BOOST WORLD SL

Hoja M726400· NIF B02677912

VigenteMadrid

Registered address :
Activity :: Comercio al por menor por correspondencia o Internet
Legal form :: Sociedad Limitada (SL)
Share capital :: 30 307,00 €
Incorporation :: 22/10/2020
Director :: Gorostizaga Diaz Carlos
Former name :: DESARROLLOS Y CONSTRUCCIONES CABBAL SL

Legal information

Legal information for BOOST WORLD SL

NIF

Hoja registral

IRUS1000306537875

Legal formSociedad Limitada (SL)

Share capital30 307,00 €

Incorporation date22/10/2020

LocalityTorrelodones

Former names

DESARROLLOS Y CONSTRUCCIONES CABBAL SL2020-10-22 → 2021-04-21

StatusVigente

Activity

BOOST WORLD SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 22 October 2020. The Spanish commercial register has published 6 filings for this company, from 22 October 2020 to 24 May 2021, across 6 distinct types of filing. Its registered share capital is 30 307,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Objeto social principal: CNAE 4791 (Comercio al por menor por correspondencia o internet): 1.- La prestación do servicio por interne , medios escritos y/o cualquier otro medio do comunicación existente o a crearse; a toda clase de empresas o particulares. 2.- La actualización y/o modificación de tal.

Directors and representatives

Directors

Current

Gorostizaga Diaz Carlos
Administrador Único
Since 15/10/2020

Directors network map

5 nodes Person Company

Cap table · shareholdings

Gorostizaga Diaz Carlos100 %
Individual · since 22/10/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Gorostizaga Diaz Carlos100 %

Individual · ultimate beneficial owner · since 22/10/2020

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capital Published 24/05/2021· Registered 14/05/2021· I/A 3
Cambio de denominación social Published 21/04/2021· Registered 14/04/2021· I/A 2
Cambio de objeto social Published 21/04/2021· Registered 14/04/2021· I/A 2
Constitución Published 22/10/2020· Registered 15/10/2020· I/A 1
Declaración de unipersonalidad Published 22/10/2020· Registered 15/10/2020· I/A 1
Nombramientos Published 22/10/2020· Registered 15/10/2020· I/A 1

Changes

24/05/2021Cambio de denominación social
DESARROLLOS Y CONSTRUCCIONES CABBAL SL→BOOST WORLD SL
21/04/2021Cambio de objeto social
Objeto social principal: CNAE 4791 (Comercio al por menor por correspondencia o internet): 1.- La prestación do servicio por interne , medios escritos y/o cualquier otro medio do comunicación existente o a crearse; a toda clase de empresas o particulares. 2.- La actualización y/o modificación de tal.
22/10/2020Declaración de unipersonalidad
GOROSTIZAGA DIAZ CARLOS

Capital · events

24/05/2021Ampliación de capital
Resulting capital: 30 307,00 € (+27 307,00 €)
22/10/2020Constitución
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)

24/05/2021#6432998

Ampliación de capital

BOOST WORLD SL. Ampliación de capital. Capital: 27.307,00 Euros. Resultante Suscrito: 30.307,00 Euros. Datos registrales. T 40950 , F 167, S 8, H M 726400, I/A 3 (14.05.21).

21/04/2021#6367732

Company name: DESARROLLOS Y CONSTRUCCIONES CABBAL SL

Cambio de denominación socialCambio de objeto social

DESARROLLOS Y CONSTRUCCIONES CABBAL SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. BOOST WORLD SL. Cambio de objeto social. Objeto social principal: CNAE 4791 (Comercio al por menor por correspondencia o internet): 1.- La…

22/10/2020#6084096

Company name: DESARROLLOS Y CONSTRUCCIONES CABBAL SL

ConstituciónDeclaración de unipersonalidadNombramientos

DESARROLLOS Y CONSTRUCCIONES CABBAL SL. Constitución. Comienzo de operaciones: 15.10.20. Objeto social: Promoción inmobiliaria. Domicilio: CALLE JESUSA LARA Número7 (TORRELODONES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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 2020

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 addressCALLE JESUSA LARA Número7 (TORRELODONES), Torrelodones, 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector