BOLLE BOOS SL

Hoja A159752· NIF B42568220

VigenteAlicante
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2018
Director :
Lettinga Pierre David
Former name :
A18 LEGAL SOLUTIONS SL

Legal information

Legal information for BOLLE BOOS SL

NIF
Hoja registral
IRUS1000171880460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2018
LocalityAltea
Register referenceTomo 4118 · Folio 212 · Hoja A159752
Former names
A18 LEGAL SOLUTIONS SL2018-04-27 → 2020-12-28
StatusVigente

Activity

BOLLE BOOS SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 27 April 2018. The Spanish commercial register has published 11 filings for this company, from 27 April 2018 to 28 December 2020, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet, siendo el CNAE 4791. El comercio al por mayor y al por menor, vía Internet, de productos de herboristería. Las actividades propias de agencia de viajes minoristas. La realización de trabajos de asesoría jurídica, laboral, organización y asesorami.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BOLLE BOOS SLLettinga Pierre DavidLettinga Pierre DavidMR. O CARWASH SLMR. O CARWASH SL

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
BOLLE BOOS SLAnton Garcia EnriqueAnton Garcia EnriqueNEXT LEVEL ENTERPRISES SLNEXT LEVEL ENTERPRIS…ANTON Y ASOCIADOS 2004 SLANTON Y ASOCIADOS 20…NEW BARRY INVERSIONES SLNEW BARRY INVERSIONE…DE POORTER MARSHALLS SLDE POORTER MARSHALLS…ANTON Y ASOCIADOS ABOGADOS SLANTON Y ASOCIADOS AB…A21 LEGAL SOLUTIONS SLA21 LEGAL SOLUTIONS …A22 LEGAL SOLUTIONS SLA22 LEGAL SOLUTIONS …A-23 LEGAL SOLUTIONS SLA-23 LEGAL SOLUTIONS…A-24 LEGAL SOLUTIONS SLA-24 LEGAL SOLUTIONS…A-25 LEGAL SOLUTIONS SLA-25 LEGAL SOLUTIONS…MULTITASK SERVICIO TORREVIEJA SLMULTITASK SERVICIO T…PROMOMAR 2012 SLPROMOMAR 2012 SL

Beneficial owner (UBO)

Anton Garcia Enrique100 %

Individual · ultimate beneficial owner · since 27/04/2018

Beneficial owner network map

14 nodes Person Company
BOLLE BOOS SLAnton Garcia EnriqueAnton Garcia EnriqueNEXT LEVEL ENTERPRISES SLNEXT LEVEL ENTERPRIS…ANTON Y ASOCIADOS 2004 SLANTON Y ASOCIADOS 20…NEW BARRY INVERSIONES SLNEW BARRY INVERSIONE…DE POORTER MARSHALLS SLDE POORTER MARSHALLS…ANTON Y ASOCIADOS ABOGADOS SLANTON Y ASOCIADOS AB…A21 LEGAL SOLUTIONS SLA21 LEGAL SOLUTIONS …A22 LEGAL SOLUTIONS SLA22 LEGAL SOLUTIONS …A-23 LEGAL SOLUTIONS SLA-23 LEGAL SOLUTIONS…A-24 LEGAL SOLUTIONS SLA-24 LEGAL SOLUTIONS…A-25 LEGAL SOLUTIONS SLA-25 LEGAL SOLUTIONS…MULTITASK SERVICIO TORREVIEJA SLMULTITASK SERVICIO T…PROMOMAR 2012 SLPROMOMAR 2012 SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2020· Registered 15/12/2020· I/A 4
  2. NombramientosPublished 28/12/2020· Registered 15/12/2020· I/A 4
  3. Cambio de denominación socialPublished 28/12/2020· Registered 15/12/2020· I/A 4
  4. Cambio de domicilio socialPublished 28/12/2020· Registered 15/12/2020· I/A 4
  5. Cambio de objeto socialPublished 28/12/2020· Registered 15/12/2020· I/A 4
  6. RevocacionesPublished 08/05/2020· Registered 27/04/2020· I/A 3
  7. NombramientosPublished 20/06/2018· Registered 11/06/2018· I/A 2
  8. ConstituciónPublished 27/04/2018· Registered 19/04/2018· I/A 1
  9. Declaración de unipersonalidadPublished 27/04/2018· Registered 19/04/2018· I/A 1
  10. NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 1

Changes

  1. 28/12/2020Cambio de domicilio social

    C/ DEL SOL 20 (ALTEA)

  2. 28/12/2020Cambio de objeto social

    Comercio al por menor por correspondencia o Internet, siendo el CNAE 4791. El comercio al por mayor y al por menor, vía Internet, de productos de herboristería. Las actividades propias de agencia de viajes minoristas. La realización de trabajos de asesoría jurídica, laboral, organización y asesorami.

  3. 27/04/2018Declaración de unipersonalidad

    ANTON GARCIA ENRIQUE

Capital · events

  1. 27/04/2018Constitución
    Initial 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)

  1. 28/12/2020#6185803

    Company name: A18 LEGAL SOLUTIONS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    A18 LEGAL SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: LETTINGA PIERRE DAVID. Ceses/Dimisiones. Adm. Unico: ANTON GARCIA ENRIQUE. Nombramientos. Adm. Unico: LETTINGA PIERRE DAVID. Cambio de denominación social. BOLLE BOOS …
  2. 08/05/2020#5878954

    Company name: A18 LEGAL SOLUTIONS SL

    Revocaciones
    A18 LEGAL SOLUTIONS SL. Revocaciones. Apoderado: RUEDA CASTEJON MARIA DEL CARMEN. Datos registrales. T 4118 , F 212, S 8, H A 159752, I/A 3 (27.04.20).
  3. 20/06/2018#4932205

    Company name: A18 LEGAL SOLUTIONS SL

    Nombramientos
    A18 LEGAL SOLUTIONS SL. Nombramientos. Apoderado: RUEDA CASTEJON MARIA DEL CARMEN. Datos registrales. T 4118 , F 212, S 8, H A 159752, I/A 2 (11.06.18).
  4. 27/04/2018#4858037

    Company name: A18 LEGAL SOLUTIONS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    A18 LEGAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.03.18. Objeto social: La prestación de servicios de asesoría jurídica, -intermediación- contable -intermediación- y fiscal -intermediación-.- La prestación del servicios de abogacía -i…

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 2018

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 addressC/ DEL SOL 20 (ALTEA), Altea, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector