BOL&PEN NOVEDADES SL

Hoja M538330· NIF B86471125

Struck off · 21/07/2020Madrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/06/2012

Legal information

Legal information for BOL&PEN NOVEDADES SL

NIF
Hoja registral
IRUS1000288771482
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/06/2012
LocalityMadrid
Register referenceTomo 29911 · Folio 193 · Hoja M538330
StatusLiquidada

Activity

BOL&PEN NOVEDADES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 1 June 2012. The Spanish commercial register has published 9 filings for this company, from 1 June 2012 to 21 July 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

La fabricacion , compra venta montaje importacion y exportacion de articulos de papeleria y escritorio en general.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BOL&PEN NOVEDADES SLGalache Gracia SoniaGalache Gracia Sonia

Registered actos

  1. Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 5
  2. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 5
  3. DisoluciónPublished 21/07/2020· Registered 14/07/2020· I/A 5
  4. ExtinciónPublished 21/07/2020· Registered 14/07/2020· I/A 5
  5. Cambio de domicilio socialPublished 23/05/2018· Registered 16/05/2018· I/A 4
  6. NombramientosPublished 02/08/2013· Registered 23/07/2013· I/A 3
  7. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 2
  8. ConstituciónPublished 01/06/2012· Registered 22/05/2012· I/A 1
  9. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 1

Changes

  1. 21/07/2020Disolución
  2. 21/07/2020Extinción
  3. 23/05/2018Cambio de domicilio social

    C/ VIRGEN DE LA ROCA 2 - LOCAL NUMERO 3 (MADRID)

Capital · events

  1. 01/06/2012Constitución
    Initial capital: 3 100,00 €

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. 21/07/2020#5959035
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOL&PEN NOVEDADES SL. Ceses/Dimisiones. Liquidador: GALACHE GRACIA SONIA. Adm. Unico: GALACHE GRACIA SONIA. Nombramientos. Liquidador: GALACHE GRACIA SONIA. Disolución. Voluntaria. Extinción. Datos registrales. T 29911 , F 193, S 8, H M 538330, I/A 5…
  2. 23/05/2018#4892026
    Cambio de domicilio social
    BOL&PEN NOVEDADES SL. Cambio de domicilio social. C/ VIRGEN DE LA ROCA 2 - LOCAL NUMERO 3 (MADRID). Datos registrales. T 29911 , F 193, S 8, H M 538330, I/A 4 (16.05.18).
  3. 02/08/2013#2398121
    Nombramientos
    BOL&PEN NOVEDADES SL. Nombramientos. Apoderado: GALACHE FERNANDEZ HONORATO. Datos registrales. T 29911 , F 192, S 8, H M 538330, I/A 3 (23.07.13).
  4. 03/07/2012#1797893
    Nombramientos
    BOL&PEN NOVEDADES SL. Nombramientos. Apoderado: GRACIA CARTAGENA PEDRO. Datos registrales. T 29911 , F 191, S 8, H M 538330, I/A 2 (21.06.12).
  5. 01/06/2012#1751591
    ConstituciónNombramientos
    BOL&PEN NOVEDADES SL. Constitución. Comienzo de operaciones: 21.05.12. Objeto social: La fabricacion , compra venta montaje importacion y exportacion de articulos de papeleria y escritorio en general. Domicilio: C/ GIL IMON 8 - BAJO B (MADRID). Capit…

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 2012

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/ VIRGEN DE LA ROCA 2 - LOCAL NUMERO 3 (MADRID), 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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector