BOS-123 SL

Hoja SS10419· NIF B20529707

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
790 330,91 €
Director :
Odriozola Arteaga Victor-Manuel

Legal information

Legal information for BOS-123 SL

NIF
Hoja registral
IRUS1000110990043
Legal formSociedad Limitada (SL)
Share capital790 330,91 €
Registro MercantilGIPUZKOA
Former names
BOS 123 SL2024-06-28
StatusVigente

Activity

BOS-123 SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 28 June 2024 to 27 February 2025, across 5 distinct types of filing. Its registered share capital is 790 330,91 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Odriozola Arteaga Victor-Manuel100 %

Individual · ultimate beneficial owner · since 20/09/2024

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 27/02/2025· Registered 18/02/2025· I/A 5
  2. Declaración de unipersonalidadPublished 20/09/2024· Registered 11/09/2024· I/A 4
  3. Ceses/DimisionesPublished 20/09/2024· Registered 11/09/2024· I/A 4
  4. NombramientosPublished 20/09/2024· Registered 11/09/2024· I/A 4
  5. Reducción de capitalPublished 20/09/2024· Registered 11/09/2024· I/A 4
  6. Reducción de capitalPublished 28/06/2024· Registered 20/06/2024· I/A 3

Changes

  1. 20/09/2024Cambio de denominación social

    BOS 123 SL→BOS-123 SL

  2. 20/09/2024Declaración de unipersonalidad

    ODRIOZOLA ARTEAGA VICTOR-MANUEL

Capital · events

  1. 27/02/2025Ampliación de capital
    Resulting capital: 790 330,91 € (+623 249,55 €)
  2. 20/09/2024Reducción de capital
    Resulting capital: 167 081,36 €
  3. 28/06/2024Reducción de capital
    Resulting capital: 334 162,73 €

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. 27/02/2025#8513574
    Ampliación de capital
    BOS-123 SL. Ampliación de capital. Capital: 623.249,55 Euros. Resultante Suscrito: 790.330,91 Euros. Datos registrales. S 8 , H SS 10419, I/A 5 (18.02.25).
  2. 20/09/2024#8260239
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    BOS-123 SL. Declaración de unipersonalidad. Socio único: ODRIOZOLA ARTEAGA VICTOR-MANUEL. Ceses/Dimisiones. Adm. Solid.: ODRIOZOLA ARTEAGA VICTOR-MANUEL;ODRIOZOLA ARTEAGA MIGUEL-ANGEL. Nombramientos. Adm. Unico: ODRIOZOLA ARTEAGA VICTOR-MANUEL. Reduc…
  3. 28/06/2024#8147116

    Company name: BOS 123 SL

    Reducción de capital
    BOS 123 SL. Reducción de capital. Importe reducción: 417.102,40 Euros. Resultante Suscrito: 334.162,73 Euros. Otros conceptos: Renumeración de las participaciones tras la reducción de capital desde la unidad (1 a la 556).- Datos registrales. S 8 , H …

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/ LOIOLA 11 3º, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector