COMERCIAL BULLFROG SL
Hoja M369826· NIF B84214634
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casado Vicaria Gabriel
Legal information
Legal information for COMERCIAL BULLFROG SL
Activity
COMERCIAL BULLFROG SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 5 February 2009 to 23 August 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Casado Vicaria GabrielSince 18/11/2011Administrador Único
Former
- Casado Vicaria Ana-MariaCeased on 19/10/2015Administrador Único
Directors network map
Registered actos
- NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 6
- Modificaciones estatutariasPublished 23/08/2016· Registered 16/08/2016· I/A 6
- Cambio de domicilio socialPublished 23/08/2016· Registered 16/08/2016· I/A 6
- Ceses/DimisionesPublished 26/10/2015· Registered 19/10/2015· I/A 5
- NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 4
- Ceses/DimisionesPublished 05/02/2009· Registered 26/01/2009· I/A 3
- NombramientosPublished 05/02/2009· Registered 26/01/2009· I/A 3
Changes
- 23/08/2016Cambio de domicilio social
TRVA DEL CONSUELO 13 1ª D (CIEMPOZUELOS)
- 23/08/2016Modificaciones estatutarias
Timeline (BORME)
- 23/08/2016#3995798NombramientosModificaciones estatutariasCambio de domicilio social
COMERCIAL BULLFROG SL. Nombramientos. Adm. Unico: CASADO VICARIA GABRIEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. TRVA DEL CONSUELO 13 1ª D (CIEMPOZUELOS). Datos reg… - 26/10/2015#3554875Ceses/Dimisiones
COMERCIAL BULLFROG SL. Ceses/Dimisiones. Adm. Unico: CASADO VICARIA ANA-MARIA. Datos registrales. T 20865 , F 102, S 8, H M 369826, I/A 5 (19.10.15).
- 29/11/2011#1481804Nombramientos
COMERCIAL BULLFROG SL. Nombramientos. Apoderado: CASADO VICARIA GABRIEL. Datos registrales. T 20865 , F 101, S 8, H M 369826, I/A 4 (18.11.11).
- 05/02/2009#54450Ceses/DimisionesNombramientos
COMERCIAL BULLFROG SL. Ceses/Dimisiones. Adm. Unico: CASADO VICARIA GABRIEL. Nombramientos. Adm. Unico: CASADO VICARIA ANA-MARIA. Datos registrales. T 20865 , F 101, S 8, H M 369826, I/A 3 (26.01.09).
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.