BOLZANO INVERSIONES SL

Hoja MA64443· NIF B92420108

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 705 400,00 €
Director :
Currie Bruce Mark

Legal information

Legal information for BOLZANO INVERSIONES SL

NIF
Hoja registral
IRUS1000028628461
Legal formSociedad Limitada (SL)
Share capital2 705 400,00 €
LocalityMarbella
Register referenceTomo 3348 · Folio 184 · Hoja MA64443
StatusVigente

Activity

BOLZANO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 11 filings for this company, from 13 September 2011 to 25 January 2023, across 5 distinct types of filing. Its registered share capital is 2 705 400,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
BOLZANO INVERSIONES SLCurrie Bruce MarkCurrie Bruce MarkCASA VISCONTI SLCASA VISCONTI SLPORT LAOIS PROPERTIES SLPORT LAOIS PROPERTIE…CRAWFISH PROPERTIES SLCRAWFISH PROPERTIES …HAMMOND ESTATES SLHAMMOND ESTATES SLQUEENSLAND ESTATES SLQUEENSLAND ESTATES SLWADDINGTON ESTATES SLWADDINGTON ESTATES SLSOTOGRANDE DESARROLLO DE PROMOCIONES SLSOTOGRANDE DESARROLL…DESARROLLOS URBANISTICOS CODAMAR SLDESARROLLOS URBANIST…CORTIJO DEL LABRADOR SLCORTIJO DEL LABRADOR…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 17/01/2023· I/A 11
  2. NombramientosPublished 25/01/2023· Registered 17/01/2023· I/A 11
  3. Ceses/DimisionesPublished 30/08/2019· Registered 23/08/2019· I/A 10
  4. NombramientosPublished 30/08/2019· Registered 23/08/2019· I/A 10
  5. Reducción de capitalPublished 23/11/2018· Registered 15/11/2018· I/A 9
  6. Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 8
  7. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 8
  8. Ceses/DimisionesPublished 02/01/2012· Registered 19/12/2011· I/A 7
  9. NombramientosPublished 02/01/2012· Registered 19/12/2011· I/A 7
  10. ReeleccionesPublished 02/01/2012· Registered 19/12/2011· I/A 7
  11. Ampliación de capitalPublished 13/09/2011· Registered 31/08/2011· I/A 6

Capital · events

  1. 23/11/2018Reducción de capital
    Resulting capital: 2 705 400,00 €
  2. 13/09/2011Ampliación de capital
    Resulting capital: 3 205 989,18 € (+2 441 413,08 €)

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. 25/01/2023#7350137
    Ceses/DimisionesNombramientos
    BOLZANO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: WILSON STUART WILLIAM;CURRIE BRUCE MARK. Nombramientos. Adm. Unico: CURRIE BRUCE MARK. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  2. 30/08/2019#5564740
    Ceses/DimisionesNombramientos
    BOLZANO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: WILSON STUART WILLIAM. Nombramientos. Adm. Solid.: WILSON STUART WILLIAM;CURRIE BRUCE MARK. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  3. 23/11/2018#5143368
    Reducción de capital
    BOLZANO INVERSIONES SL. Reducción de capital. Importe reducción: 500.589,18 Euros. Resultante Suscrito: 2.705.400,00 Euros. Datos registrales. T 3348, L 2260, F 184, S 8, H MA 64443, I/A 9 (15.11.18).
  4. 10/03/2016#3762158
    Ceses/DimisionesNombramientos
    BOLZANO INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: ZWART ERIK JOHN;WILSON STUART WILLIAM. Nombramientos. Adm. Unico: WILSON STUART WILLIAM. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único.…
  5. 02/01/2012#10420344
    Ceses/DimisionesNombramientosReelecciones
    BOLZANO INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: TABBERT HINDERIKUS JOHANNES THEUNIS. Nombramientos. Adm. Mancom.: ZWART ERIK JOHN. Reelecciones. Adm. Mancom.: WILSON STUART WILLIAM. Datos registrales. T 3348, L 2260, F 183, S 8, H MA 64443, I…
  6. 13/09/2011#1374026
    Ampliación de capital
    BOLZANO INVERSIONES SL. Ampliación de capital. Capital: 2.441.413,08 Euros. Resultante Suscrito: 3.205.989,18 Euros. Datos registrales. T 3348, L 2260, F 183, S 8, H MA 64443, I/A 6 (31.08.11).

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/ VALENTUÑANA, 2.-, MÁLAGA, MARBELLA
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 — CNAE 6811 — are listed together.

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