BOLETUS EDULIS INVERSIONES SL

Hoja CC10538· NIF B10372787

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 000,00 €
Directors :
Gomez Fernandez Aguado Fernando Javier, Sevilla Diaz Sebastian, Pla Rubio Felipe, Sevilla Diaz Juan

Legal information

Legal information for BOLETUS EDULIS INVERSIONES SL

NIF
Hoja registral
IRUS1000000908329
Legal formSociedad Limitada (SL)
Share capital54 000,00 €
LocalityCasares de las Hurdes
Register referenceTomo 781 · Folio 52 · Hoja CC10538
StatusVigente

Activity

BOLETUS EDULIS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Casares de las Hurdes (Cáceres, Extremadura). The Spanish commercial register has published 5 filings for this company, from 22 June 2009 to 13 November 2020, across 3 distinct types of filing. Its registered share capital is 54 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
BOLETUS EDULIS INVERS…Gomez Fernandez Aguado Fernando JavierGomez Fernandez Agua…Pla Rubio FelipePla Rubio FelipeSevilla Diaz JuanSevilla Diaz JuanSevilla Diaz SebastianSevilla Diaz Sebasti…INVERSIONES Y GESTIONES VALGREEN SOCIEDAD LIMITADAINVERSIONES Y GESTIO…IC ESTUDIO DE ARQUITECTURA, URBANISMO Y MEDIO AMBIENTE S.L.PIC ESTUDIO DE ARQUIT…CONSTRUCCION DE INSTALACIONES PETROLIFERAS S.LCONSTRUCCION DE INST…INGENIERIA Y CONTROL CONSULTORES S.LINGENIERIA Y CONTROL…DINTEL EBANISTERIA Y CARPINTERIA S.L.DINTEL EBANISTERIA Y…SEVILLA DIAZ INVERSIONES SLSEVILLA DIAZ INVERSI…AGROPECUARIAS SEVILLA SLAGROPECUARIAS SEVILL…SEBINES 2823 SLSEBINES 2823 SLDESARROLLOS TECNOLOGICOS DEL SUR S.LDESARROLLOS TECNOLOG…HIPPOBOX BADAJOZ S.LHIPPOBOX BADAJOZ S.LNUEVOS MATERIALES TECNOLOGICOS S.L.NUEVOS MATERIALES TE…AMANITA PONDEROSA INVERSIONES S.L.AMANITA PONDEROSA IN…

Registered actos

  1. NombramientosPublished 21/01/2010· Registered 05/01/2010· I/A 7
  2. Ceses/DimisionesPublished 29/10/2009· Registered 08/10/2009· I/A 6
  3. Ceses/DimisionesPublished 19/10/2009· Registered 06/10/2009· I/A 5
  4. Reducción de capitalPublished 22/06/2009· Registered 22/05/2009· I/A 4

Capital · events

  1. 22/06/2009Reducción de capital
    Resulting capital: 54 000,00 €

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)

  1. 13/11/2020#6116482
    BOLETUS EDULIS INVERSIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 781, L 608, F 52, S 8, H CC 10538, I/A 1 3 (16.10.20).
  2. 21/01/2010#548731
    Nombramientos
    BOLETUS EDULIS INVERSIONES SL. Nombramientos. Presidente: GOMEZ FERNANDEZ AGUADO FERNANDO JAVIER. Datos registrales. T 781, L 608, F 55, S 8, H CC 10538, I/A 7 ( 5.01.10).
  3. 29/10/2009#441486
    Ceses/Dimisiones
    BOLETUS EDULIS INVERSIONES SL. Ceses/Dimisiones. Presidente: RIUS CHAVES RAFAEL. Consejero: RIUS CHAVES RAFAEL. Datos registrales. T 781, L 608, F 55, S 8, H CC 10538, I/A 6 ( 8.10.09).
  4. 19/10/2009#422955
    Ceses/Dimisiones
    BOLETUS EDULIS INVERSIONES SL. Ceses/Dimisiones. Consejero: PONS FUSTER PONS VICENTE ARNALDO. Datos registrales. T 781, L 608, F 55, S 8, H CC 10538, I/A 5 ( 6.10.09).
  5. 22/06/2009#268533
    Reducción de capital
    BOLETUS EDULIS INVERSIONES SL. Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 781, L 608, F 55, S 8, H CC 10538, I/A 4 (22.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DEL MONTE Km - NAVE 13, CÁCERES, CASAR DE CÁCERES, Casares de las Hurdes
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.

Prospect this province