BOLOZA CONSULT SL

Hoja M699097· NIF B88431416

VigenteMadrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
8 100,00 €
Incorporation :
22/07/2019
Director :
Lopez Garcia Borja

Legal information

Legal information for BOLOZA CONSULT SL

NIF
Hoja registral
IRUS1000303980878
Legal formSociedad Limitada (SL)
Share capital8 100,00 €
Incorporation date22/07/2019
LocalitySan Sebastián de los Reyes
Register referenceTomo 39373 · Folio 13 · Hoja M699097
StatusVigente

Activity

BOLOZA CONSULT SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 22 July 2019. The Spanish commercial register has published 6 filings for this company, from 22 July 2019 to 16 December 2021, across 6 distinct types of filing. Its registered share capital is 8 100,00 €.

Economic activity (CNAE)

7420 · Actividades de fotografía

Corporate purpose

La realización de actividades de consultoría, incluyendo el asesoramiento a terceros en las diferentes ramas de la actividad legal, económica y la planificación técnica, ambiental, urbanística y territorial; la elaboración y divulgación de estudios, informes, dictámenes, proyectos y planes. -

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BOLOZA CONSULT SLLopez Garcia BorjaLopez Garcia BorjaBERMAGO SOLAR SLBERMAGO SOLAR SLBMS SOLUTIONS SLBMS SOLUTIONS SLMUN PILATES STUDIO SLMUN PILATES STUDIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOLOZA CONSULT SLLopez Garcia BorjaLopez Garcia Borja

Beneficial owner (UBO)

Lopez Garcia Borja100 %

Individual · ultimate beneficial owner · since 22/07/2019

Beneficial owner network map

2 nodes Person Company
BOLOZA CONSULT SLLopez Garcia BorjaLopez Garcia Borja

Registered actos

  1. Modificaciones estatutariasPublished 16/12/2021· Registered 09/12/2021· I/A 4
  2. Ampliacion del objeto socialPublished 23/02/2021· Registered 16/02/2021· I/A 3
  3. Ampliación de capitalPublished 19/02/2020· Registered 12/02/2020· I/A 2
  4. ConstituciónPublished 22/07/2019· Registered 15/07/2019· I/A 1
  5. Declaración de unipersonalidadPublished 22/07/2019· Registered 15/07/2019· I/A 1
  6. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 1

Changes

  1. 16/12/2021Modificaciones estatutarias
  2. 23/02/2021Ampliación del objeto social

    LAS ACTIVIDADES DE FOTOGRAFIA DE ESTUDIO, REPORTAJES FOTOGRAFICOS SOCIALES, INDUSTRIALES, PUBLICITARIOS, PERSONALES. REPORTAJES AUDIOVISUALES Y MULTIMEDIA. REVELADOS DIGITALES Y ANALOGICOS. GRABACION, EDICION Y TRATAMIENTO DE VIDEOS, INFOGRAFIA Y MULTIMEDIA 3D.

  3. 22/07/2019Declaración de unipersonalidad

    LOPEZ GARCIA BORJA

Capital · events

  1. 19/02/2020Ampliación de capital
    Resulting capital: 8 100,00 € (+5 100,00 €)
  2. 22/07/2019Constitución
    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. 16/12/2021#6727548
    Modificaciones estatutarias
    BOLOZA CONSULT SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 25 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 39373 , F 13, S 8, H M 699097, I/A 4 ( 9.12.21).
  2. 23/02/2021#6273862
    Ampliacion del objeto social
    BOLOZA CONSULT SL. Ampliacion del objeto social. LAS ACTIVIDADES DE FOTOGRAFIA DE ESTUDIO, REPORTAJES FOTOGRAFICOS SOCIALES, INDUSTRIALES, PUBLICITARIOS, PERSONALES. REPORTAJES AUDIOVISUALES Y MULTIMEDIA. REVELADOS DIGITALES Y ANALOGICOS. GRABACION, …
  3. 19/02/2020#5802548
    Ampliación de capital
    BOLOZA CONSULT SL. Ampliación de capital. Capital: 5.100,00 Euros. Resultante Suscrito: 8.100,00 Euros. Datos registrales. T 39373 , F 12, S 8, H M 699097, I/A 2 (12.02.20).
  4. 22/07/2019#5505497
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOLOZA CONSULT SL. Constitución. Comienzo de operaciones: 2.07.19. Objeto social: La realización de actividades de consultoría, incluyendo el asesoramiento a terceros en las diferentes ramas de la actividad legal, económica y la planificación técnica…

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 2019

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/ PERDICES 53 - URBANIZACION CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector