BOADILLA DEL MONTE EMPRESARIAL SL

Hoja M570937· NIF B86884897

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2013
Director :
Gonzalez-Barros Caruncho Jacobo

Legal information

Legal information for BOADILLA DEL MONTE EMPRESARIAL SL

NIF
Hoja registral
IRUS1000291669775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2013
LocalityMadrid
Register referenceTomo 31732 · Folio 21 · Hoja M570937
StatusVigente

Activity

BOADILLA DEL MONTE EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 December 2013. The Spanish commercial register has published 6 filings for this company, from 19 December 2013 to 11 March 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Compañía dedicará su capital y actividades a: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2014· Registered 03/03/2014· I/A 2
  2. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 2
  3. Ampliacion del objeto socialPublished 11/03/2014· Registered 03/03/2014· I/A 2
  4. Cambio de domicilio socialPublished 11/03/2014· Registered 03/03/2014· I/A 2
  5. ConstituciónPublished 19/12/2013· Registered 11/12/2013· I/A 1
  6. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 1

Changes

  1. 11/03/2014Ampliación del objeto social

    GESTION URBANISTICA DEL SUELO.

  2. 11/03/2014Cambio de domicilio social

    PASEO DE LA HABANA 9-11 (MADRID)

Capital · events

  1. 19/12/2013Constitución
    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. 11/03/2014#2711501
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    BOADILLA DEL MONTE EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GONZALEZ-BARROS CARUNCHO JACOBO. Ampliacion del objeto social. GESTION URBANISTICA DEL SUELO. Cambio de domicilio social. PASEO DE…
  2. 19/12/2013#2593483
    ConstituciónNombramientos
    BOADILLA DEL MONTE EMPRESARIAL SL. Constitución. Comienzo de operaciones: 2.12.13. Objeto social: La Compañía dedicará su capital y actividades a: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110…

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 2013

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 HABANA 9-11 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector