BOLAEXTRA SL

Hoja M303624· NIF B83298885

VigenteMadrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Director :
Zamora Soler Juan

Legal information

Legal information for BOLAEXTRA SL

NIF
Hoja registral
IRUS1000268563992
Legal formSociedad Limitada (SL)
LocalityFresnedillas de la Oliva
Phone
Register referenceTomo 17639 · Folio 151 · Hoja M303624
StatusVigente

Activity

BOLAEXTRA SL is a Sociedad Limitada (SL) with its registered office in Fresnedillas de la Oliva (Madrid). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 5 filings for this company, from 30 January 2014 to 12 March 2018, across 4 distinct types of filing.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOLAEXTRA SLZamora Soler JuanZamora Soler Juan

Registered actos

  1. Cambio de domicilio socialPublished 12/03/2018· Registered 01/03/2018· I/A 6
  2. Ceses/DimisionesPublished 30/01/2014· Registered 22/01/2014· I/A 5
  3. NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 5
  4. Modificaciones estatutariasPublished 30/01/2014· Registered 22/01/2014· I/A 5
  5. Cambio de domicilio socialPublished 30/01/2014· Registered 22/01/2014· I/A 5

Changes

  1. 12/03/2018Cambio de domicilio social

    C/ SAN GABINO 1, LOCAL (FRESNEDILLAS DE LA OLIVA)

  2. 30/01/2014Cambio de domicilio social

    C/ NAVAHONDA, 10, NAVE 1

  3. 30/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2018#4788475
    Cambio de domicilio social
    BOLAEXTRA SL. Cambio de domicilio social. C/ SAN GABINO 1, LOCAL (FRESNEDILLAS DE LA OLIVA). Datos registrales. T 17639 , F 151, S 8, H M 303624, I/A 6 ( 1.03.18).
  2. 30/01/2014#2644201
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BOLAEXTRA SL. Ceses/Dimisiones. Adm. Solid.: ZAMORA SOLER JUAN;DURAN IGUALADA MARIA VICTORIA. Nombramientos. Adm. Unico: ZAMORA SOLER JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…

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 addressC/ SAN GABINO 1, LOCAL (FRESNEDILLAS DE LA OLIVA), Fresnedillas de la Oliva, 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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector