Juan- Luis, Perez Hernanz Alberto
Legal information
Legal information for BIG BOSSY SL
Activity
BIG BOSSY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 November 2011. The Spanish commercial register has published 6 filings for this company, from 3 November 2011 to 31 July 2013, across 5 distinct types of filing. Its registered share capital is 28 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
LA GESTION Y EXPLOTACION DE HOTELES, RESTAURANTES, HOSPEDERIA, PARADORES, BARES, CAFETERIAS Y, EN GENERAL, TODA CLASE DE INSTALACIONES DE HOSTELERIA....
Directors and representatives
Directors
Current
- Gomez Pardo Juan- LuisSince 23/07/2013Administrador MancomunadoAdministrador Solidario
- Perez Hernanz AlbertoSince 24/10/2011Administrador Solidario
Former
- Lorenzana Gonzalez CarlotaCeased on 23/07/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/07/2013· Registered 23/07/2013· I/A 3
- NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 3
- Modificaciones estatutariasPublished 31/07/2013· Registered 23/07/2013· I/A 3
- Ampliación de capitalPublished 04/02/2013· Registered 28/01/2013· I/A 2
- ConstituciónPublished 03/11/2011· Registered 24/10/2011· I/A 1
- NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 1
Changes
- 31/07/2013Modificaciones estatutarias
Capital · events
- 04/02/2013Ampliación de capitalResulting capital: 28 000,00 € (+25 000,00 €)
- 03/11/2011ConstituciónInitial 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)
- 31/07/2013#2394000Ceses/DimisionesNombramientosModificaciones estatutarias
BIG BOSSY SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ PARDO JUAN-LUIS;PEREZ HERNANZ ALBERTO;LORENZANA GONZALEZ CARLOTA. Nombramientos. Adm. Solid.: GOMEZ PARDO JUAN LUIS;PEREZ HERNANZ ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administr… - 04/02/2013#2106113Ampliación de capital
BIG BOSSY SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 29290 , F 4, S 8, H M 527243, I/A 2 (28.01.13).
- 03/11/2011#1440943ConstituciónNombramientos
BIG BOSSY SL. Constitución. Comienzo de operaciones: 7.10.11. Objeto social: LA GESTION Y EXPLOTACION DE HOTELES, RESTAURANTES, HOSPEDERIA, PARADORES, BARES, CAFETERIAS Y, EN GENERAL, TODA CLASE DE INSTALACIONES DE HOSTELERIA.... Domicilio: C/ FERRAZ…
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 2011
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 — CNAE 5611 — are listed together.