BOLARIS IT SERVICE SL
Hoja M503075· NIF B86007754
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/09/2010
- Director :
- Moraleda Pozuelo Juan Pablo
Legal information
Legal information for BOLARIS IT SERVICE SL
Activity
BOLARIS IT SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 28 September 2010. The Spanish commercial register has published 6 filings for this company, from 28 September 2010 to 6 February 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
LA EXPLOTACION DE UN NEGOCIO DE VENTA MENOR DE EQUIPOS DE OFICINA Y REPARACION Y MANTENIMIENTO DE EQUIPOS INFORMATICOS, REDES Y COMUNICACIONES.
Directors and representatives
Directors
Current
- Moraleda Pozuelo Juan PabloSince 17/11/2011Administrador Único
Former
- Muñoz Yanes Jose LuisCeased on 17/11/2011Administrador Único
Authorised representatives
Former
- Garcia Lopez ElenaCeased on 25/01/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 06/02/2012· Registered 25/01/2012· I/A 4
- Ceses/DimisionesPublished 29/11/2011· Registered 17/11/2011· I/A 3
- NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 3
- NombramientosPublished 30/09/2010· Registered 17/09/2010· I/A 2
- ConstituciónPublished 28/09/2010· Registered 15/09/2010· I/A 1
- NombramientosPublished 28/09/2010· Registered 15/09/2010· I/A 1
Capital · events
- 28/09/2010ConstituciónInitial capital: 3 006,00 €
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)
- 06/02/2012#1576951Revocaciones
BOLARIS IT SERVICE SL. Revocaciones. Apoderado: GARCIA LOPEZ ELENA. Datos registrales. T 27913 , F 8, S 8, H M 503075, I/A 4 (25.01.12).
- 29/11/2011#1481487Ceses/DimisionesNombramientos
BOLARIS IT SERVICE SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ YANES JOSE LUIS. Nombramientos. Adm. Unico: MORALEDA POZUELO JUAN PABLO. Datos registrales. T 27913 , F 8, S 8, H M 503075, I/A 3 (17.11.11).
- 30/09/2010#893142Nombramientos
BOLARIS IT SERVICE SL. Nombramientos. Apoderado: GARCIA LOPEZ ELENA. Datos registrales. T 27913 , F 6, S 8, H M 503075, I/A 2 (17.09.10).
- 28/09/2010#890110ConstituciónNombramientos
BOLARIS IT SERVICE SL. Constitución. Comienzo de operaciones: 26.07.10. Objeto social: LA EXPLOTACION DE UN NEGOCIO DE VENTA MENOR DE EQUIPOS DE OFICINA Y REPARACION Y MANTENIMIENTO DE EQUIPOS INFORMATICOS, REDES Y COMUNICACIONES. Domicilio: C/ CAMIN…
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 2010
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 — Reparación de maquinaria — are listed together.