LA BOLATA IMPORTA SL

Hoja V175236· NIF B54501796

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Perello Gavila Bartolome

Legal information

Legal information for LA BOLATA IMPORTA SL

NIF
Hoja registral
IRUS1000170656143
Legal formSociedad Limitada (SL)
LocalityOliva
Phone
Register referenceTomo 10253 · Folio 140 · Hoja V175236
StatusVigente

Activity

LA BOLATA IMPORTA SL is a Sociedad Limitada (SL) with its registered office in Oliva (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 23 March 2017 to 18 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BERAM HOLDING GROUP LEVANTE SL100 %Vigente

Legal entity · since 30/11/2023

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 18/12/2024· Registered 11/12/2024· I/A 8
  2. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 6
  3. Declaración de unipersonalidadPublished 30/11/2023· Registered 23/11/2023· I/A 5
  4. NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 4
  5. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 3
  6. Cambio de domicilio socialPublished 23/03/2017· Registered 15/03/2017· I/A 2

Changes

  1. 30/11/2023Declaración de unipersonalidad

    BERAM HOLDING GROUP LEVANTE SL

  2. 23/03/2017Cambio de domicilio social

    C/ LLAUNERS 5,7 - POLIGONO INDUSTRIAL JOVADES (OLIVA)

Timeline (BORME)

  1. 18/12/2024#8404527
    Reelecciones
    LA BOLATA IMPORTA SL. Reelecciones. Auditor: CLIMENT AUDITORES Y ASOCIADOS SOCIEDAD LIMITADA PR. Datos registrales. S 8 , H V 175236, I/A 8 (11.12.24).
  2. 13/12/2023#7838619
    Nombramientos
    LA BOLATA IMPORTA SL. Nombramientos. Aud.C.Con.: CLIMENT AUDITORES Y ASOCIADOS SOCIEDAD LIMITADA PR. Datos registrales. T 10253, L 7535, F 140, S 8, H V 175236, I/A 6 ( 4.12.23).
  3. 30/11/2023#7820627
    Declaración de unipersonalidad
    LA BOLATA IMPORTA SL. Declaración de unipersonalidad. Socio único: BERAM HOLDING GROUP LEVANTE SL. Datos registrales. T 10253, L 7535, F 140, S 8, H V 175236, I/A 5 (23.11.23).
  4. 29/06/2022#7051021
    Nombramientos
    LA BOLATA IMPORTA SL. Nombramientos. Auditor: CLIMENT AUDITORES Y ASOCIADOS SOCIEDAD LIMITADA PR. Datos registrales. T 10253, L 7535, F 140, S 8, H V 175236, I/A 4 (22.06.22).
  5. 16/01/2019#5207198
    Nombramientos
    LA BOLATA IMPORTA SL. Nombramientos. Aud.Supl.: VARELA PIRES ANGEL. Datos registrales. T 10253, L 7535, F 140, S 8, H V 175236, I/A 3 ( 9.01.19).
  6. 23/03/2017#4303410
    Cambio de domicilio social
    LA BOLATA IMPORTA SL. Cambio de domicilio social. C/ LLAUNERS 5,7 - POLIGONO INDUSTRIAL JOVADES (OLIVA). Datos registrales. T 10253, L 7535, F 140, S 8, H V 175236, I/A 2 (15.03.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LLAUNERS 5, 7 - POLIGONO INDUSTRIAL JOVADES (OLIVA), Oliva, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector