BOJAR DESARROLLOS SL

Hoja M671056· NIF B88063656

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 320,00 €
Incorporation :
28/05/2018
Director :
Diego Cavero Iñigo

Legal information

Legal information for BOJAR DESARROLLOS SL

NIF
Hoja registral
IRUS1000300901434
Legal formSociedad Limitada (SL)
Share capital3 320,00 €
Incorporation date28/05/2018
LocalityBoadilla del Monte
Register referenceTomo 37662 · Folio 58 · Hoja M671056
StatusVigente

Activity

BOJAR DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 May 2018. The Spanish commercial register has published 4 filings for this company, from 28 May 2018 to 5 March 2021, across 4 distinct types of filing. Its registered share capital is 3 320,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BOJAR DESARROLLOS SLDiego Cavero IñigoDiego Cavero IñigoDIGARLAB SLDIGARLAB SLFHIPER LOGISTICS IBERIA SLFHIPER LOGISTICS IBE…POINT S ESPAÑA XXI SLPOINT S ESPAÑA XXI SL

Cap table · shareholdings

  • Individual · since 28/05/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
BOJAR DESARROLLOS SLDigarlab SDigarlab SFHIPER LOGISTICS IBERIA SLFHIPER LOGISTICS IBE…

Beneficial owner (UBO)

Digarlab S100 %

Individual · ultimate beneficial owner · since 28/05/2018

Beneficial owner network map

3 nodes Person Company
BOJAR DESARROLLOS SLDigarlab SDigarlab SFHIPER LOGISTICS IBERIA SLFHIPER LOGISTICS IBE…

Registered actos

  1. Cambio de domicilio socialPublished 05/03/2021· Registered 26/02/2021· I/A 2
  2. ConstituciónPublished 28/05/2018· Registered 21/05/2018· I/A 1
  3. Declaración de unipersonalidadPublished 28/05/2018· Registered 21/05/2018· I/A 1
  4. NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 1

Changes

  1. 05/03/2021Cambio de domicilio social

    AVDA PRADO DEL ESPINO 5 - NAVE 2 (BOADILLA DEL MONTE)

  2. 28/05/2018Declaración de unipersonalidad

    DIGARLAB S.L.U.

Capital · events

  1. 28/05/2018Constitución
    Initial capital: 3 320,00 €

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)

  1. 05/03/2021#6293790
    Cambio de domicilio social
    BOJAR DESARROLLOS SL. Cambio de domicilio social. AVDA PRADO DEL ESPINO 5 - NAVE 2 (BOADILLA DEL MONTE). Datos registrales. T 37662 , F 58, S 8, H M 671056, I/A 2 (26.02.21).
  2. 28/05/2018#4898191
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOJAR DESARROLLOS SL. Constitución. Comienzo de operaciones: 1.04.18. Objeto social: Promoción inmobiliaria. Domicilio: C/ LEGANITOS 47 - PLANTA 9 (MADRID). Capital: 3.320,00 Euros. Declaración de unipersonalidad. Socio único: DIGARLAB S.L.U. Nombram

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PRADO DEL ESPINO 5 - NAVE 2 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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