EL BOLO AZUL SL

Hoja M488758· NIF B85646099

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/11/2009
Director :
Lacambra Agudo Isabel

Legal information

Legal information for EL BOLO AZUL SL

NIF
Hoja registral
IRUS1000284219661
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/11/2009
LocalityMadrid
Register referenceTomo 27130 · Folio 5 · Hoja M488758
StatusVigente

Activity

EL BOLO AZUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 November 2009. The Spanish commercial register has published 10 filings for this company, from 10 November 2009 to 1 August 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA ORGANIZACION DE EVENTOS DEPORTIVOS, CULTURALES, MUSICALES Y DE ESPECTACULOS, EXPLOTACION DE SALAS DE CINE, GESTION DE LOCALES MUSICALES Y DE ESPECTACULOS, AGENCIA DE MODELOS Y ARTISTAS, PUBLICIDAD Y MARKETING, DESARROLLO DE PAGINAS WEB, GESTION Y EXPLOTACION DE NEGOCIOS DE HOSTELERIA, ALQUILER DE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
EL BOLO AZUL SLLacambra Agudo IsabelLacambra Agudo Isabel

Registered actos

  1. Ceses/DimisionesPublished 01/08/2012· Registered 20/07/2012· I/A 5
  2. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 4
  3. Ceses/DimisionesPublished 27/12/2010· Registered 15/12/2010· I/A 3
  4. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 3
  5. Modificaciones estatutariasPublished 27/12/2010· Registered 15/12/2010· I/A 3
  6. Ceses/DimisionesPublished 12/07/2010· Registered 30/06/2010· I/A 2
  7. NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 2
  8. Modificaciones estatutariasPublished 12/07/2010· Registered 30/06/2010· I/A 2
  9. ConstituciónPublished 10/11/2009· Registered 28/10/2009· I/A 1
  10. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 1

Changes

  1. 27/12/2010Modificaciones estatutarias
  2. 12/07/2010Modificaciones estatutarias

Capital · events

  1. 10/11/2009Constitución
    Initial capital: 3 006,00 €

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. 01/08/2012#1841276
    Ceses/Dimisiones
    EL BOLO AZUL SL. Ceses/Dimisiones. Adm. Mancom.: CANTOS RUIZ JAIME;PEREZ SOLERO PUIG IÑIGO;ANGRA MARCAS ESPAÑA SL. Representan: DE SOUSA BAPTISTA PEDRO LUIZ. Datos registrales. T 27130 , F 5, S 8, H M 488758, I/A 5 (20.07.12).
  2. 27/12/2010#1004057
    Nombramientos
    EL BOLO AZUL SL. Nombramientos. Apoderado: DONATO PATRICIA;LAMEIRAO MOURINHA JOAO-PAULO;CANTOS RUIZ JAIME;PEREZ SOLERO PUIG IÑIGO. Datos registrales. T 27130 , F 3, S 8, H M 488758, I/A 4 (15.12.10).
  3. 27/12/2010#1004056
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL BOLO AZUL SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ SOLERO PUIG IÑIGO;CANTOS RUIZ JAIME;DE SOUSA BAPTISTA PEDRO LUIZ;DONATO PATRICIA. Nombramientos. Representan: DE SOUSA BAPTISTA PEDRO LUIZ. Adm. Mancom.: CANTOS RUIZ JAIME;PEREZ SOLERO PUIG IÑIGO…
  4. 12/07/2010#799870
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL BOLO AZUL SL. Ceses/Dimisiones. Adm. Solid.: LACAMBRA AGUDO ISABEL;PEREZ SOLERO PUIG IÑIGO. Nombramientos. Adm. Mancom.: PEREZ SOLERO PUIG IÑIGO;CANTOS RUIZ JAIME;DE SOUSA BAPTISTA PEDRO LUIZ;DONATO PATRICIA. Modificaciones estatutarias. Cambio de…
  5. 10/11/2009#458208
    ConstituciónNombramientos
    EL BOLO AZUL SL. Constitución. Comienzo de operaciones: 2.03.09. Objeto social: LA ORGANIZACION DE EVENTOS DEPORTIVOS, CULTURALES, MUSICALES Y DE ESPECTACULOS, EXPLOTACION DE SALAS DE CINE, GESTION DE LOCALES MUSICALES Y DE ESPECTACULOS, AGENCIA DE M…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRANADA 59 BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province