CLIMBING BOUS S.L
Hoja B533918· NIF B67423681
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 142 282,00 €
- Incorporation :
- 16/05/2019
- Directors :
- Cabello Lopez Jose Ignacio, Redondo Perez Abel, Herrera Monfote Alexander, Vazquez Franco Oscar
Legal information
Legal information for CLIMBING BOUS S.L
Activity
CLIMBING BOUS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 16 May 2019. The Spanish commercial register has published 9 filings for this company, from 16 May 2019 to 30 March 2026, across 5 distinct types of filing. Its registered share capital is 142 282,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
LAS ACTIVIDADES DE ROCODROMO, LAS ACTIVIDADES MULTIAVENTURA, ACTIVIDADES Y JUEGOS INFANTILES, LUDOTECA INFANTIL, CURSOS DE ESCALERA PARA ADULTOS Y NIÑOS, CONFERENCIAS, BIBLIOTECA, LA EXPLOTACION DE CAFETERIA, ETC.
Directors and representatives
Directors
Current
- Cabello Lopez Jose IgnacioSince 07/05/2019PresidenteConsejero Delegado SolidarioConsejero
- Redondo Perez AbelSince 07/05/2019Consejero Delegado SolidarioConsejero
- Herrera Monfote AlexanderSince 23/03/2026Administrador Solidario
- Vazquez Franco OscarSince 07/05/2019Administrador Solidario
Former
- Herrera Monforte AlexanderCeased on 23/03/2026Consejero Delegado Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/03/2026· Registered 23/03/2026· I/A 6
- NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 6
- Modificaciones estatutariasPublished 30/03/2026· Registered 23/03/2026· I/A 6
- Ampliación de capitalPublished 26/01/2021· Registered 18/01/2021· I/A 5
- Ampliación de capitalPublished 03/03/2020· Registered 24/02/2020· I/A 3
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 2
- ConstituciónPublished 16/05/2019· Registered 07/05/2019· I/A 1
- NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 1
Changes
- 30/03/2026Modificaciones estatutarias
Capital · events
- 26/01/2021Ampliación de capitalResulting capital: 142 282,00 € (+89 282,00 €)
- 03/03/2020Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 16/05/2019ConstituciónInitial capital: 3 000,00 €
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)
- 30/03/2026#9150826RevocacionesNombramientosModificaciones estatutarias
CLIMBING BOUS S.L. Revocaciones. CONSEJERO: CABELLO LOPEZ JOSE IGNACIO. PRESIDENTE: CABELLO LOPEZ JOSE IGNACIO. CONS.DEL.SOL: CABELLO LOPEZ JOSE IGNACIO. CONSEJERO: VAZQUEZ FRANCO OSCAR. SECRETARIO: VAZQUEZ FRANCO OSCAR. CONS.DEL.SOL: VAZQUEZ FRANCO … - 26/01/2021#6221408Ampliación de capital
CLIMBING BOUS S.L. Ampliación de capital. Capital: 89.282,00 Euros. Resultante Suscrito: 142.282,00 Euros. Datos registrales. T 46876 , F 149, S 8, H B 533918, I/A 5 (18.01.21).
- 22/06/2020#5914134
CLIMBING BOUS S.L. Otros conceptos: RECTIFICADA LA INS.3 EN CUANTO AL CONTENIDO DEL INFORME ARCHIVADO QUE RESULTA DE LA MISMA. Datos registrales. T 46876 , F 149, S 8, H B 533918, I/A 4 (10.06.20).
- 03/03/2020#5822694Ampliación de capital
CLIMBING BOUS S.L. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 46876 , F 148, S 8, H B 533918, I/A 3 (24.02.20).
- 12/02/2020#5790199Nombramientos
CLIMBING BOUS S.L. Nombramientos. CONS.DEL.SOL: HERRERA MONFORTE ALEXANDER;REDONDO PEREZ ABEL. Datos registrales. T 46876 , F 148, S 8, H B 533918, I/A 2 ( 5.02.20).
- 16/05/2019#5394734ConstituciónNombramientos
CLIMBING BOUS S.L. Constitución. Comienzo de operaciones: 17.04.19. Objeto social: LAS ACTIVIDADES DE ROCODROMO, LAS ACTIVIDADES MULTIAVENTURA, ACTIVIDADES Y JUEGOS INFANTILES, LUDOTECA INFANTIL, CURSOS DE ESCALERA PARA ADULTOS Y NIÑOS, CONFERENCIAS,…
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 2019
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 — Otras actividades recreativas y de entretenimiento — are listed together.