BOATWRIGHT COMPANY SL

Hoja M459193· NIF B85421634

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De La Maza Fernandez Ana Maria

Legal information

Legal information for BOATWRIGHT COMPANY SL

NIF
Hoja registral
IRUS1000281987369
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25485 · Folio 207 · Hoja M459193
StatusVigente

Activity

BOATWRIGHT COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 2 February 2011 to 14 October 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2013· Registered 04/10/2013· I/A 7
  2. Ceses/DimisionesPublished 22/06/2012· Registered 12/06/2012· I/A 6
  3. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 6
  4. Ampliacion del objeto socialPublished 17/10/2011· Registered 04/10/2011· I/A 5
  5. Ceses/DimisionesPublished 06/05/2011· Registered 26/04/2011· I/A 4
  6. NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 4
  7. Ceses/DimisionesPublished 02/02/2011· Registered 20/01/2011· I/A 3
  8. NombramientosPublished 02/02/2011· Registered 20/01/2011· I/A 3
  9. Cambio de domicilio socialPublished 02/02/2011· Registered 20/01/2011· I/A 3

Changes

  1. 14/10/2013Cambio de domicilio social

    AVDA DEL COMANDANTE FRANCO 20 - BAJO B (MADRID)

  2. 17/10/2011Ampliación del objeto social

    LA EXPLOTACION AGROPECUARIA, ASI COMO LA DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS AGROPECUARIOS.

  3. 02/02/2011Cambio de domicilio social

    PASEO DE EXTREMADURA 72 (MADRID)

Timeline (BORME)

  1. 14/10/2013#2489767
    Cambio de domicilio social
    BOATWRIGHT COMPANY SL. Cambio de domicilio social. AVDA DEL COMANDANTE FRANCO 20 - BAJO B (MADRID). Datos registrales. T 25485 , F 207, S 8, H M 459193, I/A 7 ( 4.10.13).
  2. 22/06/2012#1782560
    Ceses/DimisionesNombramientos
    BOATWRIGHT COMPANY SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE TOLEDO DE LA MAZA SOFIA. Nombramientos. Adm. Unico: DE LA MAZA FERNANDEZ ANA MARIA. Datos registrales. T 25485 , F 207, S 8, H M 459193, I/A 6 (12.06.12).
  3. 17/10/2011#1414424
    Ampliacion del objeto social
    BOATWRIGHT COMPANY SL. Ampliacion del objeto social. LA EXPLOTACION AGROPECUARIA, ASI COMO LA DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS AGROPECUARIOS. Datos registrales. T 25485 , F 206, S 8, H M 459193, I/A 5 ( 4.10.11).
  4. 06/05/2011#1199938
    Ceses/DimisionesNombramientos
    BOATWRIGHT COMPANY SL. Ceses/Dimisiones. Adm. Unico: PALLARDO SARDINERO JUAN IGNACIO. Nombramientos. Adm. Unico: LOPEZ DE TOLEDO DE LA MAZA SOFIA. Datos registrales. T 25485 , F 206, S 8, H M 459193, I/A 4 (26.04.11).
  5. 02/02/2011#1049025
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOATWRIGHT COMPANY SL. Ceses/Dimisiones. Adm. Unico: LOPEZ VALERO ESPERANZA. Nombramientos. Adm. Unico: PALLARDO SARDINERO JUAN IGNACIO. Cambio de domicilio social. PASEO DE EXTREMADURA 72 (MADRID). Datos registrales. T 25485 , F 206, S 8, H M 459193…

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 addressAVDA DEL COMANDANTE FRANCO 20 - BAJO B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province