BOLERSAN SL
Hoja A54987· NIF B53406013
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Navajas Merida Manuel
Legal information
Legal information for BOLERSAN SL
Activity
BOLERSAN SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 17 October 2011 to 25 July 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Navajas Merida ManuelSince 19/09/2013Administrador Único
Former
- Aceta Fernandez Maria JesusCeased on 19/09/2013Administrador Único
- Sandin Ramos EmiliaCeased on 05/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/09/2013· Registered 19/09/2013· I/A 5
- NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 5
- Ceses/DimisionesPublished 17/10/2011· Registered 05/10/2011· I/A 3
- NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 3
Timeline (BORME)
- 25/07/2017#4475406
BOLERSAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2261 , F 2, S 8, H A 54987, I/A 5 H (17.07.17).
- 26/09/2013#2463996Ceses/DimisionesNombramientos
BOLERSAN SL. Ceses/Dimisiones. Adm. Unico: ACETA FERNANDEZ MARIA JESUS. Nombramientos. Adm. Unico: NAVAJAS MERIDA MANUEL. Datos registrales. T 2261 , F 2, S 8, H A 54987, I/A 5 (19.09.13).
- 25/09/2013#2462205Cambio de identidad del socio único
BOLERSAN SL. Sociedad unipersonal. Cambio de identidad del socio único: NAVAJAS MERIDA MANUEL. Datos registrales. T 2261 , F 2, S 8, H A 54987, I/A 4 (17.09.13).
- 17/10/2011#1413074Ceses/DimisionesNombramientos
BOLERSAN SL. Ceses/Dimisiones. Adm. Unico: SANDIN RAMOS EMILIA. Nombramientos. Adm. Unico: ACETA FERNANDEZ MARIA JESUS. Datos registrales. T 2261 , F 2, S 8, H A 54987, I/A 3 ( 5.10.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.