BOYSER POOL SL
Hoja M611188
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 613 125,00 €
- Incorporation :
- 06/11/2015
- Directors :
- Serra De Lara Ivan, Serra Dufo Oscar, Nebra Tomas Jose, Ferrer Garcia Antonio
Legal information
Legal information for BOYSER POOL SL
Activity
BOYSER POOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 November 2015. The Spanish commercial register has published 10 filings for this company, from 6 November 2015 to 27 November 2018, across 6 distinct types of filing. Its registered share capital is 9 613 125,00 €.
Corporate purpose
COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES; ASESORAMIENTO TECNICO Y ECONOMICO DE ENTIDADES DIRECTA O.
Directors and representatives
Directors
Current
- Serra De Lara IvanSince 30/10/2015Consejero
- Serra Dufo OscarSince 30/10/2015Consejero
- Nebra Tomas JoseSince 30/10/2015Consejero
- Ferrer Garcia AntonioSince 30/10/2015Secretario
Former
- Serra Dufo AlejandroCeased on 19/01/2016Consejero
- Serra De Lara ChristianCeased on 19/01/2016Consejero
Authorised representatives
Current
- Serra Duffo OscarSince 30/11/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
- BOYSER SL100 %
Legal entity · since 06/11/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BOYSER SL100 %Vigente
Legal entity · since 06/11/2015
Beneficial owner network map
Registered actos
Capital · events
- 27/01/2016Ampliación de capitalResulting capital: 9 613 125,00 € (+9 654,00 €)
- 25/01/2016Ampliación de capitalResulting capital: 9 603 471,00 € (+9 573 471,00 €)
- 06/11/2015ConstituciónInitial capital: 30 000,00 €
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)
- 27/11/2018#5147462Modificaciones estatutarias
BOYSER POOL SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 33962 , F 46, S 8, H M 611188, I/A 6 (20.11.18).
- 27/01/2016#3682999Ceses/DimisionesAmpliación de capitalModificaciones estatutarias
BOYSER POOL SL. Ceses/Dimisiones. Consejero: SERRA DUFO ALEJANDRO;SERRA DE LARA CHRISTIAN. Ampliación de capital. Capital: 9.654,00 Euros. Resultante Suscrito: 9.613.125,00 Euros. Modificaciones estatutarias. 18. Retribución del órgano de administrac… - 25/01/2016#3678668Ampliación de capital
BOYSER POOL SL. Ampliación de capital. Capital: 9.573.471,00 Euros. Resultante Suscrito: 9.603.471,00 Euros. Datos registrales. T 33962 , F 44, S 8, H M 611188, I/A 4 (18.01.16).
- 09/12/2015#3623893Nombramientos
BOYSER POOL SL. Nombramientos. Apo.Sol.: SERRA DUFFO OSCAR. Datos registrales. T 33962 , F 44, S 8, H M 611188, I/A 3 ( 1.12.15).
- 07/12/2015#3621636Nombramientos
BOYSER POOL SL. Nombramientos. Presidente: SERRA DUFFO OSCAR. Secretario: FERRER GARCIA ANTONIO. Datos registrales. T 33962 , F 43, S 8, H M 611188, I/A 2 (30.11.15).
- 06/11/2015#3575689ConstituciónDeclaración de unipersonalidadNombramientos
BOYSER POOL SL. Constitución. Comienzo de operaciones: 22.10.15. Objeto social: COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, ASI COMO LA PARTICIPACIO…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.