BOCABRASA SL

Hoja M455286· NIF B85329951

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Carmona Mendez Antonio, Atteen Fernandez James

Legal information

Legal information for BOCABRASA SL

NIF
Hoja registral
IRUS1000281495983
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25286 · Folio 101 · Hoja M455286
StatusVigente

Activity

BOCABRASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BOCABRASA SLAtteen Fernandez JamesAtteen Fernandez Jam…Carmona Mendez AntonioCarmona Mendez Anton…CANDENTE SLCANDENTE SL

Registered actos

  1. Ceses/DimisionesPublished 09/12/2011· Registered 28/11/2011· I/A 2
  2. NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 2
  3. Modificaciones estatutariasPublished 09/12/2011· Registered 28/11/2011· I/A 2

Changes

  1. 09/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2011#1494409
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOCABRASA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARMONA MENDEZ ANTONIO. Nombramientos. Adm. Solid.: CARMONA MENDEZ ANTONIO;ATTEEN FERNANDEZ JAMES. Modificaciones estatutarias. Cambio del Organo de Administración: …

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/ LUIS VIVES 9, 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.