FINCA CASA BOLEA DE ORCERA SL
Hoja M152929· NIF B81190258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FINCA CASA BOLEA DE ORCERA SL
Activity
FINCA CASA BOLEA DE ORCERA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 9 filings for this company, from 2 October 2012 to 9 January 2017, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sanchez Dominguez Juan AntonioCeased on 30/12/2016Administrador Único
- TARTARY SLCeased on 20/09/2012Administrador Único
Authorised representatives
Former
- Trueba Olazabal EmilioCeased on 20/09/2012Representante
- Vico Lizana JoseCeased on 30/12/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2017· Registered 30/12/2016· I/A 5
- DisoluciónPublished 09/01/2017· Registered 30/12/2016· I/A 5
- ExtinciónPublished 09/01/2017· Registered 30/12/2016· I/A 5
- NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 4
- Ceses/DimisionesPublished 02/10/2012· Registered 20/09/2012· I/A 3
- NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 3
- Modificaciones estatutariasPublished 02/10/2012· Registered 20/09/2012· I/A 3
- Ampliacion del objeto socialPublished 02/10/2012· Registered 20/09/2012· I/A 3
- Cambio de domicilio socialPublished 02/10/2012· Registered 20/09/2012· I/A 3
Changes
- 09/01/2017Disolución
- 09/01/2017Extinción
- 02/10/2012Ampliación del objeto social
PROMOCION, CONSTRUCCION, REHABILITACION, ARRENDAMIENTO, COMPRA Y VENTA DE BIENES INMUEBLES, RUSTICOS O URBANOS, Y LA EXPLOTACION AGRICOLA DE FINCAS RUSTICAS.
- 02/10/2012Cambio de domicilio social
AVDA CERRO DEL AGUILA 3 2 (SAN SEBASTIAN DE LOS REYES)
- 02/10/2012Modificaciones estatutarias
Timeline (BORME)
- 09/01/2017#10499913Ceses/DimisionesDisoluciónExtinción
FINCA CASA BOLEA DE ORCERA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DOMINGUEZ JUAN ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 9513 , F 223, S 8, H M 152929, I/A 5 (30.12.16).
- 29/10/2012#1957955Nombramientos
FINCA CASA BOLEA DE ORCERA SL. Nombramientos. Apoderado: VICO LIZANA JOSE. Datos registrales. T 9513 , F 222, S 8, H M 152929, I/A 4 (17.10.12).
- 02/10/2012#1917744Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
FINCA CASA BOLEA DE ORCERA SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: TARTARY SL. Representan: TRUEBA OLAZABAL EMILIO. Nombramientos. Adm. Unico: SANCHEZ DOMINGUEZ JUAN ANTONIO. Modificaciones estatutarias. NUEVA REDACCION DE LOS ESTATUTO…
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.