PROMOCIONES BOURDEAUX 2005 SL
Hoja M387802· NIF B84450063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fuentetaja Fraile Oscar
Legal information
Legal information for PROMOCIONES BOURDEAUX 2005 SL
Activity
PROMOCIONES BOURDEAUX 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Fuentetaja Fraile OscarSince 22/05/2012Administrador Único
Former
- Fuentetaja Fraile Maria MontserratCeased on 22/05/2012Administrador Único
Authorised representatives
Current
- Ibañez Rivero RaquelSince 22/05/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/06/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 5
- Declaración de unipersonalidadPublished 01/06/2012· Registered 22/05/2012· I/A 4
- Ceses/DimisionesPublished 01/06/2012· Registered 22/05/2012· I/A 4
- NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 4
- Cambio de domicilio socialPublished 01/06/2012· Registered 22/05/2012· I/A 4
Changes
- 01/06/2012Cambio de domicilio social
C/ CRONOS 26 2 - B-3 (MADRID)
- 01/06/2012Declaración de unipersonalidad
FUENTETAJA FRAILE OSCAR
Timeline (BORME)
- 01/06/2012#1751364Nombramientos
PROMOCIONES BOURDEAUX 2005 SL. Nombramientos. Apoderado: IBAÑEZ RIVERO RAQUEL. Datos registrales. T 21772 , F 17, S 8, H M 387802, I/A 5 (22.05.12).
- 01/06/2012#1751363Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PROMOCIONES BOURDEAUX 2005 SL. Declaración de unipersonalidad. Socio único: FUENTETAJA FRAILE OSCAR. Ceses/Dimisiones. Adm. Unico: FUENTETAJA FRAILE MARIA MONTSERRAT. Nombramientos. Adm. Unico: FUENTETAJA FRAILE OSCAR. Cambio de domicilio social. C/ …
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.