BOSQUE HOSTELEROS SL

Hoja M130091· NIF B80900699

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Director :: Bosque Ortiz Rafael

Legal information

Legal information for BOSQUE HOSTELEROS SL

NIF

Hoja registral

IRUS1000253226552

Legal formSociedad Limitada (SL)

LocalityGetafe

Phone

StatusVigente

Activity

BOSQUE HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 5 filings for this company, from 12 May 2011 to 8 August 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Bosque Ortiz Rafael
Administrador Único
Since 01/08/2019

Former

Bosque Martinez Rafael
Administrador Único
Ceased on 01/08/2019

Directors network map

3 nodes Person Company

Cap table · shareholdings

Bosque Martinez Rafael100 %
Individual · since 12/05/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Bosque Martinez Rafael100 %

Individual · ultimate beneficial owner · since 12/05/2011

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 8
NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 8
Cambio de domicilio socialPublished 08/08/2019· Registered 01/08/2019· I/A 8
Declaración de unipersonalidadPublished 12/05/2011· Registered 03/05/2011· I/A 6

Changes

08/08/2019Cambio de domicilio social
C/ FUNDIDORES 49 (GETAFE)
12/05/2011Declaración de unipersonalidad
BOSQUE MARTINEZ RAFAEL

Timeline (BORME)

08/08/2019#5537650

Ceses/DimisionesNombramientosCambio de domicilio social

BOSQUE HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: BOSQUE MARTINEZ RAFAEL. Nombramientos. Adm. Unico: BOSQUE ORTIZ RAFAEL. Cambio de domicilio social. C/ FUNDIDORES 49 (GETAFE). Datos registrales. T 8052 , F 145, S 8, H M 130091, I/A 8 ( 1.08.19).

19/04/2013#2238091

BOSQUE HOSTELEROS SL. Sociedad unipersonal. Cambio de identidad del socio único: BORQUE ORTIZ RAFAEL. Datos registrales. T 8052 , F 145, S 8, H M 130091, I/A 7 (12.04.13).

12/05/2011#1209090

Declaración de unipersonalidad

BOSQUE HOSTELEROS SL. Declaración de unipersonalidad. Socio único: BOSQUE MARTINEZ RAFAEL. Datos registrales. T 8052 , F 145, S 8, H M 130091, I/A 6 ( 3.05.11).

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/ FUNDIDORES 49 (GETAFE), Getafe, Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector