LATIN BOOST GROUP ESPAÑA SL
Hoja M509207· NIF B86063401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 200,00 €
- Incorporation :
- 29/11/2010
- Director :
- Polanco Soutullo Guillermo
Legal information
Legal information for LATIN BOOST GROUP ESPAÑA SL
Activity
LATIN BOOST GROUP ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 November 2010. The Spanish commercial register has published 3 filings for this company, from 29 November 2010 to 11 April 2011, across 3 distinct types of filing. Its registered share capital is 7 200,00 €.
Corporate purpose
PRESTAR SERVICIOS DE ASESORAMIENTO PARA FACILITAR Y MEJORAR LA GESTION EMPRESARIAL. OFRECER A PERSONAS FISICAS O JURIDICAS, TANTO ESPAÑOLES COMO EXTRANJERAS, SERVICIOS QUE PUEDEN ABARCAR DESDE EL ASESORAMIENTO INTEGRAL....
Directors and representatives
Directors
Current
- Polanco Soutullo GuillermoSince 17/11/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/04/2011· Registered 29/03/2011· I/A 2
- ConstituciónPublished 29/11/2010· Registered 17/11/2010· I/A 1
- NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 1
Changes
- 11/04/2011Cambio de domicilio social
C/ SERRANO 63 - 5º IZQUIERDA, ESCALERA CASTELLANA (MADRID)
Capital · events
- 29/11/2010ConstituciónInitial capital: 7 200,00 €
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)
- 11/04/2011#1165154Cambio de domicilio social
LATIN BOOST GROUP ESPAÑA SL. Cambio de domicilio social. C/ SERRANO 63 - 5º IZQUIERDA, ESCALERA CASTELLANA (MADRID). Datos registrales. T 28273 , F 79, S 8, H M 509207, I/A 2 (29.03.11).
- 29/11/2010#966152ConstituciónNombramientos
LATIN BOOST GROUP ESPAÑA SL. Constitución. Comienzo de operaciones: 28.10.10. Objeto social: PRESTAR SERVICIOS DE ASESORAMIENTO PARA FACILITAR Y MEJORAR LA GESTION EMPRESARIAL. OFRECER A PERSONAS FISICAS O JURIDICAS, TANTO ESPAÑOLES COMO EXTRANJERAS,…
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 2010
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.