BOPARUSO SOCIEDAD LIMITADA

Hoja M681535· NIF B88276910

Struck off · 18/08/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Former name :
BOPARUSO SARL

Legal information

Legal information for BOPARUSO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000296411868
Legal formSociedad Limitada (SL)
Register referenceTomo 38305 · Folio 21 · Hoja M681535
Former names
BOPARUSO SARL2018-11-05
StatusLiquidada

Activity

BOPARUSO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 12 filings for this company, from 5 November 2018 to 18 August 2021, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA COMPRA, VENTA, TENENCIA, ADMINISTRACION Y, EN GENERAL, TODO TIPO DE OPERACIONES EN RELACION CON VALORES MOBILIARIOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/08/2021· Registered 11/08/2021· I/A 4
  2. RevocacionesPublished 18/08/2021· Registered 11/08/2021· I/A 4
  3. DisoluciónPublished 18/08/2021· Registered 11/08/2021· I/A 4
  4. ExtinciónPublished 18/08/2021· Registered 11/08/2021· I/A 4
  5. Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 3
  6. NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 2
  7. NombramientosPublished 05/11/2018· Registered 26/10/2018· I/A 1
  8. Modificaciones estatutariasPublished 05/11/2018· Registered 26/10/2018· I/A 1
  9. Cambio de denominación socialPublished 05/11/2018· Registered 26/10/2018· I/A 1
  10. Cambio de domicilio socialPublished 05/11/2018· Registered 26/10/2018· I/A 1
  11. Cambio de objeto socialPublished 05/11/2018· Registered 26/10/2018· I/A 1

Changes

  1. 18/08/2021Disolución
  2. 18/08/2021Extinción
  3. 04/03/2019Cambio de denominación social

    BOPARUSO SARL→BOPARUSO SOCIEDAD LIMITADA

  4. 05/11/2018Cambio de domicilio social

    C/ DOCTOR ESQUERDO, 64, ESCALERA 1ª, 3º IZQUIERDA (MADRID)

  5. 05/11/2018Cambio de objeto social

    LA COMPRA, VENTA, TENENCIA, ADMINISTRACION Y, EN GENERAL, TODO TIPO DE OPERACIONES EN RELACION CON VALORES MOBILIARIOS.

  6. 05/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2021#6574509
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    BOPARUSO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BORAO PALLAS ANGEL;PALLAS SOLSONA MARIA ANGEL. Revocaciones. Apoderado: ARCINIEGA ARROYO MARIA TERESA. Disolución. Fusion. Extinción. Datos registrales. T 38305 , F 21, S 8, H M 681535, I/A 4…
  2. 21/08/2019#5552431
    Ceses/Dimisiones
    BOPARUSO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BORAO PALLAS BEATRIZ. Datos registrales. T 38305 , F 21, S 8, H M 681535, I/A 3 (13.08.19).
  3. 11/07/2019#5487941
    Nombramientos
    BOPARUSO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARCINIEGA ARROYO MARIA TERESA. Datos registrales. T 38305 , F 20, S 8, H M 681535, I/A 2 ( 4.07.19).
  4. 04/03/2019#5288799
    BOPARUSO SOCIEDAD LIMITADA. Otros conceptos: Subsnación del CIF. Datos registrales. T 38305 , F 16, S 8, H M 681535, I/A 1M (25.02.19).
  5. 05/11/2018#5114355

    Company name: BOPARUSO SARL

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BOPARUSO SARL. Nombramientos. Adm. Solid.: BORAO PALLAS ANGEL;BORAO PALLAS BEATRIZ;PALLAS SOLSONA MARIA ANGEL. Modificaciones estatutarias. SE MODIFICAN Y REFUNDEN LOS ESTATUTOS SOCIALES.- . Otros conceptos: CESAN COMO ADMINISTRADORES DE LA SOCIEDAD,…

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/ DOCTOR ESQUERDO, 64, ESCALERA 1ª, 3º IZQUIERDA (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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