PUENTE BOEZA SL

Hoja M439594· NIF B85114908

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
7 013 844,33 €

Legal information

Legal information for PUENTE BOEZA SL

NIF
Hoja registral
IRUS1000280144858
Legal formSociedad Limitada (SL)
Share capital7 013 844,33 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 24438 · Folio 16 · Hoja M439594
StatusVigente

Activity

PUENTE BOEZA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 20 March 2013 to 24 January 2022, across 4 distinct types of filing. Its registered share capital is 7 013 844,33 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
PUENTE BOEZA SLGay Fernandez Santiago-ManuelGay Fernandez Santia…EDIFICACIONES VALDEON SLEDIFICACIONES VALDEO…LA REUNION CENTRO DE ESCALADA SLLA REUNION CENTRO DE…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2022· Registered 17/01/2022· I/A 7
  2. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 7
  3. Reducción de capitalPublished 03/09/2020· Registered 27/08/2020· I/A 6
  4. Modificaciones estatutariasPublished 03/09/2020· Registered 27/08/2020· I/A 6
  5. Ceses/DimisionesPublished 12/12/2014· Registered 03/12/2014· I/A 5
  6. NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 5
  7. Reducción de capitalPublished 20/03/2013· Registered 07/03/2013· I/A 4

Changes

  1. 03/09/2020Modificaciones estatutarias

Capital · events

  1. 03/09/2020Reducción de capital
    Resulting capital: 7 013 844,33 €
  2. 20/03/2013Reducción de capital
    Resulting capital: 9 665 464,60 €

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. 24/01/2022#6775621
    Ceses/DimisionesNombramientos
    PUENTE BOEZA SL. Ceses/Dimisiones. Consejero: GAY DE CASTRO SANTIAGO;GAY FERNANDEZ PAULA-PILAR. Secretario: GAY FERNANDEZ PAULA-PILAR. Consejero: FERNANDEZ RODRIGUEZ PILAR;GAY FERNANDEZ SANTIAGO-MANUEL. Cons.Del.Sol: GAY FERNANDEZ PAULA-PILAR. Presid…
  2. 03/09/2020#6019253
    Reducción de capitalModificaciones estatutarias
    PUENTE BOEZA SL. Reducción de capital. Importe reducción: 2.351.620,27 Euros. Resultante Suscrito: 7.013.844,33 Euros. Reducción de capital. Importe reducción: 371.604,33 Euros. Resultante Suscrito: 6.642.240,00 Euros. Modificaciones estatutarias. Ar…
  3. 12/12/2014#3107447
    Ceses/DimisionesNombramientos
    PUENTE BOEZA SL. Ceses/Dimisiones. Cons.Del.Sol: GAY DE CASTRO SANTIAGO. Presidente: GAY DE CASTRO SANTIAGO. Nombramientos. Presidente: GAY FERNANDEZ SANTIAGO-MANUEL. Cons.Del.Sol: GAY FERNANDEZ SANTIAGO-MANUEL. Datos registrales. T 24438 , F 15, S 8…
  4. 20/03/2013#2183543
    Reducción de capital
    PUENTE BOEZA SL. Reducción de capital. Importe reducción: 1.860.775,40 Euros. Resultante Suscrito: 9.665.464,60 Euros. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 9.365.464,60 Euros. Datos registrales. T 24438 , F …

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/ SANCHIDRIAN 49, MADRID, POZUELO DE ALARCÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector