BOLAÑOS DE HOYOS SL
Hoja VA25710· NIF B47708029
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2013
- Director :
- De-Hoyos Sancho Maria-Eva
- Former name :
- PROYECTO B-SEIS MOBILIARIO SL
Legal information
Legal information for BOLAÑOS DE HOYOS SL
Activity
BOLAÑOS DE HOYOS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 22 May 2013. The Spanish commercial register has published 6 filings for this company, from 22 May 2013 to 21 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4755
Corporate purpose
Fabricación, comercialización, importación y exportación, exposición, venta y alquiler de mobiliario antiguo o actual, objetos de arte y decoración, incluyendo cuadros, alfombras, tapices y artículos del hogar y regalos, etc.
Directors and representatives
Directors
Current
- De-Hoyos Sancho Maria-EvaSince 14/04/2023Administrador únicoAdministrador Único
Former
- Bolaños De Hoyos JavierCeased on 14/04/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2023· Registered 14/04/2023· I/A 4
- NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 4
- Cambio de denominación socialPublished 27/03/2015· Registered 20/03/2015· I/A 3
- NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 2
- ConstituciónPublished 22/05/2013· Registered 15/05/2013· I/A 1
- NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 1
Changes
- 21/04/2023Cambio de denominación social
PROYECTO B-SEIS MOBILIARIO SL→BOLAÑOS DE HOYOS SL
Capital · events
- 22/05/2013ConstituciónInitial capital: 3 000,00 €
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)
- 21/04/2023#7497585Ceses/DimisionesNombramientos
BOLAÑOS DE HOYOS SL. Ceses/Dimisiones. Adm. Unico: BOLAÑOS DE HOYOS JAVIER. Nombramientos. Adm. Unico: DE-HOYOS SANCHO MARIA- EVA. Datos registrales. T 1441 , F 114, S 8, H VA 25710, I/A 4 (14.04.23).
- 27/03/2015#3258458
Company name: PROYECTO B-SEIS MOBILIARIO SL
Cambio de denominación socialPROYECTO B-SEIS MOBILIARIO SL. Cambio de denominación social. BOLAÑOS DE HOYOS SL. Datos registrales. T 1441 , F 114, S 8, H VA 25710, I/A 3 (20.03.15).
- 22/05/2013#2288981
Company name: PROYECTO B-SEIS MOBILIARIO SL
NombramientosPROYECTO B-SEIS MOBILIARIO SL. Nombramientos. Apoderado: DE-HOYOS SANCHO MARIA-EVA. Datos registrales. T 1441 , F 113, S 8, H VA 25710, I/A 2 (15.05.13).
- 22/05/2013#2288980
Company name: PROYECTO B-SEIS MOBILIARIO SL
ConstituciónNombramientosPROYECTO B-SEIS MOBILIARIO SL. Constitución. Comienzo de operaciones: 18.04.13. Objeto social: Fabricación, comercialización, importación y exportación, exposición, venta y alquiler de mobiliario antiguo o actual, objetos de arte y decoración, incluy…
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 2013
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 — CNAE 4755 — are listed together.