LOS MARMOLES DE BOHONAL SL

Hoja M529077

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
935 000,00 €
Incorporation :
13/12/2011
Director :
Rodriguez Rodriguez Jose Manuel

Legal information

Legal information for LOS MARMOLES DE BOHONAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital935 000,00 €
Incorporation date13/12/2011
Register referenceTomo 29393 · Folio 127 · Hoja M529077
StatusVigente

Activity

LOS MARMOLES DE BOHONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 December 2011. The Spanish commercial register has published 6 filings for this company, from 13 December 2011 to 18 August 2015, across 4 distinct types of filing. Its registered share capital is 935 000,00 €.

Corporate purpose

LA COMPRA, VENTA Y ALQUILER DE LOCALES, EDIFICACIONES, VIVIENDAS, TERRENOS, ASI COMO LOS SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOS MARMOLES DE BOHON…Rodriguez Rodriguez Jose ManuelRodriguez Rodriguez …

Registered actos

  1. Ampliación de capitalPublished 18/08/2015· Registered 07/08/2015· I/A 4
  2. Ceses/DimisionesPublished 21/01/2013· Registered 11/01/2013· I/A 3
  3. NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 3
  4. Ampliación de capitalPublished 27/01/2012· Registered 18/01/2012· I/A 2
  5. ConstituciónPublished 13/12/2011· Registered 29/11/2011· I/A 1
  6. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 1

Capital · events

  1. 18/08/2015Ampliación de capital
    Resulting capital: 935 000,00 € (+22 352,00 €)
  2. 27/01/2012Ampliación de capital
    Resulting capital: 912 648,00 € (+909 648,00 €)
  3. 13/12/2011Constitución
    Initial capital: 3 000,00 €

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. 18/08/2015#3468248
    Ampliación de capital
    LOS MARMOLES DE BOHONAL SL. Ampliación de capital. Capital: 22.352,00 Euros. Resultante Suscrito: 935.000,00 Euros. Datos registrales. T 29393 , F 127, S 8, H M 529077, I/A 4 ( 7.08.15).
  2. 21/01/2013#2079943
    Ceses/DimisionesNombramientos
    LOS MARMOLES DE BOHONAL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CAMPOS JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ JOSE MANUEL. Datos registrales. T 29393 , F 127, S 8, H M 529077, I/A 3 (11.01.13).
  3. 27/01/2012#1561092
    Ampliación de capital
    LOS MARMOLES DE BOHONAL SL. Ampliación de capital. Capital: 909.648,00 Euros. Resultante Suscrito: 912.648,00 Euros. Datos registrales. T 29393 , F 126, S 8, H M 529077, I/A 2 (18.01.12).
  4. 13/12/2011#1498676
    ConstituciónNombramientos
    LOS MARMOLES DE BOHONAL SL. Constitución. Comienzo de operaciones: 14.11.11. Objeto social: LA COMPRA, VENTA Y ALQUILER DE LOCALES, EDIFICACIONES, VIVIENDAS, TERRENOS, ASI COMO LOS SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA. Domicilio: C/ HIERRO…

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 2011

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/ HIERRO 4 PORTAL E 4º B (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