BOISOLO INDUSTRIAL SOLUTIONS SL
Hoja MU101401· NIF B42556282
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 000,00 €
- Incorporation :
- 19/02/2018
- Director :
- Juan Corral Herrerias
Legal information
Legal information for BOISOLO INDUSTRIAL SOLUTIONS SL
Activity
BOISOLO INDUSTRIAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 19 February 2018. The Spanish commercial register has published 9 filings for this company, from 19 February 2018 to 5 June 2023, across 7 distinct types of filing. Its registered share capital is 13 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Juan Corral HerreriasSince 29/05/2023Administrador Único
Former
- Pablo Gomez GomezCeased on 29/05/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 05/06/2023· Registered 29/05/2023· I/A 4
- Ceses/DimisionesPublished 05/06/2023· Registered 29/05/2023· I/A 3
- NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 3
- Cambio de domicilio socialPublished 25/03/2020· Registered 18/03/2020· I/A 2
Changes
- 25/03/2020Cambio de domicilio social
AVDA TENIENTE MONTESINOS, NUMERO 8, EDIFICIO INTI, (MURCIA)
Capital · events
- 05/06/2023Ampliación de capitalResulting capital: 13 000,00 € (+10 000,00 €)
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)
- 05/06/2023#7563473Ampliación de capital
BOISOLO INDUSTRIAL SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 3440 , F 92, S 8, H MU101401, I/A 4 (29.05.23).
- 05/06/2023#7563472Ceses/DimisionesNombramientos
BOISOLO INDUSTRIAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: PABLO GOMEZ GOMEZ. Nombramientos. Adm. Unico: JUAN CORRAL HERRERIAS. Datos registrales. T 3440 , F 92, S 8, H MU101401, I/A 3 (29.05.23).
- 25/03/2020#5857726Cambio de domicilio social
BOISOLO INDUSTRIAL SOLUTIONS SL. Cambio de domicilio social. AVDA TENIENTE MONTESINOS, NUMERO 8, EDIFICIO INTI, (MURCIA). Datos registrales. T 3440 , F 91, S 8, H MU101401, I/A 2 (18.03.20).
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 2018
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.