BOUTIQUE AUSTRIA SL

Hoja M108826· NIF B80660327

VigenteMadrid
Registered address :
Activity :
Fabricación de cacao, chocolate y productos de confitería
Legal form :
Sociedad Limitada (SL)
Director :
Braojos Molpeceres Monica

Legal information

Legal information for BOUTIQUE AUSTRIA SL

NIF
Hoja registral
IRUS1000250465865
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Phone
Register referenceTomo 6686 · Folio 121 · Hoja M108826
StatusVigente

Activity

BOUTIQUE AUSTRIA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 4 filings for this company, from 26 July 2010 to 13 October 2014, across 3 distinct types of filing.

Economic activity (CNAE)

1082 · Fabricación de cacao, chocolate y productos de confitería

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BOUTIQUE AUSTRIA SLBraojos Molpeceres MonicaBraojos Molpeceres M…

Registered actos

  1. Modificaciones estatutariasPublished 13/10/2014· Registered 03/10/2014· I/A 4
  2. Ceses/DimisionesPublished 26/07/2010· Registered 14/07/2010· I/A 3
  3. NombramientosPublished 26/07/2010· Registered 14/07/2010· I/A 3
  4. Modificaciones estatutariasPublished 26/07/2010· Registered 14/07/2010· I/A 3

Changes

  1. 13/10/2014Modificaciones estatutarias
  2. 26/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2014#3008701
    Modificaciones estatutarias
    BOUTIQUE AUSTRIA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 28º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 6686 , F 121, S 8, H M 108826, I/A 4 ( 3.10.14).
  2. 26/07/2010#818189
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOUTIQUE AUSTRIA SL. Ceses/Dimisiones. Adm. Solid.: BRAOJOS MOLPECERES MONICA;BRAOJOS MOLPECERES JUAN JOSE. Nombramientos. Adm. Unico: BRAOJOS MOLPECERES MONICA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…

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 addressAUSTRIA 7, MADRID, FUENLABRADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de cacao, chocolate y productos de confitería — are listed together.

Prospect this sectorAll companies in this sector