BOSOGOL ESPAÑA SL
Hoja M494193· NIF B85875581
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 26/02/2010
- Directors :
- Lopes Vieira Antonio Alberto, Faustino Fernandes Antonio Jose, Jordao Magalhaes Antonio Jose
Legal information
Legal information for BOSOGOL ESPAÑA SL
Activity
BOSOGOL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 February 2010. The Spanish commercial register has published 5 filings for this company, from 26 February 2010 to 26 November 2010, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
LA SOCIEDAD REALIZARA SU ACTIVIDAD EN EL SECTOR DE LA PRESTACION DE SERVICIOS DE OBRA PARA TERCEROS EN GENERAL.
Directors and representatives
Directors
Current
- Lopes Vieira Antonio AlbertoSince 26/02/2010PresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Faustino Fernandes Antonio JoseSince 26/02/2010Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Jordao Magalhaes Antonio JoseSince 26/02/2010Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
Directors network map
Cap table · shareholdings
- BOSOGOL-CONSTRUCOES E OBRAS PUBLICAS SA100 %
Legal entity · since 26/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BOSOGOL-CONSTRUCOES E OBRAS PUBLICAS SA100 %
Legal entity · since 26/02/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/11/2010· Registered 17/11/2010· I/A 3
- Cambio de domicilio socialPublished 17/06/2010· Registered 08/06/2010· I/A 2
- ConstituciónPublished 26/02/2010· Registered 15/02/2010· I/A 1
- Declaración de unipersonalidadPublished 26/02/2010· Registered 15/02/2010· I/A 1
- NombramientosPublished 26/02/2010· Registered 15/02/2010· I/A 1
Changes
- 17/06/2010Cambio de domicilio social
C/ POLLENSA 2 - CENTRO DE NEGOCIOS TARTESSOS, (N-V (ROZAS DE MADRID (LAS))
- 26/02/2010Declaración de unipersonalidad
BOSOGOL-CONSTRUCOES E OBRAS PUBLICAS SA
Capital · events
- 26/11/2010Ampliación de capitalResulting capital: 50 000,00 € (+40 000,00 €)
- 26/02/2010ConstituciónInitial capital: 10 000,00 €
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)
- 26/11/2010#964290Ampliación de capital
BOSOGOL ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 27420 , F 160, S 8, H M 494193, I/A 3 (17.11.10).
- 17/06/2010#768366Cambio de domicilio social
BOSOGOL ESPAÑA SL. Cambio de domicilio social. C/ POLLENSA 2 - CENTRO DE NEGOCIOS TARTESSOS, (N-V (ROZAS DE MADRID (LAS)). Datos registrales. T 27420 , F 160, S 8, H M 494193, I/A 2 ( 8.06.10).
- 26/02/2010#609002ConstituciónDeclaración de unipersonalidadNombramientos
BOSOGOL ESPAÑA SL. Constitución. Comienzo de operaciones: 29.01.10. Objeto social: LA SOCIEDAD REALIZARA SU ACTIVIDAD EN EL SECTOR DE LA PRESTACION DE SERVICIOS DE OBRA PARA TERCEROS EN GENERAL. Domicilio: C/ ALFONSO XII 32 6º D (MADRID). Capital: 10…
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 2010
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 — Madrid — are listed together, with their address.