BOSQUE URBANO SL
Hoja CC12105· NIF B10416774
- Registered address :
- Activity :
- Actividades de jardinería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 350,00 €
- Incorporation :
- 19/05/2011
- Directors :
- Vega Almendral Jorge, Sanz Parras Enrique
Legal information
Legal information for BOSQUE URBANO SL
Activity
BOSQUE URBANO SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Actividades de jardinería” (CNAE 8130). It was incorporated on 19 May 2011. The Spanish commercial register has published 6 filings for this company, from 19 May 2011 to 24 March 2017, across 5 distinct types of filing. Its registered share capital is 11 350,00 €.
Economic activity (CNAE)
8130 · Actividades de jardinería
Corporate purpose
PARTICIPACION EN UTE PARA EL DESARROLLO DE CUALQUIER ACTIVIDAD DESCRITA ENEL OBJETO SOCIAL. ACTIVIDADES RELACIONADAS CON EL MANTENIMIENTO , TRATAMIENTO , CONSTRUCCION COMPLETA, REHABILITACION Y ACONDICIONAMIENTO DE PARQUES,JARDINES Y OTROS ESPACIOS VERDES TANTO PUBLICOS COMO PRIVADOS. PROMOCION DE.
Directors and representatives
Directors
Current
- Vega Almendral JorgeSince 10/05/2011Administrador Solidario
- Sanz Parras EnriqueSince 10/02/2014Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/03/2017· Registered 13/03/2017· I/A 3
- Ceses/DimisionesPublished 19/02/2014· Registered 10/02/2014· I/A 2
- NombramientosPublished 19/02/2014· Registered 10/02/2014· I/A 2
- Modificaciones estatutariasPublished 19/02/2014· Registered 10/02/2014· I/A 2
- ConstituciónPublished 19/05/2011· Registered 10/05/2011· I/A 1
- NombramientosPublished 19/05/2011· Registered 10/05/2011· I/A 1
Changes
- 19/02/2014Modificaciones estatutarias
Capital · events
- 24/03/2017Ampliación de capitalResulting capital: 11 350,00 € (+8 350,00 €)
- 19/05/2011ConstituciónInitial 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)
- 24/03/2017#4304284Ampliación de capital
BOSQUE URBANO SL. Ampliación de capital. Capital: 8.350,00 Euros. Resultante Suscrito: 11.350,00 Euros. Datos registrales. T 864, L 691, F 60, S 8, H CC 12105, I/A 3 (13.03.17).
- 19/02/2014#2678474Ceses/DimisionesNombramientosModificaciones estatutarias
BOSQUE URBANO SL. Ceses/Dimisiones. Adm. Unico: VEGA ALMENDRAL JORGE. Nombramientos. Adm. Solid.: SANZ PARRAS ENRIQUE;VEGA ALMENDRAL JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solida… - 19/05/2011#1218076ConstituciónNombramientos
BOSQUE URBANO SL. Constitución. Comienzo de operaciones: 29.04.11. Objeto social: PARTICIPACION EN UTE PARA EL DESARROLLO DE CUALQUIER ACTIVIDAD DESCRITA ENEL OBJETO SOCIAL. ACTIVIDADES RELACIONADAS CON EL MANTENIMIENTO , TRATAMIENTO , CONSTRUCCION C…
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 2011
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 — Actividades de jardinería — are listed together.