BOLSA NETWORKS SL

Hoja M497533· NIF B85892370

VigenteMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
20/04/2010
Director :
Perez Sanchez Jesus

Legal information

Legal information for BOLSA NETWORKS SL

NIF
Hoja registral
IRUS1000285129254
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date20/04/2010
LocalityMadrid
Register referenceTomo 27609 · Folio 154 · Hoja M497533
StatusVigente

Activity

BOLSA NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 20 April 2010. The Spanish commercial register has published 10 filings for this company, from 20 April 2010 to 8 August 2013, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

LOS SERVICIOS DE MEDIACION FINANCIERA ABARCANDO LA CANALIZACION DE LAS MISMAS, REALIZANDO PARA ELLO TODAS LAS GESTIONES NECESARIAS ANTE LAS AUTORIDADES, ENTIDADES, INTERMEDIARIOS FINANCIEROS Y FEDATARIOS QUE DEBAN INTERVENIR.........

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2013· Registered 31/07/2013· I/A 4
  2. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 4
  3. Modificaciones estatutariasPublished 08/08/2013· Registered 31/07/2013· I/A 4
  4. Ceses/DimisionesPublished 25/05/2010· Registered 13/05/2010· I/A 3
  5. NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 3
  6. Modificaciones estatutariasPublished 25/05/2010· Registered 13/05/2010· I/A 3
  7. Cambio de objeto socialPublished 25/05/2010· Registered 13/05/2010· I/A 3
  8. NombramientosPublished 20/04/2010· Registered 09/04/2010· I/A 2
  9. ConstituciónPublished 20/04/2010· Registered 09/04/2010· I/A 1
  10. NombramientosPublished 20/04/2010· Registered 09/04/2010· I/A 1

Changes

  1. 08/08/2013Modificaciones estatutarias
  2. 25/05/2010Cambio de objeto social

    LOS SERVICIOS DE MEDIACION FINANCIERA ABARCANDO LA CANALIZACION DE LAS MISMAS, REALIZANDO PARA ELLO TODAS LAS GESTIONES NECESARIAS ANTE LAS AUTORIDADES, ENTIDADES, INTERMEDIARIOS FINANCIEROS Y FEDATARIOS QUE DEBAN INTERVENIR.........

  3. 25/05/2010Modificaciones estatutarias

Capital · events

  1. 20/04/2010Constitución
    Initial capital: 100 000,00 €

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. 08/08/2013#2407348
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOLSA NETWORKS SL. Ceses/Dimisiones. Consejero: MORENO FONTANEDA GUILLERMO AURELIO;PEREZ SANCHEZ JESUS;RUIZ UTRILLA GONZALO. Presidente: MORENO FONTANEDA GUILLERMO AURELIO. Secretario: RUIZ UTRILLA GONZALO. Cons.Del.Sol: MORENO FONTANEDA GUILLERMO AU…
  2. 25/05/2010#734358
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    BOLSA NETWORKS SL. Ceses/Dimisiones. Adm. Solid.: MORENO FONTANEDA GUILLERMO AURELIO;RUIZ UTRILLA GONZALO. Nombramientos. Consejero: MORENO FONTANEDA GUILLERMO AURELIO;PEREZ SANCHEZ JESUS;RUIZ UTRILLA GONZALO. Presidente: MORENO FONTANEDA GUILLERMO A…
  3. 20/04/2010#682746
    Nombramientos
    BOLSA NETWORKS SL. Nombramientos. Apoderado: PEREZ SANCHEZ JESUS. Datos registrales. T 27609 , F 151, S 8, H M 497533, I/A 2 ( 9.04.10).
  4. 20/04/2010#682745
    ConstituciónNombramientos
    BOLSA NETWORKS SL. Constitución. Comienzo de operaciones: 22.03.10. Objeto social: ACTUAR COMO AGENTE DE EMPRESAS DE SERVICIOS DE INVERSION O ENTIDADES DE CREDITO, EN EL AMBITO COMPRENDIDO EN SU DECLARACION DE ACTIVIDADES; COMERCIO,VENTA, ALQUILER, C…

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 addressC/ PEDRO RICO, 27, 8º B 2& ESCALERA (MADRID), 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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector