BOLENIAN SYSTEMS SL
Hoja M509239· NIF B86055985
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2010
- Director :
- Del Amo Dueñas Javier
Legal information
Legal information for BOLENIAN SYSTEMS SL
Activity
BOLENIAN SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 December 2010. The Spanish commercial register has published 5 filings for this company, from 13 December 2010 to 18 January 2011, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, EDIFICIOS, VIVIENDAS, LOCALES.
Directors and representatives
Directors
Current
- Del Amo Dueñas JavierSince 07/01/2011Administrador Único
Former
- Cordoba Valdivieso Ana MariaCeased on 07/01/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2011· Registered 07/01/2011· I/A 2
- NombramientosPublished 18/01/2011· Registered 07/01/2011· I/A 2
- Cambio de domicilio socialPublished 18/01/2011· Registered 07/01/2011· I/A 2
- ConstituciónPublished 13/12/2010· Registered 26/11/2010· I/A 1
- NombramientosPublished 13/12/2010· Registered 26/11/2010· I/A 1
Changes
- 18/01/2011Cambio de domicilio social
C/ ELFO 32 (MADRID)
Capital · events
- 13/12/2010ConstituciónInitial 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)
- 18/01/2011#1023193Ceses/DimisionesNombramientosCambio de domicilio social
BOLENIAN SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: DEL AMO DUEÑAS JAVIER. Cambio de domicilio social. C/ ELFO 32 (MADRID). Datos registrales. T 28274 , F 129, S 8, H M 509239, I/A 2 ( 7.01.11).
- 13/12/2010#981974ConstituciónNombramientos
BOLENIAN SYSTEMS SL. Constitución. Comienzo de operaciones: 29.10.10. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, EDIFICIOS, V…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.