BOLCHETINA SL
Hoja M806886· NIF B56492895
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 06/11/2023
- Directors :
- Alonso Mendoza Marcos, Mendoza Zabala Mercedes
Legal information
Legal information for BOLCHETINA SL
Activity
BOLCHETINA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. La compraventa de toda clase de bienes inmuebles y muebles. 2. La tenencia de valores, incluyendo acciones, participaciones y bonos emitidos por otras entidades o sociedades, sean o no residentes en territorio español (CNAE 6420). 3. La explotación en régimen de arrendamiento, subarriendo...
Directors and representatives
Directors
Current
- Alonso Mendoza MarcosSince 27/10/2023Administrador Solidario
- Mendoza Zabala MercedesSince 27/10/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/11/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/11/2023· Registered 27/10/2023· I/A 1
- Declaración de unipersonalidadPublished 06/11/2023· Registered 27/10/2023· I/A 1
- NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 1
Changes
- 06/11/2023Declaración de unipersonalidad
ALONSO MENDOZA MARCOS
Capital · events
- 06/11/2023ConstituciónInitial capital: 30 000,00 €
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)
- 06/11/2023#7779591ConstituciónDeclaración de unipersonalidadNombramientos
BOLCHETINA SL. Constitución. Comienzo de operaciones: 10.10.23. Objeto social: 1. La compraventa de toda clase de bienes inmuebles y muebles. 2. La tenencia de valores, incluyendo acciones, participaciones y bonos emitidos por otras entidades o socie…
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 2023
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 — Actividades de las sociedades holding — are listed together.