BOFFOR & BOFFMAN SL
Hoja M566100· NIF B86810934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/09/2013
- Director :
- Moreno Gonzalez Juan Carlos
- Former name :
- EL MANITAS BOFFMAN SL
Legal information
Legal information for BOFFOR & BOFFMAN SL
Activity
BOFFOR & BOFFMAN SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). It was incorporated on 30 September 2013. The Spanish commercial register has published 4 filings for this company, from 30 September 2013 to 9 January 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4335
Corporate purpose
La compra venta e intermediación en toda clase de fincas. La promoción y construcción de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero. La construcción de toda clase de obras públicas.
Directors and representatives
Directors
Current
- Moreno Gonzalez Juan CarlosSince 20/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Gonzalez Juan Carlos100 %
Individual · ultimate beneficial owner · since 30/09/2013
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 09/01/2024· Registered 02/01/2024· I/A 2
- ConstituciónPublished 30/09/2013· Registered 20/09/2013· I/A 1
- Declaración de unipersonalidadPublished 30/09/2013· Registered 20/09/2013· I/A 1
- NombramientosPublished 30/09/2013· Registered 20/09/2013· I/A 1
Changes
- 30/09/2013Declaración de unipersonalidad
MORENO GONZALEZ JUAN CARLOS
Capital · events
- 30/09/2013ConstituciónInitial capital: 3 006,00 €
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)
- 09/01/2024#7866912
Company name: EL MANITAS BOFFMAN SL
Cambio de denominación socialEL MANITAS BOFFMAN SL. Cambio de denominación social. BOFFOR & BOFFMAN SL. Datos registrales. T 31451 , F 33, S 8, H M 566100, I/A 2 ( 2.01.24).
- 30/09/2013#2469228
Company name: EL MANITAS BOFFMAN SL
ConstituciónDeclaración de unipersonalidadNombramientosEL MANITAS BOFFMAN SL. Constitución. Comienzo de operaciones: 6.09.13. Objeto social: La compra venta e intermediación en toda clase de fincas. La promoción y construcción de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no fi…
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 2013
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
Spanish companies in the same line of business — CNAE 4335 — are listed together.