BOPECUATRO 2009 SL

Hoja M799422· NIF B93035160

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Boto Seco Antonio

Legal information

Legal information for BOPECUATRO 2009 SL

NIF
Hoja registral
IRUS1000039968583
Legal formSociedad Limitada (SL)
LocalityAlpedrete
Register referenceTomo 45447 · Folio 193 · Hoja M799422
StatusVigente

Activity

BOPECUATRO 2009 SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BOPECUATRO 2009 SLBoto Seco AntonioBoto Seco AntonioONEA SISTEMAS ENERGETICOS SLONEA SISTEMAS ENERGE…ENERGY CLOUD EUROPA SLENERGY CLOUD EUROPA …BOPECUATRO 2009 SLBOPECUATRO 2009 SLF.B.S. SLF.B.S. SLSERVICIOS TECNICOS DE GESTION INMOBILIARIA SLSERVICIOS TECNICOS D…

Registered actos

  1. Ampliacion del objeto socialPublished 10/04/2024· Registered 03/04/2024· I/A 2
  2. Cambio de domicilio socialPublished 10/04/2024· Registered 03/04/2024· I/A 2

Changes

  1. 10/04/2024Ampliación del objeto social

    a) La compraventa y explotación de fincas rústicas y urbanas. b) La parcelación de fincas y creación de urbanización y la adquisición y enajenación por cualquier título de terrenos, edificaciones y fincas en general, así como la urbanización, construcción, alquiler y arrendamiento tanto activo como.

  2. 10/04/2024Cambio de domicilio social

    C/ JARA 32 (ALPEDRETE)

Timeline (BORME)

  1. 10/04/2024#8026312
    BOPECUATRO 2009 SL. Otros conceptos: Declarada la pérdida del carácter unipersonal, en virtud de escritura autorizada por el notario de Madrid, Cristina Caballería Martel, el día 23 de noviembre de 2023, número 2490 de protocolo. Datos registrales. T…
  2. 10/04/2024#8026311
    Ampliacion del objeto socialCambio de domicilio social
    BOPECUATRO 2009 SL. Ampliacion del objeto social. a) La compraventa y explotación de fincas rústicas y urbanas. b) La parcelación de fincas y creación de urbanización y la adquisición y enajenación por cualquier título de terrenos, edificaciones y fi…

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/ JARA 32 (ALPEDRETE), Alpedrete, 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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