BOUCHER CAPITAL SL

Hoja M417124· NIF B84819408

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Leal Lizcano Jose Antonio, Casanueva Ramos Damian, Gonzalez Tornos Rafael

Legal information

Legal information for BOUCHER CAPITAL SL

NIF
Hoja registral
IRUS1000278284997
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 23270 · Folio 36 · Hoja M417124
StatusVigente

Activity

BOUCHER CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
BOUCHER CAPITAL SLCasanueva Ramos DamianCasanueva Ramos Dami…Gonzalez Tornos RafaelGonzalez Tornos Rafa…Leal Lizcano Jose AntonioLeal Lizcano Jose An…CONFORT Y CALOR SLCONFORT Y CALOR SLVIABILIDAD DE IDEAS SLVIABILIDAD DE IDEAS …LEAL BRIOSO SLLEAL BRIOSO SLVIABILIDAD DE IDEAS SLVIABILIDAD DE IDEAS …CRISALIDA PROYECTOS Y PROMOCIONES SLCRISALIDA PROYECTOS …KARISA VEINTE SLKARISA VEINTE SLCOHAL GLOBAL TRADE SLCOHAL GLOBAL TRADE SLALDAES GRUPO INMOBILIARIO SLALDAES GRUPO INMOBIL…ECODISFRUTA NATURA SLECODISFRUTA NATURA SLOPTITEC SLOPTITEC SLALPHA 2005 PRODUCTOS GRAFICOS SLALPHA 2005 PRODUCTOS…ALMANZOR GRUPO INMOBILIARIO SLALMANZOR GRUPO INMOB…ALDAES DISEÑO Y COMUNICACION SLALDAES DISEÑO Y COMU…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2010· Registered 03/12/2010· I/A 3
  2. NombramientosPublished 20/12/2010· Registered 03/12/2010· I/A 3
  3. Modificaciones estatutariasPublished 20/12/2010· Registered 03/12/2010· I/A 3
  4. Cambio de domicilio socialPublished 20/12/2010· Registered 03/12/2010· I/A 3

Changes

  1. 20/12/2010Cambio de domicilio social

    C/ LAVANDA 40 (ROZAS DE MADRID (LAS))

  2. 20/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2010#992213
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BOUCHER CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: CAMPOS TORRES FRANCISCO-JAVIER;CASANUEVA RAMOS DAMIAN;GONZALEZ TORNOS RAFAEL;LEAL LIZCANO JOSE ANTONIO. Nombramientos. Adm. Mancom.: CASANUEVA RAMOS DAMIAN;LEAL LIZCANO JOSE ANTONIO;GONZALEZ TORNOS R…

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/ LAVANDA 40 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province