BOSLYCAN DE INVERSIONES SL
Hoja M324659· NIF B83597583
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 100,00 €
- Directors :
- Baez Betancort Armando, Juliani Suanzes Gonzalo Eduardo
Legal information
Legal information for BOSLYCAN DE INVERSIONES SL
Activity
BOSLYCAN DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 27 May 2016 to 24 November 2016, across 5 distinct types of filing. Its registered share capital is 53 100,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.-
Directors and representatives
Directors
Current
- Baez Betancort ArmandoAdministrador solidarioAdministrador Solidario
- Juliani Suanzes Gonzalo EduardoSince 19/05/2016Administrador Solidario
Former
- Baez Rodriguez ArmandoCeased on 19/05/2016Administrador Solidario
- Baez Betancort Juan ManuelCeased on 19/05/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/11/2016· Registered 16/11/2016· I/A 3
- Ceses/DimisionesPublished 27/05/2016· Registered 19/05/2016· I/A 2
- NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 2
- Modificaciones estatutariasPublished 27/05/2016· Registered 19/05/2016· I/A 2
- Cambio de objeto socialPublished 27/05/2016· Registered 19/05/2016· I/A 2
Changes
- 27/05/2016Cambio de objeto social
ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.-
- 27/05/2016Modificaciones estatutarias
Capital · events
- 24/11/2016Ampliación de capitalResulting capital: 53 100,00 € (+50 000,00 €)
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)
- 24/11/2016#4124550Ampliación de capital
BOSLYCAN DE INVERSIONES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 18653 , F 38, S 8, H M 324659, I/A 3 (16.11.16).
- 27/05/2016#3875004Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
BOSLYCAN DE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: BAEZ RODRIGUEZ ARMANDO;BAEZ BETANCORT JUAN MANUEL. Nombramientos. Adm. Solid.: JULIANI SUANZES GONZALO EDUARDO. Modificaciones estatutarias. SE MODIFICAN EL ARTICULO 18 Y 2 DE LOS ESTATUTOS S…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.