BOCEL 2001 SL

Hoja M284625· NIF B83007120

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
De La Fuente Galisteo Juan

Legal information

Legal information for BOCEL 2001 SL

NIF
Hoja registral
IRUS1000266868891
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 16679 · Folio 33 · Hoja M284625
StatusVigente

Activity

BOCEL 2001 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 20 January 2017 to 24 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
BOCEL 2001 SLDe La Fuente Galisteo JuanDe La Fuente Galiste…CAPITEL 99 SLCAPITEL 99 SLCAPITEL GESTION VIVIENDA SLCAPITEL GESTION VIVI…

Registered actos

  1. ReeleccionesPublished 24/07/2023· Registered 17/07/2023· I/A 8
  2. ReeleccionesPublished 14/07/2023· Registered 07/07/2023· I/A 7
  3. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 6
  4. Ceses/DimisionesPublished 20/01/2017· Registered 11/01/2017· I/A 5
  5. NombramientosPublished 20/01/2017· Registered 11/01/2017· I/A 5

Timeline (BORME)

  1. 24/07/2023#7641802
    Reelecciones
    BOCEL 2001 SL. Reelecciones. Auditor: ACR CONTROL SL. Datos registrales. T 16679 , F 33, S 8, H M 284625, I/A 8 (17.07.23).
  2. 14/07/2023#7629008
    Reelecciones
    BOCEL 2001 SL. Reelecciones. Auditor: ACR CONTROL SL. Datos registrales. T 16679 , F 33, S 8, H M 284625, I/A 7 ( 7.07.23).
  3. 12/07/2023#7624346
    Nombramientos
    BOCEL 2001 SL. Nombramientos. Auditor: ACR CONTROL SL. Datos registrales. T 16679 , F 33, S 8, H M 284625, I/A 6 ( 5.07.23).
  4. 20/01/2017#4203017
    Ceses/DimisionesNombramientos
    BOCEL 2001 SL. Ceses/Dimisiones. Adm. Unico: DEL CASTILLO GALISTEO SANCHEZ MARIA. Nombramientos. Adm. Unico: DE LA FUENTE GALISTEO JUAN. Datos registrales. T 16679 , F 32, S 8, H M 284625, I/A 5 (11.01.17).

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 addressCALLE ISLAS CANARIAS, NUMERO 40, MADRID, POZUELO DE ALARCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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

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