BOSQUE CASTAÑOS SL

Hoja M133891· NIF B80943012

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ROCATO CUATRO SL

Legal information

Legal information for BOSQUE CASTAÑOS SL

NIF
Hoja registral
IRUS1000253512342
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 8303 · Folio 12 · Hoja M133891
StatusVigente

Activity

BOSQUE CASTAÑOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
BOSQUE CASTAÑOS SLROCATO CUATRO SLROCATO CUATRO SLINVERSIONES VISMAR SAINVERSIONES VISMAR SAGESCODIAL SLGESCODIAL SLAC ARQUITECTURA, CONSTRUCCIONES E INVERSIONES SLAC ARQUITECTURA, CON…AFIANZA INMOBILIARIA SLAFIANZA INMOBILIARIA…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 4
  2. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 4
  3. Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 3
  4. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 3
  5. Modificaciones estatutariasPublished 25/04/2011· Registered 11/04/2011· I/A 3
  6. Cambio de domicilio socialPublished 25/04/2011· Registered 11/04/2011· I/A 3

Changes

  1. 25/04/2011Cambio de domicilio social

    C/ GOYA 25 2º (MADRID)

  2. 25/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2011#1183790
    Ceses/DimisionesNombramientos
    BOSQUE CASTAÑOS SL. Ceses/Dimisiones. Adm. Unico: BARTOLOME MARSA RAFAEL. Nombramientos. Representan: ROCA DE TOGORES PADILLA LUIS TIRSO. Adm. Unico: ROCATO CUATRO SL. Datos registrales. T 8303 , F 12, S 8, H M 133891, I/A 4 (11.04.11).
  2. 25/04/2011#1183789
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BOSQUE CASTAÑOS SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS LOPEZ HELIODORO. Nombramientos. Adm. Unico: BARTOLOME MARSA RAFAEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GOYA 25 2º (MADRID).…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOYA 25 2º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province