BOLONIA DEVELOPS SL

Hoja B396063· NIF B65329609

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/06/2010
Director :
Bartolome Bermudez Daniel

Legal information

Legal information for BOLONIA DEVELOPS SL

NIF
Hoja registral
IRUS1000363995583
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/06/2010
LocalityBarcelona
Register referenceTomo 41930 · Folio 191 · Hoja B396063
StatusVigente

Activity

BOLONIA DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 June 2010. The Spanish commercial register has published 6 filings for this company, from 14 June 2010 to 25 August 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA COMPRA,VENTA Y PROMOCION DE VIVIENDAS,FINCAS RUSTICAS Y URBANAS,LOCALESY DEMAS INMUEBLES,LA INTERMEDIACION EN DICHAS OPERACIONES Y TODO LO RELACIONADO CON LA PROMOCION INMOBILIARIA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOLONIA DEVELOPS SLBartolome Bermudez DanielBartolome Bermudez D…LUCON INVESTMENT SLLUCON INVESTMENT SL

Registered actos

  1. RevocacionesPublished 25/08/2010· Registered 13/08/2010· I/A 2
  2. NombramientosPublished 25/08/2010· Registered 13/08/2010· I/A 2
  3. Modificaciones estatutariasPublished 25/08/2010· Registered 13/08/2010· I/A 2
  4. Cambio de objeto socialPublished 25/08/2010· Registered 13/08/2010· I/A 2
  5. ConstituciónPublished 14/06/2010· Registered 28/05/2010· I/A 1
  6. NombramientosPublished 14/06/2010· Registered 28/05/2010· I/A 1

Changes

  1. 25/08/2010Cambio de objeto social

    LA COMPRA,VENTA Y PROMOCION DE VIVIENDAS,FINCAS RUSTICAS Y URBANAS,LOCALESY DEMAS INMUEBLES,LA INTERMEDIACION EN DICHAS OPERACIONES Y TODO LO RELACIONADO CON LA PROMOCION INMOBILIARIA,ETC.

  2. 25/08/2010Modificaciones estatutarias

Capital · events

  1. 14/06/2010Constitución
    Initial capital: 3 006,00 €

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. 25/08/2010#855723
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    BOLONIA DEVELOPS SL. Revocaciones. ADM.UNICO: MARTINEZ GRAU MARTA. Nombramientos. ADM.UNICO: BARTOLOME BERMUDEZ DANIEL. Modificaciones estatutarias. ART.19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Otros conceptos: DECLARACIO…
  2. 14/06/2010#760214
    ConstituciónNombramientos
    BOLONIA DEVELOPS SL. Constitución. Comienzo de operaciones: 11.05.10. Objeto social: COMERCIO AL MAYOR,MENOR,IMPORTACION,EXPORTACION Y FABRICACION DE TODO TIPODE ARTICULOS DE REGALO,ARTICULOS ELECTRONICOS Y ELECTRICOS,CINTAS DE VIDEOY AUDIO,CALZADO,P…

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 2010

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 addressPZ CATALUÑA Num.9 P.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.