SUELO BOADILLA SL

Hoja M744466· NIF B45924529

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
San Frutos Barruz Alvaro

Legal information

Legal information for SUELO BOADILLA SL

NIF
Hoja registral
IRUS1000308007764
Legal formSociedad Limitada (SL)
LocalityArroyomolinos
Register referenceTomo 42044 · Folio 162 · Hoja M744466
StatusVigente

Activity

SUELO BOADILLA SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 8 July 2021 to 18 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUELO BOADILLA SLSan Frutos Barruz AlvaroSan Frutos Barruz Al…SUELO BOADILLA SLSUELO BOADILLA SL

Registered actos

  1. Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 4
  2. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 4
  3. Ceses/DimisionesPublished 25/10/2021· Registered 18/10/2021· I/A 3
  4. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 3
  5. Modificaciones estatutariasPublished 25/10/2021· Registered 18/10/2021· I/A 3
  6. Modificaciones estatutariasPublished 08/07/2021· Registered 01/07/2021· I/A 2
  7. Cambio de domicilio socialPublished 08/07/2021· Registered 01/07/2021· I/A 2

Changes

  1. 25/10/2021Modificaciones estatutarias
  2. 08/07/2021Cambio de domicilio social

    C/ MOLINERO 1 (ARROYOMOLINOS)

  3. 08/07/2021Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2023#7335821
    Ceses/DimisionesNombramientos
    SUELO BOADILLA SL. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ MARIA BELEN. Nombramientos. Adm. Unico: SAN FRUTOS BARRUZ ALVARO. Datos registrales. T 42044 , F 162, S 8, H M 744466, I/A 4 (11.01.23).
  2. 25/10/2021#6652694
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUELO BOADILLA SL. Ceses/Dimisiones. Adm. Unico: SAN FRUTOS BARRUZ ALVARO. Nombramientos. Adm. Unico: PEREZ GONZALEZ MARIA BELEN. Modificaciones estatutarias. Modificación del artículo de los estatutos número 10. Organización y de la administración d…
  3. 08/07/2021#6516222
    Modificaciones estatutariasCambio de domicilio social
    SUELO BOADILLA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ MOLINERO 1 (ARROYOMOLINOS). Datos registrales. T 42044 , F 162, S 8, H M 744466, I/A 2 ( 1.07.21).

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/ MOLINERO 1 (ARROYOMOLINOS), Arroyomolinos, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector