BOLA BOLA SL

Hoja IP229· NIF B38053724

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
22 440,00 €
Directors :
Peña Navarro Jose Antonio, Lugo Henriquez Eva Maria, Lugo Henriquez Francisco Javier, Lugo Rodriguez Jaime

Legal information

Legal information for BOLA BOLA SL

NIF
Hoja registral
IRUS1000192710237
Legal formSociedad Limitada (SL)
Share capital22 440,00 €
Registro MercantilSANTA CRUZ DE LA PALMA
Register referenceTomo 6 · Folio 33 · Hoja IP229
StatusVigente

Activity

BOLA BOLA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 5 May 2009 to 8 May 2015, across 4 distinct types of filing. Its registered share capital is 22 440,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/05/2015· Registered 23/04/2015· I/A 8
  2. NombramientosPublished 08/05/2015· Registered 23/04/2015· I/A 8
  3. Ampliación de capitalPublished 19/04/2011· Registered 06/04/2011· I/A 7
  4. Modificaciones estatutariasPublished 19/04/2011· Registered 06/04/2011· I/A 7
  5. Ampliación de capitalPublished 14/10/2009· Registered 18/09/2009· I/A 6
  6. Modificaciones estatutariasPublished 14/10/2009· Registered 18/09/2009· I/A 6
  7. NombramientosPublished 05/05/2009· Registered 20/04/2009· I/A 5

Changes

  1. 19/04/2011Modificaciones estatutarias
  2. 14/10/2009Modificaciones estatutarias

Capital · events

  1. 19/04/2011Ampliación de capital
    Resulting capital: 22 440,00 € (+11 220,00 €)
  2. 14/10/2009Ampliación de capital
    Resulting capital: 11 220,00 € (+2 040,00 €)

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. 08/05/2015#3315467
    Ceses/DimisionesNombramientos
    BOLA BOLA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: LUGO RODRIGUEZ JAIME;PEÑA NAVARRO JOSE ANTONIO;LUGO HENRIQUEZ EVA MARIA;LUGO HENRIQUEZ FRANCISCO JAVIER;JOSE HUMBERTO PEÑA HERNANDEZ;MARIA DEL ROSARIO PEÑA HERNANDEZ. Presidente:…
  2. 19/04/2011#1179239
    Ampliación de capitalModificaciones estatutarias
    BOLA BOLA SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 11.220,00 Euros. Resultante Suscrito: 22.440,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- El capital social es de VEINTIDOS MIL CUATROCIENTO…
  3. 14/10/2009#418646
    Ampliación de capitalModificaciones estatutarias
    BOLA BOLA SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 2.040,00 Euros. Resultante Suscrito: 11.220,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- El capital social es de ONCE MIL DOSCIENTOS VEINTE …
  4. 05/05/2009#198894
    Nombramientos
    BOLA BOLA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: RUIPEREZ DE PAZ ANTONIO TOMAS. Datos registrales. T 6 , F 32, S 8, H IP 229, I/A 5 (20.04.09).

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 addressCalle Alvarez de Abreu, 29, SANTA CRUZ DE TENERIFE, SANTA CRUZ DE LA PALMA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector