BOUNCEWEAR SPAIN SA
Hoja M677701
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 01/10/2018
- Directors :
- Terclavers Gary Mark N, Vasant Jan Lodewijk M, Vasant Stijn Carl A
Legal information
Legal information for BOUNCEWEAR SPAIN SA
Activity
BOUNCEWEAR SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 1 October 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Corporate purpose
LA IMPORTACION, EXPORTACION, COMPRA, COMERCIALIZACION Y VENTA, POR CUALQUIER MEDIO, ESPECIALMENTE POR INTERNET Y CUALQUIER OTRO METODO DE VENTA ONLINE, DE TODO TIPO DE PRODUCTOS COMERCIALES, EN PARTICULAR DE DEPORTE, Y CUALQUIER OTRO PRODUCTO QUE PUEDA SER COMERCIALIZADO.
Directors and representatives
Directors
Current
- Terclavers Gary Mark NSince 24/09/2018Consejero
- Vasant Jan Lodewijk MSince 24/09/2018Consejero
- Vasant Stijn Carl ASince 24/09/2018Secretario
Directors network map
Cap table · shareholdings
- BOUNCEWEAR EUROPE SA100 %
Legal entity · since 01/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BOUNCEWEAR EUROPE SA100 %
Legal entity · since 01/10/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/10/2018· Registered 24/09/2018· I/A 1
- Declaración de unipersonalidadPublished 01/10/2018· Registered 24/09/2018· I/A 1
- NombramientosPublished 01/10/2018· Registered 24/09/2018· I/A 1
Capital · events
- 01/10/2018ConstituciónIncorporation of the company
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)
- 01/10/2018#5068010ConstituciónDeclaración de unipersonalidadNombramientos
BOUNCEWEAR SPAIN SA. Constitución. Comienzo de operaciones: 6.06.18. Objeto social: LA IMPORTACION, EXPORTACION, COMPRA, COMERCIALIZACION Y VENTA, POR CUALQUIER MEDIO, ESPECIALMENTE POR INTERNET Y CUALQUIER OTRO METODO DE VENTA ONLINE, DE TODO TIPO D…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.