CHAPISTERIA BOLAÑOS SL
Hoja ZA4778· NIF B49223225
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 234 360,00 €
- Directors :
- Bolaños Martin Daniel, Bolaños Martin Fernando
- Former name :
- CHAPISTERIA BOLAÑOS SLL
Legal information
Legal information for CHAPISTERIA BOLAÑOS SL
Activity
CHAPISTERIA BOLAÑOS SL is a Sociedad Limitada (SL) with its registered office in Benavente (Zamora, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 4 October 2010 to 8 April 2019, across 4 distinct types of filing. Its registered share capital is 234 360,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Bolaños Martin DanielSince 06/10/2017Administrador Mancomunado
- Bolaños Martin FernandoSince 06/10/2017Administrador Mancomunado
Former
- Bolaños Buron BonfilioCeased on 06/10/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 08/04/2019· Registered 27/03/2019· I/A 4
- Modificaciones estatutariasPublished 08/04/2019· Registered 27/03/2019· I/A 4
- Modificaciones estatutariasPublished 02/04/2019
- Ceses/DimisionesPublished 17/10/2017· Registered 06/10/2017· I/A 3
- NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 3
- Ampliación de capitalPublished 04/10/2010· Registered 23/09/2010· I/A 2
- Modificaciones estatutariasPublished 04/10/2010· Registered 23/09/2010· I/A 2
Changes
- 08/04/2019Cambio de denominación social
CHAPISTERIA BOLAÑOS SLL→CHAPISTERIA BOLAÑOS SL
- 08/04/2019Modificaciones estatutarias
- 02/04/2019Modificaciones estatutarias
- 04/10/2010Modificaciones estatutarias
Capital · events
- 08/04/2019Ampliación de capitalResulting capital: 234 360,00 € (+68 200,00 €)
- 04/10/2010Ampliación de capitalResulting capital: 166 160,00 € (+163 060,00 €)
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)
- 08/04/2019#5346723Ampliación de capitalModificaciones estatutarias
CHAPISTERIA BOLAÑOS SL. Ampliación de capital. Capital: 68.200,00 Euros. Resultante Suscrito: 234.360,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Otros conceptos: Se da nueva redacción a los artículos de los… - 02/04/2019#5337564
Company name: CHAPISTERIA BOLAÑOS SLL
Modificaciones estatutariasCHAPISTERIA BOLAÑOS SLL. Modificaciones estatutarias. La sociedad CHAPISTERIA BOLAÑOS SLL pierde el carácter laboral pasándose a denominar CHAPISTERIA BOLAÑOS SL. Datos registrales. T 211 , F 181, S 8, H ZA 4778, I/A NOTA (22.03.19).
- 17/10/2017#4579732
Company name: CHAPISTERIA BOLAÑOS SLL
Ceses/DimisionesNombramientosCHAPISTERIA BOLAÑOS SLL. Ceses/Dimisiones. Adm. Unico: BOLAÑOS BURON BONFILIO. Nombramientos. Adm. Mancom.: BOLAÑOS MARTIN FERNANDO;BOLAÑOS MARTIN DANIEL. Otros conceptos: Artículo de los estatutos: 22. Organización y de la administración de la socie… - 04/10/2010#897171
Company name: CHAPISTERIA BOLAÑOS SLL
Ampliación de capitalModificaciones estatutariasCHAPISTERIA BOLAÑOS SLL. Ampliación de capital. Capital: 163.060,00 Euros. Resultante Suscrito: 166.160,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 211 , F 184, S 8, H ZA 4778, I/A 2 (23.09.10)…
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 — CNAE 9531 — are listed together.