BOURNE EMPRESARIAL SL
Hoja M641167· NIF B87766382
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2017
- Director :
- Jareño Lopez Jesus Carlos
Legal information
Legal information for BOURNE EMPRESARIAL SL
Activity
BOURNE EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 March 2017. The Spanish commercial register has published 6 filings for this company, from 9 March 2017 to 31 May 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
- La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.
Directors and representatives
Directors
Current
- Jareño Lopez Jesus CarlosSince 23/05/2017Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 23/05/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2017· Registered 23/05/2017· I/A 2
- NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 2
- Ampliacion del objeto socialPublished 31/05/2017· Registered 23/05/2017· I/A 2
- Cambio de domicilio socialPublished 31/05/2017· Registered 23/05/2017· I/A 2
- ConstituciónPublished 09/03/2017· Registered 02/03/2017· I/A 1
- NombramientosPublished 09/03/2017· Registered 02/03/2017· I/A 1
Changes
- 31/05/2017Ampliación del objeto social
El comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados.
- 31/05/2017Cambio de domicilio social
C/ VALLE DEL SELLA S/N - CENTRO COMERCIAL LAS LOMA (BOADILLA DEL MONTE)
Capital · events
- 09/03/2017ConstituciónInitial capital: 3 000,00 €
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)
- 31/05/2017#4397798Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
BOURNE EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: JAREÑO LOPEZ JESUS CARLOS. Ampliacion del objeto social. El comercio al por menor de artículos médicos y ortopédicos en establecimientos espec… - 09/03/2017#4282975ConstituciónNombramientos
BOURNE EMPRESARIAL SL. Constitución. Comienzo de operaciones: 23.02.17. Objeto social: - La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan excluidas todas aquellas actividades para cuyo ej…
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 2017
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 — Promoción inmobiliaria — are listed together.