BOLTONNAC SL

Hoja M736946· NIF B42934042

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2021
Directors :
Villoslada De Aldama Ignacio, Sacristan Portela Carlos, Nieto Cerezo Javier, Lopez Martin Jorge

Legal information

Legal information for BOLTONNAC SL

NIF
Hoja registral
IRUS1000307474062
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2021
LocalityLas Rozas de Madrid
Register referenceTomo 41595 · Folio 112 · Hoja M736946
StatusVigente

Activity

BOLTONNAC SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 24 March 2021. The Spanish commercial register has published 7 filings for this company, from 24 March 2021 to 15 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Actividades anexas al transporte terrestre.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
BOLTONNAC SLSacristan Portela CarlosSacristan Portela Ca…Villoslada De Aldama IgnacioVilloslada De Aldama…Lopez Martin JorgeLopez Martin JorgeNieto Cerezo JavierNieto Cerezo JavierBOLTON PARK SLBOLTON PARK SLBOLTONMAK SLBOLTONMAK SL20&20 GESTION DE LOCALES Y GARAJES SL20&20 GESTION DE LOC…IVILLOSDEAL SLIVILLOSDEAL SLIBERICA GARAJES GB GROUP SLIBERICA GARAJES GB G…ENJOY PARKING SLENJOY PARKING SLENJOY FITNESS SLENJOY FITNESS SLFENIMORE SLFENIMORE SLLAMYC34 SLLAMYC34 SLHERBALO 09 SLHERBALO 09 SLDR3AM DISTRIBUTION COMPANY SLDR3AM DISTRIBUTION C…WOFIT SLWOFIT SL20 & 20 SPIRITSDRINKS SL20 & 20 SPIRITSDRINK…INVERSIONA MADRID SLINVERSIONA MADRID SLFITNESS 1978 SLFITNESS 1978 SLGANADOS MARTIN MARTINEZ SLGANADOS MARTIN MARTI…LOVI GRUPO HOSTELERO SLLOVI GRUPO HOSTELERO…STOMILY SLSTOMILY SLMISPARKING ONLINE SLMISPARKING ONLINE SLBOLCLADAN SLBOLCLADAN SLDON BOTELLON SLDON BOTELLON SL

Registered actos

  1. Cambio de domicilio socialPublished 15/07/2024· Registered 08/07/2024· I/A 4
  2. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 3
  3. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 2
  4. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 2
  5. ConstituciónPublished 24/03/2021· Registered 16/03/2021· I/A 1
  6. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 1

Changes

  1. 15/07/2024Cambio de domicilio social

    C/ COPENHAGUE, NUMERO 4, ESCALERA 1, OFICINA 10, E (ROZAS DE MADRID (LAS))

Capital · events

  1. 24/03/2021Constitución
    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. 15/07/2024#8169924
    Cambio de domicilio social
    BOLTONNAC SL. Cambio de domicilio social. C/ COPENHAGUE, NUMERO 4, ESCALERA 1, OFICINA 10, E (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 736946, I/A 4 ( 8.07.24).
  2. 01/07/2022#7053683
    BOLTONNAC SL. Fe de erratas: Se publicó por error en la Inscricpión 2ª el cambio de estructura del organo de administración como consejo de administración, siendo lo correcto administradores mancomunados; y a los administradores se les nombro conseje…
  3. 25/11/2021#6698644
    Nombramientos
    BOLTONNAC SL. Nombramientos. Apoderado: NIETO CEREZO JAVIER. Datos registrales. T 41595 , F 112, S 8, H M 736946, I/A 3 (18.11.21).
  4. 25/11/2021#6698643
    Ceses/DimisionesNombramientos
    BOLTONNAC SL. Ceses/Dimisiones. Adm. Unico: BOLTONNAC SL. Representan: LOPEZ MARTIN JORGE. Nombramientos. Consejero: LOPEZ MARTIN JORGE;NIETO CEREZO JAVIER;SACRISTAN PORTELA CARLOS;VILLOSLADA DE ALDAMA IGNACIO. Otros conceptos: Cambio del Organo de A…
  5. 24/03/2021#6323245
    ConstituciónNombramientos
    BOLTONNAC SL. Constitución. Comienzo de operaciones: 26.02.21. Objeto social: Actividades anexas al transporte terrestre. Domicilio: AVDA DE LA VICTORIA NUMERO 87 PLANTA PRIMERA EDIFI (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BOLT…

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 2021

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/ COPENHAGUE, NUMERO 4, ESCALERA 1, OFICINA 10, E (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector