BOLSEMACK SL

Hoja A51664· NIF B53346896

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bernal Taboada Ivan

Legal information

Legal information for BOLSEMACK SL

NIF
Hoja registral
IRUS1000147053770
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Phone
Register referenceTomo 2196 · Folio 69 · Hoja A51664
StatusVigente

Activity

BOLSEMACK SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 16 March 2018 to 8 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BOLSEMACK SLBernal Taboada IvanBernal Taboada IvanBERNAL NEGOCIOS SLBERNAL NEGOCIOS SLBERNAL CONSULTING SPAIN SLBERNAL CONSULTING SP…BURBER NEGOCIOS SLBURBER NEGOCIOS SLGRUPO VEDRA ALICANTINA SLGRUPO VEDRA ALICANTI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOLSEMACK SLBernal Taboada IvanBernal Taboada IvanBERNAL CONSULTING SPAIN SLBERNAL CONSULTING SP…

Beneficial owner (UBO)

Bernal Taboada Ivan100 %

Individual · ultimate beneficial owner · since 16/03/2018

Beneficial owner network map

3 nodes Person Company
BOLSEMACK SLBernal Taboada IvanBernal Taboada IvanBERNAL CONSULTING SPAIN SLBERNAL CONSULTING SP…

Registered actos

  1. Fe de erratasPublished 08/05/2023· Registered 24/01/2000· I/A 2
  2. Cambio de domicilio socialPublished 16/03/2018· Registered 08/03/2018· I/A 3

Changes

  1. 16/03/2018Cambio de domicilio social

    C/ LOS TRANSPORTES 11 - POLIGONO INDUSTRIAL BABEL (ALICANTE)

  2. 16/03/2018Declaración de unipersonalidad

    BERNAL TABOADA IVAN

Timeline (BORME)

  1. 08/05/2023#7515481
    Fe de erratas
    BOLSEMACK SL. Fe de erratas: Error en la inscripción 2ª en cuanto a la fecha de nombramiento del administrador único, siendo la correcta 1 de enero de 2000, y no 1 de enero de 2020. Datos registrales. T 2196 , F 69, S 8, H A 51664, I/A 2 (24.01.00).
  2. 16/03/2018#4797038
    Declaración de unipersonalidadCambio de domicilio social
    BOLSEMACK SL. Declaración de unipersonalidad. Socio único: BERNAL TABOADA IVAN. Cambio de domicilio social. C/ LOS TRANSPORTES 11 - POLIGONO INDUSTRIAL BABEL (ALICANTE). Datos registrales. T 2196 , F 69, S 8, H A 51664, I/A 3 ( 8.03.18).

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

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/ LOS TRANSPORTES 11 - POLIGONO INDUSTRIAL BABEL (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 4689 — are listed together.