BOUSO INVERSIONES SL

Hoja M390349· NIF B84481811

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 012,00 €
Director :
Martin Muñoz Anastasio

Legal information

Legal information for BOUSO INVERSIONES SL

NIF
Hoja registral
IRUS1000275991892
Legal formSociedad Limitada (SL)
Share capital5 012,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 21906 · Folio 32 · Hoja M390349
StatusVigente

Activity

BOUSO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 3 August 2009 to 1 October 2013, across 5 distinct types of filing. Its registered share capital is 5 012,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
BOUSO INVERSIONES SLMartin Muñoz AnastasioMartin Muñoz Anastas…INTECH SERVICIOS INTEGRALES SLINTECH SERVICIOS INT…ESTRUCTURAS Y MANTENIMIENTO 2020 SLESTRUCTURAS Y MANTEN…REFORMAS Y ESTRUCTURAS METALICAS G.M.I. SLREFORMAS Y ESTRUCTUR…ESTRUCTURAS Y REFORMAS INTEGRALES MADRID SLESTRUCTURAS Y REFORM…VERTICALES Y APOYO SLVERTICALES Y APOYO SLSISTEN 2023 SLSISTEN 2023 SLSISTEMA COTECA SLSISTEMA COTECA SLANATON GLOBAL SLANATON GLOBAL SLPRITORIA DESARROLLOS SLPRITORIA DESARROLLOS…DESE DEVELOPMENT SLDESE DEVELOPMENT SLBASRA STEEL SLBASRA STEEL SLBASRA BUILDING SLBASRA BUILDING SLADIS PERFORM SLADIS PERFORM SLORDA REALICE SLORDA REALICE SLSURAT WORKS SLSURAT WORKS SLZIBO SOLUTIONS SLZIBO SOLUTIONS SLBULUM TEAMS SLBULUM TEAMS SLPRAT'S OPORTO SLPRAT'S OPORTO SLCIABOGA INVERSIONES SLCIABOGA INVERSIONES …TASIMAR CONSULTING II SLTASIMAR CONSULTING I…LSPL ENERGY SOLUTION SLLSPL ENERGY SOLUTION…

Cap table · shareholdings

  • TRIMAR CONSULTING SL(formerly TASIMAR CONSULTING II SL)100 %

    Legal entity · since 01/10/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BOUSO INVERSIONES SLTASIMAR CONSULTING II SLTASIMAR CONSULTING I…

Beneficial owner (UBO)

TRIMAR CONSULTING SL100 %Vigente

Legal entity · since 01/10/2013

Beneficial owner network map

2 nodes Person Company
BOUSO INVERSIONES SLTASIMAR CONSULTING II SLTASIMAR CONSULTING I…

Registered actos

  1. Declaración de unipersonalidadPublished 01/10/2013· Registered 23/09/2013· I/A 3
  2. Ceses/DimisionesPublished 01/10/2013· Registered 23/09/2013· I/A 3
  3. NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 3
  4. Cambio de domicilio socialPublished 01/10/2013· Registered 23/09/2013· I/A 3
  5. Ampliación de capitalPublished 03/08/2009· Registered 21/07/2009· I/A 2

Changes

  1. 01/10/2013Cambio de domicilio social

    C/ ALMERIA 16-18 - CHALET 7 (POZUELO DE ALARCON)

  2. 01/10/2013Declaración de unipersonalidad

    TASIMAR CONSULTING II SL

Capital · events

  1. 03/08/2009Ampliación de capital
    Resulting capital: 5 012,00 € (+2 000,00 €)

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)

  1. 01/10/2013#2471241
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BOUSO INVERSIONES SL. Declaración de unipersonalidad. Socio único: TASIMAR CONSULTING II SL. Ceses/Dimisiones. Adm. Unico: BOUSO BARRIOS LAURA. Nombramientos. Adm. Unico: MARTIN MUÑOZ ANASTASIO. Cambio de domicilio social. C/ ALMERIA 16-18 - CHALET 7…
  2. 03/08/2009#330305
    Ampliación de capital
    BOUSO INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.012,00 Euros. Datos registrales. T 21906 , F 31, S 8, H M 390349, I/A 2 (21.07.09).

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 addressC/ ALMERIA 16-18 - CHALET 7 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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