BOALANES SL

Hoja M394052· NIF B84561596

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 619 878,00 €
Director :
Sainz De Trapaga Gonzalez Luis Felipe

Legal information

Legal information for BOALANES SL

NIF
Hoja registral
IRUS1000276485891
Legal formSociedad Limitada (SL)
Share capital1 619 878,00 €
LocalityMadrid
Phone
Register referenceTomo 22090 · Folio 188 · Hoja M394052
StatusVigente

Activity

BOALANES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 4 May 2009 to 22 April 2015, across 4 distinct types of filing. Its registered share capital is 1 619 878,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOALANES SLSainz De Trapaga Gonzalez Luis FelipeSainz De Trapaga Gon…

Registered actos

  1. Ampliación de capitalPublished 22/04/2015· Registered 14/04/2015· I/A 8
  2. Ampliación de capitalPublished 06/02/2013· Registered 29/01/2013· I/A 7
  3. Modificaciones estatutariasPublished 06/02/2013· Registered 29/01/2013· I/A 7
  4. Ampliación de capitalPublished 05/05/2010· Registered 26/04/2010· I/A 6
  5. NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 5
  6. Ceses/DimisionesPublished 04/05/2009· Registered 22/04/2009· I/A 4
  7. NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 4

Changes

  1. 06/02/2013Modificaciones estatutarias

Capital · events

  1. 22/04/2015Ampliación de capital
    Resulting capital: 1 619 878,00 € (+400 000,00 €)
  2. 06/02/2013Ampliación de capital
    Resulting capital: 1 219 878,00 € (+308 000,00 €)
  3. 05/05/2010Ampliación de capital
    Resulting capital: 911 878,00 € (+410 000,00 €)

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. 22/04/2015#3292199
    Ampliación de capital
    BOALANES SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 1.619.878,00 Euros. Ampliación de capital. Capital: 1.350.000,00 Euros. Resultante Suscrito: 2.969.878,00 Euros. Ampliación de capital. Capital: 1.000.000,00 Euros. R…
  2. 06/02/2013#2111297
    Ampliación de capitalModificaciones estatutarias
    BOALANES SL. Ampliación de capital. Capital: 308.000,00 Euros. Resultante Suscrito: 1.219.878,00 Euros. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8º Y 20º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 22090 , F 187, S 8, H M 39405…
  3. 05/05/2010#707270
    Ampliación de capital
    BOALANES SL. Ampliación de capital. Capital: 410.000,00 Euros. Resultante Suscrito: 911.878,00 Euros. Datos registrales. T 22090 , F 187, S 8, H M 394052, I/A 6 (26.04.10).
  4. 04/05/2009#196385
    Nombramientos
    BOALANES SL. Nombramientos. Apoderado: SAINZ DE TARPAGA EGUIA LUIS FELIPE. Datos registrales. T 22090 , F 185, S 8, H M 394052, I/A 5 (22.04.09).
  5. 04/05/2009#196384
    Ceses/DimisionesNombramientos
    BOALANES SL. Ceses/Dimisiones. Adm. Unico: SAINZ DE TRAPAGA EGUIA LUIS FELIPE. Nombramientos. Adm. Unico: SAINZ DE TRAPAGA GONZALEZ LUIS FELIPE. Datos registrales. T 22090 , F 185, S 8, H M 394052, I/A 4 (22.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNAN GONZALEZ, NUMERO 43, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector