EL BOSQUE DEL ABROJO SA
Hoja VA174· NIF A47010103
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- INVERSIONES CASTILLA 2000 SL, PROYECTO 5001 SL, ZARCOI CONSTRUCCION E INVERSIONES SL, EUROINMOBILIARIA VALLADOLID SL, Zarzuela Lopez Rosa Maria, Zarzuela San Miguel Maria Rosario
Legal information
Legal information for EL BOSQUE DEL ABROJO SA
Activity
EL BOSQUE DEL ABROJO SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 27 August 2014 to 19 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- INVERSIONES CASTILLA 2000 SLSince 20/08/2014PresidenteConsejero
- PROYECTO 5001 SLSince 20/08/2014Consejero
- ZARCOI CONSTRUCCION E INVERSIONES SLSince 20/08/2014Consejero
- EUROINMOBILIARIA VALLADOLID SLSince 20/08/2014Consejero
- Zarzuela Lopez Rosa MariaSince 20/08/2014Consejero
- Zarzuela San Miguel Maria RosarioSince 20/08/2014ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2024· Registered 09/08/2024· I/A 19
- ReeleccionesPublished 19/08/2024· Registered 09/08/2024· I/A 19
- Ceses/DimisionesPublished 07/08/2018· Registered 31/07/2018· I/A 18
- NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 18
- Ceses/DimisionesPublished 27/08/2014· Registered 20/08/2014· I/A 17
- NombramientosPublished 27/08/2014· Registered 20/08/2014· I/A 17
Timeline (BORME)
- 19/08/2024#8218437Ceses/DimisionesReelecciones
EL BOSQUE DEL ABROJO SA. Ceses/Dimisiones. Cons.Del.Sol: INVERSIONES CASTILLA 2000 SL;ZARCOI CONSTRUCCION E INVERSIONES SL. Reelecciones. Consejero: INVERSIONES CASTILLA 2000 SL;EUROINMOBILIARIA VALLADOLID SL;ZARCOI CONSTRUCCION E INVERSIONES SL;PROY… - 07/08/2018#5001931Ceses/DimisionesNombramientos
EL BOSQUE DEL ABROJO SA. Ceses/Dimisiones. Consejero: INVERSIONES CASTILLA 2000 SL;EUROINMOBILIARIA VALLADOLID SL;ZARCOI CONSTRUCCION E INVERSIONES SL;PROYECTO 5001 SL;ZARZUELA LOPEZ ROSA MARIA;ZARZUELA SAN MIGUEL MARIA ROSARIO. Presidente: INVERSION… - 27/08/2014#2947826Ceses/DimisionesNombramientos
EL BOSQUE DEL ABROJO SA. Ceses/Dimisiones. Consejero: ZARZUELA SAN MIGUEL MARIA ROSARIO;ZARZUELA LOPEZ ROSA MARIA. Secretario: ZARZUELA SAN MIGUEL MARIA ROSARIO. Consejero: INVERSIONES CASTILLA 2000 SL;EUROINMOBILIARIA VALLADOLID SL;PROYECTO 5001 SL;…
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 — CNAE 6811 — are listed together.