BOLMAR SL
Hoja B50744· NIF B08683302
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/08/2017
- Former name :
- SMARTRADE FACTORIA S.L
Legal information
Legal information for BOLMAR SL
Activity
BOLMAR SL is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 1 August 2017. The Spanish commercial register has published 4 filings for this company, from 1 August 2017 to 19 January 2018, across 3 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
CONSTRUCCION INSTALACIONES Y MANTENIMIENTO COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. ETC.
Directors and representatives
Directors
Former
- Garcia Pastrana Maria ElenaCeased on 11/01/2018Administrador Único
- Castro Castillo Juan CarlosAdministrador Único
Directors network map
Registered actos
- RevocacionesPublished 19/01/2018· Registered 11/01/2018· I/A 2
- NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 2
- ConstituciónPublished 01/08/2017· Registered 24/07/2017· I/A 1
- NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
SMARTRADE FACTORIA S.L→BOLMAR SL
Capital · events
- 01/08/2017ConstituciónInitial capital: 3 010,00 €
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)
- 19/01/2018#4702748
Company name: SMARTRADE FACTORIA S.L
RevocacionesNombramientosSMARTRADE FACTORIA S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: CASTRO CASTILLO JUAN CARLOS. Datos registrales. T 46035 , F 158, S 8, H B 50744, I/A 2 (11.01.18).
- 01/08/2017#4486334
Company name: SMARTRADE FACTORIA S.L
ConstituciónNombramientosSMARTRADE FACTORIA S.L. Constitución. Comienzo de operaciones: 18.07.17. Objeto social: CONSTRUCCION INSTALACIONES Y MANTENIMIENTO COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUS…
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 2017
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 — Barcelona — are listed together, with their address.