BULWARK SOCIEDAD LIMITADA
Hoja V64756· NIF B96838073
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 826 495,20 €
- Directors :
- Saez Boixader Reyes Balbina, Saez Boixader Inmaculada, Saez Boixader Jesus Pedro, Saez Boixader Jose Venancio
Legal information
Legal information for BULWARK SOCIEDAD LIMITADA
Activity
BULWARK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 24 February 2009 to 10 February 2020, across 5 distinct types of filing. Its registered share capital is 826 495,20 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Saez Boixader Reyes BalbinaSince 03/02/2020Administrador Mancomunado
- Saez Boixader InmaculadaSince 03/02/2020Administrador Mancomunado
- Saez Boixader Jesus PedroSince 03/02/2020Administrador Mancomunado
- Saez Boixader Jose VenancioSince 03/02/2020Administrador Mancomunado
Former
- Boixader Mayans ConcepcionCeased on 03/02/2020Administrador Único
- Saez Merino JoseCeased on 03/02/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 7
- NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 7
- Reducción de capitalPublished 16/03/2009· Registered 05/03/2009· I/A 6
- Ceses/DimisionesPublished 24/02/2009· Registered 13/02/2009· I/A 5
- NombramientosPublished 24/02/2009· Registered 13/02/2009· I/A 5
- Modificaciones estatutariasPublished 24/02/2009· Registered 13/02/2009· I/A 5
- NombramientosPublished 24/02/2009· Registered 13/02/2009· I/A 4
- RevocacionesPublished 24/02/2009· Registered 13/02/2009· I/A 3
Changes
- 24/02/2009Modificaciones estatutarias
Capital · events
- 16/03/2009Reducción de capitalResulting capital: 826 495,20 €
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)
- 10/02/2020#5787056Ceses/DimisionesNombramientos
BULWARK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAEZ MERINO JOSE;BOIXADER MAYANS CONCEPCION. Nombramientos. Adm. Mancom.: SAEZ BOIXADER JESUS PEDRO;SAEZ BOIXADER REYES BALBINA;SAEZ BOIXADER INMACULADA;SAEZ BOIXADER JOSE VENANCIO. Otros conc… - 16/03/2009#122019Reducción de capital
BULWARK SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 75.004,80 Euros. Resultante Suscrito: 826.495,20 Euros. Datos registrales. T 6288, L 3593, F 86, S 8, H V 64756, I/A 6 ( 5.03.09).
- 24/02/2009#88302Ceses/DimisionesNombramientosModificaciones estatutarias
BULWARK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOIXADER MAYANS CONCEPCION. Nombramientos. Adm. Solid.: SAEZ MERINO JOSE;BOIXADER MAYANS CONCEPCION. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi… - 24/02/2009#88301Nombramientos
BULWARK SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAEZ BOIXADER JOSE VENANCIO. Datos registrales. T 6288, L 3593, F 85, S 8, H V 64756, I/A 4 (13.02.09).
- 24/02/2009#88300Revocaciones
BULWARK SOCIEDAD LIMITADA. Revocaciones. Apoderado: SAEZ MERINO JOSE. Datos registrales. T 6288, L 3593, F 85, S 8, H V 64756, I/A 3 (13.02.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.