BOLTONMAK SL
Hoja M712976· NIF B88566294
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2020
- Directors :
- Villoslada De Aldama Ignacio, Lopez Martin Jorge, Sacristan Portela Carlos
Legal information
Legal information for BOLTONMAK SL
Activity
BOLTONMAK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 13 February 2020. The Spanish commercial register has published 6 filings for this company, from 13 February 2020 to 31 January 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
Aparcamientos en edificios y locales subterráneos. Gestión y explotación de parkings o aparcamientos de todo tipo de vehículos.
Directors and representatives
Directors
Current
- Villoslada De Aldama IgnacioSince 06/02/2020PresidenteConsejero Delegado SolidarioConsejero
- Lopez Martin JorgeSince 06/02/2020Consejero Delegado SolidarioConsejeroSecretario
- Sacristan Portela CarlosSince 24/01/2022Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 3
- NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 3
- Ceses/DimisionesPublished 23/03/2020· Registered 16/03/2020· I/A 2
- NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 2
- ConstituciónPublished 13/02/2020· Registered 06/02/2020· I/A 1
- NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 1
Capital · events
- 13/02/2020ConstituciónInitial 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)
- 31/01/2022#6787735Ceses/DimisionesNombramientos
BOLTONMAK SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MARTIN JORGE;VILLOSLADA DE ALDAMA IGNACIO. Nombramientos. Consejero: VILLOSLADA DE ALDAMA IGNACIO. Presidente: VILLOSLADA DE ALDAMA IGNACIO. Consejero: LOPEZ MARTIN JORGE. Secretario: LOPEZ MARTIN JO… - 23/03/2020#5854706Ceses/DimisionesNombramientos
BOLTONMAK SL. Ceses/Dimisiones. Adm. Mancom.: VILLOSLADA DE ALDAMA IGNACIO;LOPEZ MARTIN JORGE. Nombramientos. Adm. Solid.: VILLOSLADA DE ALDAMA IGNACIO;LOPEZ MARTIN JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun… - 13/02/2020#5793384ConstituciónNombramientos
BOLTONMAK SL. Constitución. Comienzo de operaciones: 10.01.20. Objeto social: Aparcamientos en edificios y locales subterráneos. Gestión y explotación de parkings o aparcamientos de todo tipo de vehículos. Domicilio: C/ TUDESCOS 1-3 - GARAJE (MADRID)…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.