BOSILI 4.0 SL
Hoja MA145281· NIF B93613883
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/05/2018
- Directors :
- Ramirez Mon Esteban, Pabon Gonzalez Francisco Salvador
Legal information
Legal information for BOSILI 4.0 SL
Activity
BOSILI 4.0 SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 May 2018. The Spanish commercial register has published 5 filings for this company, from 30 May 2018 to 26 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Constituyen su objeto la intermediación y promoción inmobiliaria, el alquiler, la venta y la reforma de inmuebles. Le corresponde un C.N.A.E. principal 41.10.-
Directors and representatives
Directors
Current
- Ramirez Mon EstebanSince 21/05/2018Administrador Solidario
- Pabon Gonzalez Francisco SalvadorSince 21/05/2018Administrador Solidario
Authorised representatives
Current
- Since 21/05/2018
Directors network map
Registered actos
- NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 4
- Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 3
- Cambio de domicilio socialPublished 08/11/2022· Registered 26/10/2022· I/A 2
- ConstituciónPublished 30/05/2018· Registered 21/05/2018· I/A 1
- NombramientosPublished 30/05/2018· Registered 21/05/2018· I/A 1
Changes
- 08/11/2022Cambio de domicilio social
C/ SANTA INES 21 (ALHAURIN DE LA TORRE)
Capital · events
- 30/05/2018ConstituciónInitial capital: 3 000,00 €
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)
- 26/10/2023#7765251Nombramientos
BOSILI 4.0 SL. Nombramientos. Apoderado: FERNANDEZ-SALINERO ESPAÑA SAMUEL JESUS. Datos registrales. T 5733, L 4640, F 105, S 8, H MA145281, I/A 4 (19.10.23).
- 26/10/2023#7765250Ceses/Dimisiones
BOSILI 4.0 SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ-SALINERO ESPAÑA SAMUEL JESUS. Datos registrales. T 5733, L 4640, F 105, S 8, H MA145281, I/A 3 (19.10.23).
- 08/11/2022#7232423Cambio de domicilio social
BOSILI 4.0 SL. Cambio de domicilio social. C/ SANTA INES 21 (ALHAURIN DE LA TORRE). Datos registrales. T 5733, L 4640, F 104, S 8, H MA145281, I/A 2 (26.10.22).
- 30/05/2018#4902217ConstituciónNombramientos
BOSILI 4.0 SL. Constitución. Comienzo de operaciones: 23.04.18. Objeto social: Constituyen su objeto la intermediación y promoción inmobiliaria, el alquiler, la venta y la reforma de inmuebles. Le corresponde un C.N.A.E. principal 41.10.- Domicilio: …
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.