filings.es

EDIFICACIONES BOET SA

Hoja M659286· NIF A08267551

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
320 000,00 €
Director :
FINRENTA SL

Legal information

Legal information for EDIFICACIONES BOET SA

NIF
Hoja registral
IRUS1000300178763
Legal formSociedad Anónima (SA)
Share capital320 000,00 €
LocalityMadrid
Register referenceTomo 36826 · Folio 160 · Hoja M659286

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 05/10/2022· Registered 28/09/2022· I/A 5
  2. Ampliación de capitalPublished 21/11/2019· Registered 14/11/2019· I/A 4
  3. Cambio de domicilio socialPublished 11/01/2018· Registered 04/01/2018· I/A 2

Changes

  1. 11/01/2018Cambio de domicilio social

    C/ BRAVO MURILLO 53 - LOCAL D (MADRID)

Capital · events

  1. 21/11/2019Ampliación de capital
    Resulting capital: 320 000,00 €

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)

  1. 05/10/2022#7183873
    Reelecciones
    EDIFICACIONES BOET SA. Reelecciones. Adm. Unico: FINRENTA SL. Representan: ALUM LOPEZ JORGE. Datos registrales. T 36826 , F 160, S 8, H M 659286, I/A 5 (28.09.22).
  2. 21/11/2019#5670891
    Ampliación de capital
    EDIFICACIONES BOET SA. Ampliación de capital. Suscrito: 33.320,00 Euros. Desembolsado: 33.320,00 Euros. Resultante Suscrito: 320.000,00 Euros. Resultante Desembolsado: 320.000,00 Euros. Datos registrales. T 36826 , F 159, S 8, H M 659286, I/A 4 (14.1…
  3. 04/11/2019#5643721
    EDIFICACIONES BOET SA. Sociedad unipersonal. Cambio de identidad del socio único: MADISON SL. Datos registrales. T 36826 , F 159, S 8, H M 659286, I/A 3 (25.10.19).
  4. 11/01/2018#4689270
    Cambio de domicilio social
    EDIFICACIONES BOET SA. Cambio de domicilio social. C/ BRAVO MURILLO 53 - LOCAL D (MADRID). Datos registrales. T 36826 , F 159, S 8, H M 659286, I/A 2 ( 4.01.18).

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.