BOUVET DEVELOPS SL

Hoja M585648

Struck off · 14/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 507,00 €
Incorporation :
12/09/2014

Legal information

Legal information for BOUVET DEVELOPS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 507,00 €
Incorporation date12/09/2014
Register referenceTomo 32537 · Folio 160 · Hoja M585648
Former names
BOUVET DEVELOPS SL EN LIQUIDACION2016-10-17
StatusBaja

Activity

BOUVET DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 September 2014. The Spanish commercial register has published 18 filings for this company, from 12 September 2014 to 14 February 2017, across 10 distinct types of filing. Its registered share capital is 12 507,00 €. It appears in the register as “Baja”.

Corporate purpose

(i)La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materialesypersonales. (ii) La realización de prospecciones geológicas y aprovechamiento de fuentes de en.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • THERMASOURCE INTERNATIONAL LLC100 %

    Legal entity · since 02/10/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BOUVET DEVELOPS SLThermasource International LlcThermasource Interna…

Beneficial owner (UBO)

THERMASOURCE INTERNATIONAL LLC100 %

Legal entity · since 02/10/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BOUVET DEVELOPS SLThermasource International LlcThermasource Interna…

Registered actos

  1. ExtinciónPublished 14/02/2017· Registered 03/02/2017· I/A 10
  2. Ceses/DimisionesPublished 17/10/2016· Registered 06/10/2016· I/A 9
  3. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 9
  4. DisoluciónPublished 17/10/2016· Registered 06/10/2016· I/A 9
  5. Ceses/DimisionesPublished 17/10/2016· Registered 06/10/2016· I/A 8
  6. Ceses/DimisionesPublished 31/03/2016· Registered 21/03/2016· I/A 7
  7. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 7
  8. NombramientosPublished 27/02/2015· Registered 19/02/2015· I/A 6
  9. Ampliación de capitalPublished 16/02/2015· Registered 05/02/2015· I/A 5
  10. Cambio de domicilio socialPublished 16/02/2015· Registered 05/02/2015· I/A 4
  11. Ampliacion del objeto socialPublished 23/01/2015· Registered 15/01/2015· I/A 3
  12. Declaración de unipersonalidadPublished 02/10/2014· Registered 24/09/2014· I/A 2
  13. Ceses/DimisionesPublished 02/10/2014· Registered 24/09/2014· I/A 2
  14. NombramientosPublished 02/10/2014· Registered 24/09/2014· I/A 2
  15. Cambio de domicilio socialPublished 02/10/2014· Registered 24/09/2014· I/A 2
  16. Cambio de objeto socialPublished 02/10/2014· Registered 24/09/2014· I/A 2
  17. ConstituciónPublished 12/09/2014· Registered 04/09/2014· I/A 1
  18. NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 1

Capital · events

  1. 16/02/2015Ampliación de capital
    Resulting capital: 12 507,00 € (+9 507,00 €)
  2. 12/09/2014Constitución
    Initial 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)

  1. 14/02/2017#4243623
    Extinción
    BOUVET DEVELOPS SL. Extinción. Datos registrales. T 32537 , F 160, S 8, H M 585648, I/A 10 ( 3.02.17).
  2. 17/10/2016#4064760

    Company name: BOUVET DEVELOPS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BOUVET DEVELOPS SL EN LIQUIDACION. Ceses/Dimisiones. Secretario: LEGAL MAVENS SL. Representan: MARTIN CASTRO TERESA. Nombramientos. Liquidador: BLUESEAT TRUST SERVICES SPAIN SL. Representan: SALAMANCA CUEVAS VICTOR. Disolución. Voluntaria. Datos regi…
  3. 17/10/2016#4064759
    Ceses/Dimisiones
    BOUVET DEVELOPS SL. Ceses/Dimisiones. Consejero: SALAMANCA CARRASCO VICTOR MARCELINO;SALAMANCA CUEVAS VICTOR;WILES GREGORY ALLEN.Presidente: WILES GREGORY ALLEN. Con.Delegado: WILES GREGORY ALLEN. Datos registrales. T 32537 , F 159, S 8, H M 585648, …
  4. 31/03/2016#3791368
    Ceses/DimisionesNombramientos
    BOUVET DEVELOPS SL. Ceses/Dimisiones. Consejero: ROACH MICHAEL EUGENE. Presidente: ROACH MICHAEL EUGENE. Con.Delegado: ROACH MICHAEL EUGENE. Nombramientos. Consejero: WILES GREGORY ALLEN. Presidente: WILES GREGORY ALLEN. Con.Delegado: WILES GREGORY A…
  5. 27/02/2015#3213869
    Nombramientos
    BOUVET DEVELOPS SL. Nombramientos. Apoderado: SCHOFIELD CHRISTOPHER THOMAS;FREI ANDREW LOUIS;CRUZ ELRICA KAREN;SALAMANCA CARRASCO VICTOR;SALAMANCA CUEVAS VICTOR. Datos registrales. T 32537 , F 157, S 8, H M 585648, I/A 6 (19.02.15).
  6. 16/02/2015#3193468
    Ampliación de capital
    BOUVET DEVELOPS SL. Ampliación de capital. Capital: 9.507,00 Euros. Resultante Suscrito: 12.507,00 Euros. Datos registrales. T 32537 , F 156, S 8, H M 585648, I/A 5 ( 5.02.15).
  7. 16/02/2015#3193467
    Cambio de domicilio social
    BOUVET DEVELOPS SL. Cambio de domicilio social. AVDA DE ARAGON, Nº 330, PARQUE EMPRESARIAL LAS MER (MADRID). Datos registrales. T 32537 , F 155, S 8, H M 585648, I/A 4 ( 5.02.15).
  8. 23/01/2015#3155574
    Ampliacion del objeto social
    BOUVET DEVELOPS SL. Ampliacion del objeto social. Servicios de consultoría e intermediación nacional e internacional en la entrega de bienes y prestaciones deservicios relacionadas con la energía geotérmica. Datos registrales. T 32537 , F 155, S 8, H…
  9. 02/10/2014#2993041
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BOUVET DEVELOPS SL. Declaración de unipersonalidad. Socio único: THERMASOURCE INTERNATIONAL LLC. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Consejero: ROACH MICHAEL EUGENE;SALAMANCA CARRASCO VICTOR MARCELINO;SALAMANCA CU…
  10. 12/09/2014#2965323
    ConstituciónNombramientos
    BOUVET DEVELOPS SL. Constitución. Comienzo de operaciones: 31.07.14. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, ca…

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 2014

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 addressAVDA DE ARAGON, Nº 330, PARQUE EMPRESARIAL LAS MER (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