BOSQUES DE NOGALES SL

Hoja M438355· NIF B85130060

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
12 180,00 €
Director :
Peña Cervero Aurelio

Legal information

Legal information for BOSQUES DE NOGALES SL

NIF
Hoja registral
IRUS1000280130336
Legal formSociedad Limitada (SL)
Share capital12 180,00 €
LocalityAlcorcón
Register referenceTomo 24370 · Folio 125 · Hoja M438355
StatusVigente

Activity

BOSQUES DE NOGALES SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 10 filings for this company, from 14 August 2009 to 7 October 2016, across 5 distinct types of filing. Its registered share capital is 12 180,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
BOSQUES DE NOGALES SLPeña Cervero AurelioPeña Cervero AurelioMOBILITY CONNET BARCELONA S.LMOBILITY CONNET BARC…ASESORIA PROFESIONAL IMA SLASESORIA PROFESIONAL…IMA 2011 SLIMA 2011 SLRECURSOS Y GESTION IMA SLRECURSOS Y GESTION I…PEALI SIGLO XXI SLPEALI SIGLO XXI SLCOMERCIAL Y HOSTELERIA SUR 4 SLCOMERCIAL Y HOSTELER…MOBILITY CONNET GLOBAL SLMOBILITY CONNET GLOB…IMA CAPITAL MARKET SLIMA CAPITAL MARKET SLURBAN PROJECT VILLANUEVA SLURBAN PROJECT VILLAN…APC ESTRATEGIA SLAPC ESTRATEGIA SLAUSAN NEGOCIOS SLAUSAN NEGOCIOS SLMOBILITY CONNET TRANSPORTER SLMOBILITY CONNET TRAN…MOBILITY CONNET NORTE SLMOBILITY CONNET NORT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOSQUES DE NOGALES SLPEALI SIGLO XXI SLPEALI SIGLO XXI SL

Beneficial owner (UBO)

PEALI SIGLO XXI SL100 %Vigente

Legal entity · since 10/08/2012

Beneficial owner network map

2 nodes Person Company
BOSQUES DE NOGALES SLPEALI SIGLO XXI SLPEALI SIGLO XXI SL

Registered actos

  1. Reducción de capitalPublished 07/10/2016· Registered 28/09/2016· I/A 5
  2. Declaración de unipersonalidadPublished 10/08/2012· Registered 30/07/2012· I/A 4
  3. Ceses/DimisionesPublished 10/08/2012· Registered 30/07/2012· I/A 4
  4. NombramientosPublished 10/08/2012· Registered 30/07/2012· I/A 4
  5. Cambio de domicilio socialPublished 10/08/2012· Registered 30/07/2012· I/A 4
  6. Ceses/DimisionesPublished 29/06/2012· Registered 18/06/2012· I/A 3
  7. NombramientosPublished 29/06/2012· Registered 18/06/2012· I/A 3
  8. Cambio de domicilio socialPublished 29/06/2012· Registered 18/06/2012· I/A 3
  9. Cambio de domicilio socialPublished 14/08/2009· Registered 04/08/2009· I/A 2

Changes

  1. 10/08/2012Cambio de domicilio social

    AVDA M-40 10 Ptl.21 - ATICO 45, POLIGONO INDUSTRIA (ALCORCON)

  2. 10/08/2012Declaración de unipersonalidad

    PEALI SIGLO XXI SL

  3. 29/06/2012Cambio de domicilio social

    C/ PIO BAROJA 10 - EDIFICIO I, BAJO A (BOADILLA DEL MONTE)

  4. 14/08/2009Cambio de domicilio social

    C/ HERMOSILLA 59 (MADRID)

Capital · events

  1. 07/10/2016Reducción de capital
    Resulting capital: 12 180,00 €

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)

  1. 07/10/2016#4053967
    BOSQUES DE NOGALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 24370 , F 125, S 8, H M 438355, I/A 6 (28.09.16).
  2. 07/10/2016#4053966
    Reducción de capital
    BOSQUES DE NOGALES SL. Reducción de capital. Importe reducción: 109.620,00 Euros. Resultante Suscrito: 12.180,00 Euros. Reducción de capital. Importe reducción: 9.180,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 24370 , F 125, …
  3. 10/08/2012#1855740
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BOSQUES DE NOGALES SL. Declaración de unipersonalidad. Socio único: PEALI SIGLO XXI SL. Ceses/Dimisiones. Adm. Unico: SAIZ RUIZ JOSE MARIA. Nombramientos. Adm. Unico: PEÑA CERVERO AURELIO. Cambio de domicilio social. AVDA M-40 10 Ptl.21 - ATICO 45, P…
  4. 29/06/2012#1793255
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOSQUES DE NOGALES SL. Ceses/Dimisiones. Adm. Unico: DUTILH CARVAJAL FRANCISCO JAVIER. Nombramientos. Adm. Unico: SAIZ RUIZ JOSE MARIA. Cambio de domicilio social. C/ PIO BAROJA 10 - EDIFICIO I, BAJO A (BOADILLA DEL MONTE). Datos registrales. T 24370…
  5. 14/08/2009#347479
    Cambio de domicilio social
    BOSQUES DE NOGALES SL. Cambio de domicilio social. C/ HERMOSILLA 59 (MADRID). Datos registrales. T 24370 , F 123, S 8, H M 438355, I/A 2 ( 4.08.09).

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 addressAVDA M-40 10 Ptl.21 - ATICO 45, POLIGONO INDUSTRIA (ALCORCON), Alcorcón, 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector