COM BOCA EVENTOS SL
Hoja M423954· NIF B84857531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Director :
- Cabaleiro Vazquez Carlos-Manuel
Legal information
Legal information for COM BOCA EVENTOS SL
Activity
COM BOCA EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 7 January 2009 to 16 July 2015, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.
Directors and representatives
Directors
Current
- Cabaleiro Vazquez Carlos-ManuelAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabaleiro Fabeiro Jose Carlos100 %
Individual · ultimate beneficial owner · since 09/12/2011
Beneficial owner network map
Registered actos
Changes
- 09/12/2011Declaración de unipersonalidad
CABALEIRO FABEIRO JOSE CARLOS
Capital · events
- 07/01/2009Ampliación de capitalResulting capital: 50 000,00 € (+46 900,00 €)
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)
- 16/07/2015#3418237Otros conceptos
COM BOCA EVENTOS SL. Otros conceptos: MEDIANTE SENTENCIA FIRME DICTADA EL 2 DE MARZO DE 2015 , POR EL JUZGADO DE 1& INSTANCIA Nº 30 DE MADRID, SE ORDENA LA INCAPACITACION DE D. JOSE CARLOS CABALEIRO FABEIRO, APODERADO DE " COM BOCA EVENTOS SL PARA TO… - 10/03/2015#3229448Otros conceptos
COM BOCA EVENTOS SL. Otros conceptos: SE ANOTA PREVENTIVAMENTE LA DEMANDA DE INCAPACITACION DEL PRESUNTO INCAPAZ DON JOSE CARLOS CABALEIRO FABEIRO COMO APODERADO DE LA SOCIEDAD DE ESTA HOJA. Datos registrales. T 23625 , F 85, S 8, H M 423954, I/A A (… - 09/12/2011#1494202Declaración de unipersonalidad
COM BOCA EVENTOS SL. Declaración de unipersonalidad. Socio único: CABALEIRO FABEIRO JOSE CARLOS. Datos registrales. T 23625 , F 85, S 8, H M 423954, I/A 5 (25.11.11).
- 07/01/2009#10391816Ampliación de capital
COM BOCA EVENTOS SL. Ampliación de capital. Capital: 46.900,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 23625 , F 84, S 8, H M 423954, I/A 4 (19.12.08).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.