BOCANADARIA SL
Hoja M490225· NIF B85840999
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 30/12/2009
- Directors :
- Alvarez Demalde Diego, Schargorodsky Federico Gustavo
Legal information
Legal information for BOCANADARIA SL
Activity
BOCANADARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 December 2009. The Spanish commercial register has published 9 filings for this company, from 30 December 2009 to 27 August 2010, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
COMPRAR, SUSCRIBIR, PERMUTAR Y VENDER TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, ETC.
Directors and representatives
Directors
Current
- Alvarez Demalde DiegoAdministrador mancomunadoAdministrador Mancomunado
- Schargorodsky Federico GustavoAdministrador mancomunadoAdministrador Mancomunado
Former
- Atalaya Sevillano TeresaCeased on 17/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 30/12/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 30/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/08/2010· Registered 17/08/2010· I/A 3
- NombramientosPublished 27/08/2010· Registered 17/08/2010· I/A 3
- Modificaciones estatutariasPublished 27/08/2010· Registered 17/08/2010· I/A 3
- Cambio de objeto socialPublished 27/08/2010· Registered 17/08/2010· I/A 3
- NombramientosPublished 19/08/2010· Registered 10/08/2010· I/A 2
- ConstituciónPublished 30/12/2009· Registered 17/12/2009· I/A 1
- Declaración de unipersonalidadPublished 30/12/2009· Registered 17/12/2009· I/A 1
- NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 1
Changes
- 27/08/2010Cambio de objeto social
COMPRAR, SUSCRIBIR, PERMUTAR Y VENDER TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, ETC.
- 27/08/2010Modificaciones estatutarias
- 30/12/2009Declaración de unipersonalidad
MEDITERRANEAN SEARCH SL
Capital · events
- 30/12/2009ConstituciónInitial capital: 3 200,00 €
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)
- 27/08/2010#859052
BOCANADARIA SL. Sociedad unipersonal. Cambio de identidad del socio único: SCHARGORODSKY FEDERICO GUSTAVO. Datos registrales. T 27207 , F 94, S 8, H M 490225, I/A 4 (17.08.10).
- 27/08/2010#859051Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
BOCANADARIA SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO TERESA. Nombramientos. Adm. Mancom.: SCHARGORODSKY FEDERICO GUSTAVO;ALVAREZ DEMALDE DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis… - 19/08/2010#850277Nombramientos
BOCANADARIA SL. Nombramientos. Apoderado: ESCRIVA DE ROMANI MORALES ARCE IGNACIO;ELIAS MARTIN CRISTINA;GARCIA RODRIGUEZ PATRICIA;NORIEGA GARCIA MIGUEL;TRUJILLO ALBA ROCIO. Datos registrales. T 27207 , F 93, S 8, H M 490225, I/A 2 (10.08.10).
- 30/12/2009#532426ConstituciónDeclaración de unipersonalidadNombramientos
BOCANADARIA SL. Constitución. Comienzo de operaciones: 10.12.09. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA;. Domicilio: C/ VELAZQUEZ 61 - 1º IZQUIERDA (MADRID). Capital…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.