BOSQUEMONTANO SL
Hoja SE83437· NIF B91825745
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/08/2009
- Director :
- Peterson Mark James
Legal information
Legal information for BOSQUEMONTANO SL
Activity
BOSQUEMONTANO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 11 August 2009. The Spanish commercial register has published 6 filings for this company, from 11 August 2009 to 29 February 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El desarrollo de actividades características del negocio de hostelería, bares, cafeterías, confiterías, restaurantes, pizzerías, cervecerías, hamburgueserías, pubs, discotecas, snack-bar, salas de fiesta, tablaos flamencos ysimilares, en locales propios o ajenos.
Directors and representatives
Directors
Current
- Peterson Mark JamesSince 18/02/2016Administrador Único
Former
- Fernandez Gonzalez AngelCeased on 18/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/02/2016· Registered 18/02/2016· I/A 2
- NombramientosPublished 29/02/2016· Registered 18/02/2016· I/A 2
- ConstituciónPublished 11/08/2009· Registered 28/07/2009· I/A 1
- Declaración de unipersonalidadPublished 11/08/2009· Registered 28/07/2009· I/A 1
- NombramientosPublished 11/08/2009· Registered 28/07/2009· I/A 1
Changes
- 11/08/2009Declaración de unipersonalidad
FERNANDEZ GONZALEZ ANGEL
Capital · events
- 11/08/2009ConstituciónInitial capital: 3 006,00 €
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)
- 29/02/2016#3740530Ceses/DimisionesNombramientosCambio de identidad del socio único
BOSQUEMONTANO SL. Sociedad unipersonal. Cambio de identidad del socio único: PETERSON MARK JAMES. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ ANGEL. Nombramientos. Adm. Unico: PETERSON MARK JAMES. Datos registrales. T 5113 , F 219, S 8, H SE 834… - 11/08/2009#342942ConstituciónDeclaración de unipersonalidadNombramientos
BOSQUEMONTANO SL. Constitución. Comienzo de operaciones: 3.07.09. Objeto social: El desarrollo de actividades características del negocio de hostelería, bares, cafeterías, confiterías, restaurantes, pizzerías, cervecerías, hamburgueserías, pubs, disc…
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 2009
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 — Sevilla — are listed together, with their address.