TBF EL BOSQUE SL

Hoja M191999· NIF B81682981

Struck off · 24/12/2015Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TBF EL BOSQUE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 12154 · Folio 183 · Hoja M191999
StatusBaja

Activity

TBF EL BOSQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 15 December 2009 to 24 December 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

La comercialización, instalación y decoración de mobiliario en general (CNAE 4647, 4665 y 4759).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2015· Registered 17/12/2015· I/A 9
  2. RevocacionesPublished 24/12/2015· Registered 17/12/2015· I/A 9
  3. DisoluciónPublished 24/12/2015· Registered 17/12/2015· I/A 9
  4. ExtinciónPublished 24/12/2015· Registered 17/12/2015· I/A 9
  5. NombramientosPublished 17/09/2015· Registered 09/09/2015· I/A 8
  6. Ceses/DimisionesPublished 17/09/2015· Registered 09/09/2015· I/A 7
  7. NombramientosPublished 17/09/2015· Registered 09/09/2015· I/A 7
  8. Modificaciones estatutariasPublished 20/02/2015· Registered 12/02/2015· I/A 6
  9. Cambio de objeto socialPublished 20/02/2015· Registered 12/02/2015· I/A 6
  10. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 5

Changes

  1. 24/12/2015Disolución
  2. 24/12/2015Extinción
  3. 20/02/2015Cambio de objeto social

    La comercialización, instalación y decoración de mobiliario en general (CNAE 4647, 4665 y 4759).

  4. 20/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2015#3648614
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TBF EL BOSQUE SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ ALVAREZ EMILIO;LANTERO ALONSO FELIPE. Revocaciones. Apoderado: ZARZUELA SANCHEZ ALICIA. Apo.Manc.: MOLERO DE AVILA MARTIN DE SAN PABLO ESTRELLA;ZARZUELA SANCHEZ ALICIA;GONZALEZ EXPOSITO JUAN;…
  2. 17/09/2015#3504253
    Nombramientos
    TBF EL BOSQUE SL. Nombramientos. Apo.Manc.: MOLERO DE AVILA MARTIN DE SAN PABLO ESTRELLA;ZARZUELA SANCHEZ ALICIA;GONZALEZ EXPOSITO JUAN;GONZALEZ EXPOSITO VICTORIA. Datos registrales. T 12154 , F 182, S 8, H M 191999, I/A 8 ( 9.09.15).
  3. 17/09/2015#3504252
    Ceses/DimisionesNombramientos
    TBF EL BOSQUE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ALVAREZ EMILIO;LANTERO ALONSO FELIPE. Nombramientos. Adm. Mancom.: GONZALEZ ALVAREZ EMILIO;LANTERO ALONSO FELIPE. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  4. 20/02/2015#3202729
    Modificaciones estatutariasCambio de objeto social
    TBF EL BOSQUE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. La comercialización, instalación y decoración de mobiliario en general (CNAE 4647, 4665 y 4759). Datos registrales. T 12154 , F 182, S 8, …
  5. 15/12/2009#510595
    Nombramientos
    TBF EL BOSQUE SL. Nombramientos. Apoderado: ZARZUELA SANCHEZ ALICIA. Datos registrales. T 12154 , F 181, S 8, H M 191999, I/A 5 ( 2.12.09).

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 addressMadrid
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