BOWLING GREEN BAY SL

Hoja M528647· NIF B86329307

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
745 577,00 €
Incorporation :
01/12/2011
Director :
Hontoria Garcia Miguel Angel

Legal information

Legal information for BOWLING GREEN BAY SL

NIF
Hoja registral
IRUS1000287791691
Legal formSociedad Limitada (SL)
Share capital745 577,00 €
Incorporation date01/12/2011
LocalityMadrid
Register referenceTomo 29369 · Folio 37 · Hoja M528647
StatusVigente

Activity

BOWLING GREEN BAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 1 December 2011. The Spanish commercial register has published 7 filings for this company, from 1 December 2011 to 22 March 2024, across 5 distinct types of filing. Its registered share capital is 745 577,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BOWLING GREEN BAY SLHontoria Garcia Miguel AngelHontoria Garcia Migu…MANIPULACIONES SIDERURGICAS SLMANIPULACIONES SIDER…HONA HIERROS SOCIEDAD ANONIMAHONA HIERROS SOCIEDA…RHOMETAL INVERSIONES SLRHOMETAL INVERSIONES…INMOBILIARIA H SOCIEDAD LIMITADAINMOBILIARIA H SOCIE…HUERTA SOLAR NAVA 2003 SLHUERTA SOLAR NAVA 20…GRUPO SOLAR NAVA 2003 SLGRUPO SOLAR NAVA 200…HIERROS HONTORIA SAHIERROS HONTORIA SA

Registered actos

  1. Cambio de domicilio socialPublished 22/03/2024· Registered 15/03/2024· I/A 4
  2. Ampliación de capitalPublished 30/05/2012· Registered 18/05/2012· I/A 3
  3. Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 2
  4. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 2
  5. Cambio de domicilio socialPublished 26/04/2012· Registered 16/04/2012· I/A 2
  6. ConstituciónPublished 01/12/2011· Registered 21/11/2011· I/A 1
  7. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 1

Changes

  1. 22/03/2024Cambio de domicilio social

    C/ POETA MARAGAL 60 - SEGUNDA PLANTA (MADRID)

  2. 26/04/2012Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 153, BAJO (MADRID)

Capital · events

  1. 30/05/2012Ampliación de capital
    Resulting capital: 745 577,00 € (+742 567,00 €)
  2. 01/12/2011Constitución
    Initial capital: 3 010,00 €

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. 22/03/2024#8001692
    Cambio de domicilio social
    BOWLING GREEN BAY SL. Cambio de domicilio social. C/ POETA MARAGAL 60 - SEGUNDA PLANTA (MADRID). Datos registrales. T 29369 , F 37, S 8, H M 528647, I/A 4 (15.03.24).
  2. 30/05/2012#1747389
    Ampliación de capital
    BOWLING GREEN BAY SL. Ampliación de capital. Capital: 742.567,00 Euros. Resultante Suscrito: 745.577,00 Euros. Datos registrales. T 29369 , F 35, S 8, H M 528647, I/A 3 (18.05.12).
  3. 26/04/2012#1701838
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOWLING GREEN BAY SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: HONTORIA GARCIA MIGUEL ANGEL. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 153, BAJO (MADRID). Datos registrales. T 29369 , F 35, …
  4. 01/12/2011#1485855
    ConstituciónNombramientos
    BOWLING GREEN BAY SL. Constitución. Comienzo de operaciones: 4.11.11. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ DE CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL…

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 2011

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/ POETA MARAGAL 60 - SEGUNDA PLANTA (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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