BOLONGARO SL
Hoja M586961· NIF B87169827
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 464,00 €
- Incorporation :
- 30/01/2015
- Director :
- Roeb Diaz Alvarez Alejandra-Juana
Legal information
Legal information for BOLONGARO SL
Activity
BOLONGARO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 January 2015. The Spanish commercial register has published 5 filings for this company, from 30 January 2015 to 23 February 2023, across 3 distinct types of filing. Its registered share capital is 8 464,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ADQUISICION ENAJENACION , ARRENDAMIENTO, DISFRUTE Y EXPLOTACION DE BIENES INMUEBLES , RUSTICOS O URBANOS O DE CUOTAS O PARTICIPACIONES INDIVIDAS.
Directors and representatives
Directors
Current
- Roeb Diaz Alvarez Alejandra-JuanaSince 21/01/2015Administrador Único
Former
- Elosegui De La Peña IñigoCeased on 16/02/2023PresidenteConsejero Delegado
- Roeb Diaz Alvarez MariaCeased on 16/02/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 3
- NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 3
- NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 2
- ConstituciónPublished 30/01/2015· Registered 21/01/2015· I/A 1
- NombramientosPublished 30/01/2015· Registered 21/01/2015· I/A 1
Capital · events
- 30/01/2015ConstituciónInitial capital: 8 464,00 €
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)
- 23/02/2023#7404730Ceses/DimisionesNombramientos
BOLONGARO SL. Ceses/Dimisiones. Consejero: ROEB DIAZ ALVAREZ MARIA;ROEB DIAZ ALVAREZ ALEJANDRA-JUANA;ELOSEGUI DE LA PEÑA IÑIGO. Presidente: ELOSEGUI DE LA PEÑA IÑIGO. Secretario: ROEB DIAZ ALVAREZ ALEJANDRA-JUANA. Con.Delegado: ELOSEGUI DE LA PEÑA IÑ… - 16/04/2015#3283664Nombramientos
BOLONGARO SL. Nombramientos. Presidente: ELOSEGUI DE LA PEÑA IÑIGO. Secretario: ROEB DIAZ ALVAREZ ALEJANDRA-JUANA. Con.Delegado: ELOSEGUI DE LA PEÑA IÑIGO. Datos registrales. T 32610 , F 107, S 8, H M 586961, I/A 2 ( 9.04.15). http://www.boe.es BOLET… - 30/01/2015#3167800ConstituciónNombramientos
BOLONGARO SL. Constitución. Comienzo de operaciones: 3.12.14. Objeto social: LA ADQUISICION ENAJENACION , ARRENDAMIENTO, DISFRUTE Y EXPLOTACION DE BIENES INMUEBLES , RUSTICOS O URBANOS O DE CUOTAS O PARTICIPACIONES INDIVIDAS. Domicilio: C/ CONCHA ESP…
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 2015
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.