BOFCAS SOLAR 1 SL

Hoja M460886

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Castella Casas Ignacio

Legal information

Legal information for BOFCAS SOLAR 1 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 25575 · Folio 192 · Hoja M460886
StatusVigente

Activity

BOFCAS SOLAR 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 November 2013 to 6 July 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BOFCAS SOLAR 1 SLCastella Casas IgnacioCastella Casas Ignac…CAT REAL ESTATE SLCAT REAL ESTATE SLBROOKLYN RETAIL INVESTMENT SLBROOKLYN RETAIL INVE…CAT REAL ESTATE PROPTECH STARTUP S.LCAT REAL ESTATE PROP…BROOKLYN REAL ESTATE S.LBROOKLYN REAL ESTATE…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2017· Registered 28/06/2017· I/A 4
  2. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 4
  3. Ceses/DimisionesPublished 06/11/2013· Registered 29/10/2013· I/A 3
  4. NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 3
  5. Modificaciones estatutariasPublished 06/11/2013· Registered 29/10/2013· I/A 3

Timeline (BORME)

  1. 06/07/2017#4450563
    Ceses/DimisionesNombramientos
    BOFCAS SOLAR 1 SL. Ceses/Dimisiones. Adm. Solid.: CASTELLA CASAS CRISTINA;BOFILL FRIAS EDUARDO. Nombramientos. Adm. Unico: CASTELLA CASAS IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  2. 06/11/2013#2524083
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOFCAS SOLAR 1 SL. Ceses/Dimisiones. Adm. Mancom.: CASTELLA CASAS CRISTINA;BOFILL FRIAS EDUARDO. Nombramientos. Adm. Solid.: CASTELLA CASAS CRISTINA;BOFILL FRIAS EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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 addressMadrid
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