BOMBAY INVERSIONES SL
Hoja M375594· NIF B84290303
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 000,00 €
- Directors :
- Sistemas De Inversion Y Comunicacion De Alicante S, Canalejas Iradier David, SISTEMAS DE INVERSION Y COMUNICACION DE ALICANTE SL
Legal information
Legal information for BOMBAY INVERSIONES SL
Activity
BOMBAY INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 13 March 2015 to 8 October 2015, across 4 distinct types of filing. Its registered share capital is 96 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Sistemas De Inversion Y Comunicacion De Alicante SSince 06/03/2015Administrador Solidario
- Canalejas Iradier DavidSince 06/03/2015Administrador Solidario
- SISTEMAS DE INVERSION Y COMUNICACION DE ALICANTE SLAdministrador solidarioAdministrador Solidario
Former
- Gil De Santivañes Garcia-Frias ManuelCeased on 06/03/2015Consejero Delegado SolidarioConsejero
- Lamo De Espinosa Abarca MiguelCeased on 06/03/2015Consejero
- Ceased on 06/03/2015
Authorised representatives
Current
- Ripoll Martinez CarlosSince 06/03/2015Representante
Directors network map
Registered actos
- Ampliación de capitalPublished 08/10/2015· Registered 29/09/2015· I/A 5
- Ceses/DimisionesPublished 13/03/2015· Registered 06/03/2015· I/A 4
- NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 4
- Cambio de domicilio socialPublished 13/03/2015· Registered 06/03/2015· I/A 4
Changes
- 13/03/2015Cambio de domicilio social
C/ LAGASCA 71 - 4º IZQUIERDA (MADRID)
Capital · events
- 08/10/2015Ampliación de capitalResulting capital: 96 000,00 € (+28 000,00 €)
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)
- 08/10/2015#3530720Ampliación de capital
BOMBAY INVERSIONES SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 96.000,00 Euros. Datos registrales. T 21155 , F 158, S 8, H M 375594, I/A 5 (29.09.15).
- 13/03/2015#3235975Ceses/DimisionesNombramientosCambio de domicilio social
BOMBAY INVERSIONES SL. Ceses/Dimisiones. Consejero: LAMO DE ESPINOSA ABARCA MIGUEL;GIL DE SANTIVAÑES GARCIA-FRIAS MANUEL;GIL DE SANTIVAÑES D'ORNELLAS FERNANDO. Presidente: GIL DE SANTIVAÑES D'ORNELLAS FERNANDO. Secretario: LAMO DE ESPINOSA ABARCA MIG…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.