BOSALE CONSULTING SL

Hoja M670117· NIF B88075866

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/05/2018
Director :
Fernandez Ramirez Jorge

Legal information

Legal information for BOSALE CONSULTING SL

NIF
Hoja registral
IRUS1000301073863
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/05/2018
LocalityMadrid
Register referenceTomo 37598 · Folio 212 · Hoja M670117
StatusVigente

Activity

BOSALE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 17 May 2018. The Spanish commercial register has published 7 filings for this company, from 17 May 2018 to 1 April 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La explotación de toda clase de industrias o comercios relacionados con la hostelería, tales como bares, restaurantes, cafeterías, tabernas, mesones, bodegas, discotecas, discopub, boites, salas de fiestas con actuaciones en vivo, hoteles y hostales. La preparación, elaboración, comercialización y v.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
BOSALE CONSULTING SLFernandez Ramirez JorgeFernandez Ramirez Jo…LASY PROMOCIONES SOCIEDAD ANONIMALASY PROMOCIONES SOC…SOBREVIVIRE SLSOBREVIVIRE SLCONFECCIONES BILMA SLCONFECCIONES BILMA SLVIVER CONSULTING EMPRESARIAL SLVIVER CONSULTING EMP…MAJESTIC 21 GROUP SPAIN SLMAJESTIC 21 GROUP SP…HABANA 2020 HOSTELERIA CONSULTING SLHABANA 2020 HOSTELER…AGEMARK 2020 MADRID SLAGEMARK 2020 MADRID …RAFE MOTORSPORT SLRAFE MOTORSPORT SLSAN JUAN LUJO SLSAN JUAN LUJO SLBILMA CASTELLANA SLBILMA CASTELLANA SLLASY SLLASY SLYAMAGUCHI PLANET SLYAMAGUCHI PLANET SLCLEAN AUTO SERVICIO A DOMICILIO DE COCHES SLCLEAN AUTO SERVICIO …COFERMANOS INDUSTRIAL SLCOFERMANOS INDUSTRIA…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BOSALE CONSULTING SLVazquez Manjon Jose AlfredoVazquez Manjon Jose …SINERGIAS Y SIMBIOSIS SLSINERGIAS Y SIMBIOSI…RAIN OF LIFE SLRAIN OF LIFE SLVIVIRE 2020 CONSULTING SLVIVIRE 2020 CONSULTI…ADQUISICIONES INMOBILIARIAS ALBOVAZ SLADQUISICIONES INMOBI…

Beneficial owner (UBO)

Vazquez Manjon Jose Alfredo100 %

Individual · ultimate beneficial owner · since 01/04/2020

Beneficial owner network map

6 nodes Person Company
BOSALE CONSULTING SLVazquez Manjon Jose AlfredoVazquez Manjon Jose …SINERGIAS Y SIMBIOSIS SLSINERGIAS Y SIMBIOSI…RAIN OF LIFE SLRAIN OF LIFE SLVIVIRE 2020 CONSULTING SLVIVIRE 2020 CONSULTI…ADQUISICIONES INMOBILIARIAS ALBOVAZ SLADQUISICIONES INMOBI…

Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2020· Registered 25/03/2020· I/A 3
  2. Ceses/DimisionesPublished 01/04/2020· Registered 25/03/2020· I/A 3
  3. NombramientosPublished 01/04/2020· Registered 25/03/2020· I/A 3
  4. Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 2
  5. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 2
  6. ConstituciónPublished 17/05/2018· Registered 09/05/2018· I/A 1
  7. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 1

Changes

  1. 01/04/2020Declaración de unipersonalidad

    VAZQUEZ MANJON JOSE ALFREDO

Capital · events

  1. 17/05/2018Constitución
    Initial capital: 3 100,00 €

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)

  1. 01/04/2020#5863016
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BOSALE CONSULTING SL. Declaración de unipersonalidad. Socio único: VAZQUEZ MANJON JOSE ALFREDO. Ceses/Dimisiones. Adm. Unico: VAZQUEZ MANJON JOSE ALFREDO. Nombramientos. Adm. Unico: FERNANDEZ RAMIREZ JORGE. Datos registrales. T 37598 , F 212, S 8, H …
  2. 26/02/2019#5279258
    Ceses/DimisionesNombramientos
    BOSALE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RAMIREZ JORGE. Nombramientos. Adm. Unico: VAZQUEZ MANJON JOSE ALFREDO. Datos registrales. T 37598 , F 212, S 8, H M 670117, I/A 2 (19.02.19).
  3. 17/05/2018#4882651
    ConstituciónNombramientos
    BOSALE CONSULTING SL. Constitución. Comienzo de operaciones: 5.04.18. Objeto social: La explotación de toda clase de industrias o comercios relacionados con la hostelería, tales como bares, restaurantes, cafeterías, tabernas, mesones, bodegas, discot…

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 2018

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/ LOS MADRAZO NUMERO 24 (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector