BOPECUATRO 2009 SL
Hoja MA103626
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/12/2009
- Director :
- Boto Seco Antonio
Legal information
Legal information for BOPECUATRO 2009 SL
Activity
BOPECUATRO 2009 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 29 December 2009. The Spanish commercial register has published 5 filings for this company, from 29 December 2009 to 11 November 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a) La compraventa y explotación de fincas rústicas 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 comola urbanización, construcción, alquiler y arrendamiento tanto activo como p.
Directors and representatives
Directors
Current
- Boto Seco AntonioSince 31/10/2013Administrador Único
Former
- Peña Alonso PalomaCeased on 31/10/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/11/2013· Registered 31/10/2013· I/A 2
- NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 2
- Modificaciones estatutariasPublished 11/11/2013· Registered 31/10/2013· I/A 2
- ConstituciónPublished 29/12/2009· Registered 11/12/2009· I/A 1
- NombramientosPublished 29/12/2009· Registered 11/12/2009· I/A 1
Capital · events
- 29/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 11/11/2013#2530922Ceses/DimisionesNombramientosModificaciones estatutarias
BOPECUATRO 2009 SL. Ceses/Dimisiones. Adm. Solid.: BOTO SECO ANTONIO;PEÑA ALONSO PALOMA. Nombramientos. Adm. Unico: BOTO SECO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 29/12/2009#529848ConstituciónNombramientos
BOPECUATRO 2009 SL. Constitución. Comienzo de operaciones: 25.11.09. Objeto social: a) La compraventa y explotación de fincas rústicas urbanas. b) La parcelación de fincas y creación de urbanización, y la adquisición y enajenación por cualquier títul…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.