BOYLSTON SERVICE SL

Hoja M584808· NIF B05030838

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Sanchez Alberto Zoilo
Former name :
SUCEMENT CONSTRUCCIONES SL

Legal information

Legal information for BOYLSTON SERVICE SL

NIF
Hoja registral
IRUS1000292388162
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 32488 · Folio 57 · Hoja M584808
Former names
SUCEMENT CONSTRUCCIONES SL2014-07-29 → 2014-09-17
StatusVigente

Activity

BOYLSTON SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 July 2014 to 27 April 2023, across 6 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
BOYLSTON SERVICE SLAlvarez Sanchez Alberto ZoiloAlvarez Sanchez Albe…ALVAREZ Y LASTRAS SLALVAREZ Y LASTRAS SLSANGAL SLSANGAL SLINTERFUNERARIAS CANARIAS, SOCIEDAD LIMITADAINTERFUNERARIAS CANA…GRUPO A A 1885 SLGRUPO A A 1885 SLVECTRINSA ASISTENCIA SLVECTRINSA ASISTENCIA…PALAZUELOS NORTE SLPALAZUELOS NORTE SLDZ HOLLAND TRADING SLDZ HOLLAND TRADING SLEFUNERARIA SLEFUNERARIA SLKLIKIN DEALS SPAIN SLKLIKIN DEALS SPAIN SLPADEINVEST 3 SLPADEINVEST 3 SLEVERETT 45 INVESTMENTS SLEVERETT 45 INVESTMEN…LECLOOS WINE SLLECLOOS WINE SLVECTRINSA SERVICIOS SOCIEDAD DE INTERMEDIACION SLVECTRINSA SERVICIOS …BROTLIST SLBROTLIST SLNUEVA FUNERARIA LA SOLEDAD SLNUEVA FUNERARIA LA S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BOYLSTON SERVICE SLEVERETT 45 INVESTMENTS SLEVERETT 45 INVESTMEN…LECLOOS WINE SLLECLOOS WINE SLRIVERDALE DOT 38 SLRIVERDALE DOT 38 SL

Beneficial owner (UBO)

EVERETT 45 INVESTMENTS SL100 %Vigente

Legal entity · since 27/04/2023

Beneficial owner network map

4 nodes Person Company
BOYLSTON SERVICE SLEVERETT 45 INVESTMENTS SLEVERETT 45 INVESTMEN…LECLOOS WINE SLLECLOOS WINE SLRIVERDALE DOT 38 SLRIVERDALE DOT 38 SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/04/2023· Registered 20/04/2023· I/A 6
  2. ReeleccionesPublished 27/04/2023· Registered 20/04/2023· I/A 5
  3. Modificaciones estatutariasPublished 27/04/2023· Registered 20/04/2023· I/A 5
  4. ReeleccionesPublished 17/10/2018· Registered 08/10/2018· I/A 4
  5. Cambio de domicilio socialPublished 17/10/2018· Registered 08/10/2018· I/A 4
  6. Cambio de denominación socialPublished 17/09/2014· Registered 10/09/2014· I/A 3
  7. Ampliacion del objeto socialPublished 29/07/2014· Registered 21/07/2014· I/A 2
  8. Cambio de domicilio socialPublished 29/07/2014· Registered 21/07/2014· I/A 2

Changes

  1. 27/04/2023Declaración de unipersonalidad

    EVERETT 45 INVESTMENTS SL

  2. 27/04/2023Modificaciones estatutarias
  3. 17/10/2018Cambio de denominación social

    SUCEMENT CONSTRUCCIONES SL→BOYLSTON SERVICE SL

  4. 17/10/2018Cambio de domicilio social

    C/ VELAZQUEZ - NUMERO 55, PRIMERO (MADRID)

  5. 29/07/2014Ampliación del objeto social

    La prestación de todo tipo de servicios relacionados con la actividad de gestión de compras: realizar todas las negociaciones necesarias con proveedores. Busqueda continua de nuevos proveedores para reducción de costos buscando productos de mejor calidad, mantener niveles optimos de inventario.

  6. 29/07/2014Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 7 (MADRID)

Timeline (BORME)

  1. 27/04/2023#7505841
    Declaración de unipersonalidad
    BOYLSTON SERVICE SL. Declaración de unipersonalidad. Socio único: EVERETT 45 INVESTMENTS SL. Datos registrales. T 32488 , F 57, S 8, H M 584808, I/A 6 (20.04.23).
  2. 27/04/2023#7505840
    ReeleccionesModificaciones estatutarias
    BOYLSTON SERVICE SL. Reelecciones. Adm. Unico: ALVAREZ SANCHEZ ALBERTO ZOILO. Modificaciones estatutarias. Artículo de los estatutos: 11. Duración.-. Datos registrales. T 32488 , F 56, S 8, H M 584808, I/A 5 (20.04.23).
  3. 17/10/2018#5088268
    ReeleccionesCambio de domicilio social
    BOYLSTON SERVICE SL. Reelecciones. Adm. Unico: ALVAREZ SANCHEZ ALBERTO ZOILO. Cambio de domicilio social. C/ VELAZQUEZ - NUMERO 55, PRIMERO (MADRID). Datos registrales. T 32488 , F 56, S 8, H M 584808, I/A 4 ( 8.10.18).
  4. 17/09/2014#2970314

    Company name: SUCEMENT CONSTRUCCIONES SL

    Cambio de denominación social
    SUCEMENT CONSTRUCCIONES SL. Cambio de denominación social. BOYLSTON SERVICE SL. Datos registrales. T 32488 , F 56, S 8, H M 584808, I/A 3 (10.09.14).
  5. 29/07/2014#2911124

    Company name: SUCEMENT CONSTRUCCIONES SL

    Ampliacion del objeto socialCambio de domicilio social
    SUCEMENT CONSTRUCCIONES SL. Ampliacion del objeto social. La prestación de todo tipo de servicios relacionados con la actividad de gestión de compras: realizar todas las negociaciones necesarias con proveedores. Busqueda continua de nuevos proveedore…

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.

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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/ VELAZQUEZ - NUMERO 55, PRIMERO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
8
beds
2
buildings

Registered as BOYLSTON SERVICE, SL

MARBELLA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector