BOSQUES Y CORRETAJE SL
Hoja M675713
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 27/06/2018
- Directors :
- Isidro Rincon Enrique, Rodriguez Escola David, Isidro Rincon Fernando, Isidro Rincon Jose Miguel, Fernandez Moreno Ines De Las Nieves
Legal information
Legal information for BOSQUES Y CORRETAJE SL
Activity
BOSQUES Y CORRETAJE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 27 June 2018. The Spanish commercial register has published 6 filings for this company, from 25 July 2018 to 10 January 2019, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
1- Comercio al por menor de toda clase de combustibles, madera y biomasa (CNAE 4719). 2- Promoción inmobiliaria de terrenos (CNAE 683). 3- Trabajos y servicios forestales (CNAE 0210). Siendo la actividad principal el comercio alpor menor de toda clase de combustibles: madera y biomasa (CNAE 4719)...
Directors and representatives
Directors
Current
- Isidro Rincon EnriqueSince 28/12/2018PresidenteConsejero
- Rodriguez Escola DavidSince 23/08/2018Consejero
- Isidro Rincon FernandoSince 28/12/2018Consejero
- Isidro Rincon Jose MiguelSince 28/12/2018Consejero
- Fernandez Moreno Ines De Las NievesSince 28/12/2018Secretario no Consejero
Former
- Requejo Garcia Abril JaimeCeased on 28/12/2018Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 10/01/2019· Registered 28/12/2018· I/A 4
- Ceses/DimisionesPublished 10/01/2019· Registered 28/12/2018· I/A 3
- NombramientosPublished 10/01/2019· Registered 28/12/2018· I/A 3
- NombramientosPublished 30/08/2018· Registered 23/08/2018· I/A 2
- ConstituciónPublished 25/07/2018· Registered 18/07/2018· I/A 1
- NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 1
Capital · events
- 10/01/2019Ampliación de capitalResulting capital: 4 000,00 € (+999,00 €)
- 25/07/2018ConstituciónInitial capital: 3 001,00 €
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)
- 10/01/2019#10527866Ampliación de capital
BOSQUES Y CORRETAJE SL. Ampliación de capital. Capital: 999,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 37950 , F 28, S 8, H M 675713, I/A 4 (28.12.18).
- 10/01/2019#10527865Ceses/DimisionesNombramientos
BOSQUES Y CORRETAJE SL. Ceses/Dimisiones. Adm. Unico: REQUEJO GARCIA ABRIL JAIME. Nombramientos. Consejero: ISIDRO RINCON JOSE MIGUEL;ISIDRO RINCON ENRIQUE;ISIDRO RINCON FERNANDO;RODRIGUEZ ESCOLA DAVID. Presidente: ISIDRO RINCON ENRIQUE. SecreNoConsj… - 30/08/2018#5030781Nombramientos
BOSQUES Y CORRETAJE SL. Nombramientos. Apoderado: RODRIGUEZ ESCOLA DAVID. Datos registrales. T 37950 , F 28, S 8, H M 675713, I/A 2 (23.08.18).
- 25/07/2018#4981973ConstituciónNombramientos
BOSQUES Y CORRETAJE SL. Constitución. Comienzo de operaciones: 27.06.18. Objeto social: 1- Comercio al por menor de toda clase de combustibles, madera y biomasa (CNAE 4719). 2- Promoción inmobiliaria de terrenos (CNAE 683). 3- Trabajos y servicios fo…
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 2018
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.