BOLSOS ELOS SL

Hoja M529374· NIF B86342110

VigenteMadrid
Registered address :
Activity :
Refino de petróleo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/12/2011
Director :
Rogado Gonzalez Pedro

Legal information

Legal information for BOLSOS ELOS SL

NIF
Hoja registral
IRUS1000287884898
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/12/2011
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 33842 · Folio 210 · Hoja M529374
StatusVigente

Activity

BOLSOS ELOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Refino de petróleo” (CNAE 1920). It was incorporated on 15 December 2011. The Spanish commercial register has published 10 filings for this company, from 15 December 2011 to 21 October 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1920 · Refino de petróleo

Corporate purpose

LA FABRICACION Y COMERCIALIZACION DE BOLSOS Y ARTICULOS DE MARROQUINERIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/10/2016· Registered 13/10/2016· I/A 8
  2. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 8
  3. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 7
  4. RevocacionesPublished 06/07/2015· Registered 25/06/2015· I/A 6
  5. Cambio de domicilio socialPublished 05/06/2015· Registered 28/05/2015· I/A 5
  6. Cambio de domicilio socialPublished 03/06/2015· Registered 27/05/2015· I/A 4
  7. NombramientosPublished 28/10/2014· Registered 17/10/2014· I/A 3
  8. NombramientosPublished 27/10/2014· Registered 17/10/2014· I/A 2
  9. ConstituciónPublished 15/12/2011· Registered 01/12/2011· I/A 1
  10. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 1

Changes

  1. 05/06/2015Cambio de domicilio social

    C/ ANTONIO LOPEZ 66 - PATIO INTERIOR, LOCAL 3 (MADRID)

  2. 03/06/2015Cambio de domicilio social

    C/ FERROCARRIL, NUMERO 39, NAVE 22 (COSLADA)

Capital · events

  1. 15/12/2011Constitución
    Initial capital: 3 100,00 €

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. 21/10/2016#4072917
    Ceses/DimisionesNombramientos
    BOLSOS ELOS SL. Ceses/Dimisiones. Adm. Unico: ECHAVARRIA DIAZ ELIANA-TRINIDAD. Nombramientos. Adm. Unico: ROGADO GONZALEZ PEDRO. Datos registrales. T 33842 , F 210, S 8, H M 529374, I/A 8 (13.10.16).
  2. 24/11/2015#3600338
    Nombramientos
    BOLSOS ELOS SL. Nombramientos. Apoderado: ROGADO GONZALEZ PEDRO. Datos registrales. T 29411 , F 23, S 8, H M 529374, I/A 7 (16.11.15).
  3. 06/07/2015#3401068
    Revocaciones
    BOLSOS ELOS SL. Revocaciones. Apoderado: ROGADO GONZALEZ PEDRO. Datos registrales. T 29411 , F 23, S 8, H M 529374, I/A 6 (25.06.15).
  4. 05/06/2015#3353740
    Cambio de domicilio social
    BOLSOS ELOS SL. Cambio de domicilio social. C/ ANTONIO LOPEZ 66 - PATIO INTERIOR, LOCAL 3 (MADRID). Datos registrales. T 29411 , F 22, S 8, H M 529374, I/A 5 (28.05.15).
  5. 03/06/2015#3352092
    Cambio de domicilio social
    BOLSOS ELOS SL. Cambio de domicilio social. C/ FERROCARRIL, NUMERO 39, NAVE 22 (COSLADA). Datos registrales. T 29411 , F 22, S 8, H M 529374, I/A 4 (27.05.15).
  6. 28/10/2014#3033673
    Nombramientos
    BOLSOS ELOS SL. Nombramientos. Apoderado: TEBAR INCHAUSPE MARIA MERCEDES;TEBAR INCHAUSPE JOSE LUIS. Datos registrales. T 29411 , F 20, S 8, H M 529374, I/A 3 (17.10.14).
  7. 27/10/2014#3031827
    Nombramientos
    BOLSOS ELOS SL. Nombramientos. Apoderado: ROGADO GONZALEZ PEDRO. Datos registrales. T 29411 , F 18, S 8, H M 529374, I/A 2 (17.10.14).
  8. 15/12/2011#1502518
    ConstituciónNombramientos
    BOLSOS ELOS SL. Constitución. Comienzo de operaciones: 19.10.11. Objeto social: LA FABRICACION Y COMERCIALIZACION DE BOLSOS Y ARTICULOS DE MARROQUINERIA. Domicilio: C/ ANTONIO LOPEZ Nº66, PORTAL 2, 3ºB (MADRID). Capital: 3.100,00 Euros. Nombramientos…

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 2011

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/ ANTONIO LOPEZ 66 - PATIO INTERIOR, LOCAL 3 (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 — Refino de petróleo — are listed together.

Prospect this sectorAll companies in this sector