BOSOLI DIRECTORSHIP SL
Hoja M604607· NIF B87319414
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2015
- Director :
- Serrano Da Cruz Carlos Joaquin
Legal information
Legal information for BOSOLI DIRECTORSHIP SL
Activity
BOSOLI DIRECTORSHIP 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). It was incorporated on 6 July 2015. The Spanish commercial register has published 6 filings for this company, from 6 July 2015 to 8 September 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización, etc.
Directors and representatives
Directors
Current
- Serrano Da Cruz Carlos JoaquinSince 27/08/2015Administrador Único
Former
- DIRECTORSHIP CIBELES SLCeased on 27/08/2015Administrador Único
Authorised representatives
Former
- Gomez Fructuoso FranciscoCeased on 27/08/2015Representante
Directors network map
Cap table · shareholdings
Legal entity · since 08/09/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ENERGIAS RENOVABLES SOLAR IBERICA SL100 %Vigente
Legal entity · since 08/09/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/09/2015· Registered 27/08/2015· I/A 2
- Ceses/DimisionesPublished 08/09/2015· Registered 27/08/2015· I/A 2
- NombramientosPublished 08/09/2015· Registered 27/08/2015· I/A 2
- Cambio de domicilio socialPublished 08/09/2015· Registered 27/08/2015· I/A 2
- ConstituciónPublished 06/07/2015· Registered 29/06/2015· I/A 1
- NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 1
Changes
- 08/09/2015Cambio de domicilio social
AVDA DE BURGOS 17 3º A - PI (MADRID)
- 08/09/2015Declaración de unipersonalidad
ENERGIAS RENOVABLES SOLAR IBERICA SL
Capital · events
- 06/07/2015ConstituciónInitial 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)
- 08/09/2015#3492176Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BOSOLI DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: ENERGIAS RENOVABLES SOLAR IBERICA SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: SERRANO DA CRUZ CARLO… - 06/07/2015#3401481ConstituciónNombramientos
BOSOLI DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 23.06.15. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, se…
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 2015
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.