BOLTTIO SYSTEMS SL
Hoja M432964· NIF B85035590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Laita Santaflorentina Carlos
- Former name :
- EMBLAI CONSULTORIA & ASESORIA SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL
Legal information
Legal information for BOLTTIO SYSTEMS SL
Activity
BOLTTIO SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Laita Santaflorentina CarlosAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Laita Santaflorentina Carlos100 %
Individual · ultimate beneficial owner · since 02/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/12/2014· Registered 25/11/2014· I/A 2
- Modificaciones estatutariasPublished 02/12/2014· Registered 25/11/2014· I/A 2
- Cambio de denominación socialPublished 02/12/2014· Registered 25/11/2014· I/A 2
- Ampliacion del objeto socialPublished 02/12/2014· Registered 25/11/2014· I/A 2
- Cambio de domicilio socialPublished 02/12/2014· Registered 25/11/2014· I/A 2
Changes
- 02/12/2014Ampliación del objeto social
La importación, exportación, distribución, comercialización al por mayor y al detalle de todo tipo de productos, accesorios y servicios relacionados con la movilidad eléctrica (CNAE 4531 y 4532). El diseño, instalación y operación de sistemas de uso compartido de vehículos eléctricos. (CNAE 2931 y.
- 02/12/2014Cambio de domicilio social
C/ SANTA ENGRACIA 151 - BAJO (MADRID)
- 02/12/2014Declaración de unipersonalidad
LAITA SANTAFLORENTINA CARLOS
- 02/12/2014Modificaciones estatutarias
Timeline (BORME)
- 02/12/2014#3092056
Company name: EMBLAI CONSULTORIA & ASESORIA SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL
Declaración de unipersonalidadModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialEMBLAI CONSULTORIA & ASESORIA SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL. Declaración de unipersonalidad. Socio único: LAITA SANTAFLORENTINA CARLOS. Modificaciones estatutarias. La sociedad EMBLAI CONSULTORIA & ASESORIA SOCIEDAD DE RESPONSABILIDAD …
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.