BOOS CORPORATE SL

Hoja VA31144· NIF B47800727

VigenteValladolid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
567 000,00 €
Incorporation :
27/12/2019
Director :
Blank Vladimir

Legal information

Legal information for BOOS CORPORATE SL

NIF
Hoja registral
IRUS1000109779276
Legal formSociedad Limitada (SL)
Share capital567 000,00 €
Incorporation date27/12/2019
LocalityBoecillo
Registro MercantilVALLADOLID
Register referenceTomo 1569 · Folio 162 · Hoja VA31144
StatusVigente

Activity

BOOS CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Boecillo (Valladolid, Castilla y León). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 27 December 2019. The Spanish commercial register has published 8 filings for this company, from 27 December 2019 to 16 January 2023, across 4 distinct types of filing. Its registered share capital is 567 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Actividades inmobiliarias, incluidas la gestión y administración de la propiedad inmobiliaria, alquiler por cuenta propia, compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BOOS CORPORATE SLBlank VladimirBlank Vladimir

Cap table · shareholdings

  • BL GROUP EUROPE GMBH100 %

    Legal entity · since 27/12/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
BOOS CORPORATE SLBl Group Europe GmbhBl Group Europe GmbhBOOS TECHNICAL LIGHTING SL EN LIQUIDACIONBOOS TECHNICAL LIGHT…

Beneficial owner (UBO)

BL GROUP EUROPE GMBH100 %

Legal entity · since 27/12/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
BOOS CORPORATE SLBl Group Europe GmbhBl Group Europe GmbhBOOS TECHNICAL LIGHTING SL EN LIQUIDACIONBOOS TECHNICAL LIGHT…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 4
  2. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 4
  3. Ceses/DimisionesPublished 30/06/2022· Registered 23/06/2022· I/A 3
  4. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 3
  5. NombramientosPublished 13/06/2022· Registered 06/06/2022· I/A 2
  6. ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
  7. Declaración de unipersonalidadPublished 27/12/2019· Registered 19/12/2019· I/A 1
  8. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1

Changes

  1. 27/12/2019Declaración de unipersonalidad

    BL GROUP EUROPE GMBH

Capital · events

  1. 27/12/2019Constitución
    Initial capital: 567 000,00 €

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. 16/01/2023#7332208
    Ceses/DimisionesNombramientos
    BOOS CORPORATE SL. Ceses/Dimisiones. Adm. Unico: LIRINA ELENA. Nombramientos. Adm. Unico: BLANK VLADIMIR. Datos registrales. T 1569 , F 162, S 8, H VA 31144, I/A 4 ( 9.01.23).
  2. 30/06/2022#7052854
    Ceses/DimisionesNombramientos
    BOOS CORPORATE SL. Ceses/Dimisiones. Adm. Unico: MATVEEVA ELENA. Nombramientos. Adm. Unico: LIRINA ELENA. Datos registrales. T 1569 , F 162, S 8, H VA 31144, I/A 3 (23.06.22).
  3. 13/06/2022#7019749
    Nombramientos
    BOOS CORPORATE SL. Nombramientos. Apoderado: ILYENKA ZOYA. Datos registrales. T 1569 , F 162, S 8, H VA 31144, I/A 2 ( 6.06.22).
  4. 27/12/2019#5731185
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOOS CORPORATE SL. Constitución. Comienzo de operaciones: 8.11.19. Objeto social: Actividades inmobiliarias, incluidas la gestión y administración de la propiedad inmobiliaria, alquiler por cuenta propia, compraventa de bienes inmobiliarios por cuent…

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 2019

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/ PEDRO DE RIBERA 13 - PARCELA 2.3.9 (BOECILLO), Boecillo, Valladolid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector