BODEN INTERIORISMO SL

Hoja M462656· NIF B85436566

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lozano Avalos Jose Luis

Legal information

Legal information for BODEN INTERIORISMO SL

NIF
Hoja registral
IRUS1000282148250
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25668 · Folio 185 · Hoja M462656
StatusVigente

Activity

BODEN INTERIORISMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BODEN INTERIORISMO SLLozano Avalos Jose LuisLozano Avalos Jose L…CONIMCO SLCONIMCO SL

Registered actos

  1. Ceses/DimisionesPublished 25/02/2013· Registered 13/02/2013· I/A 2
  2. NombramientosPublished 25/02/2013· Registered 13/02/2013· I/A 2
  3. Modificaciones estatutariasPublished 25/02/2013· Registered 13/02/2013· I/A 2
  4. Cambio de domicilio socialPublished 25/02/2013· Registered 13/02/2013· I/A 2

Changes

  1. 25/02/2013Cambio de domicilio social

    C/ LOPEZ DE HOYOS 300 (MADRID)

  2. 25/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2013#2144145
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BODEN INTERIORISMO SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ SIMO GEMMA;LOZANO AVALOS JOSE LUIS. Nombramientos. Adm. Unico: LOZANO AVALOS JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm

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/ LOPEZ DE HOYOS 300 (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.