THE BUILDING BOY SL
Hoja M393211· NIF B84520485
- Registered address :
- Activity :
- Investigación y desarrollo experimental en biotecnología
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz De Bustamante Ulloa Luis Gonzaga
Legal information
Legal information for THE BUILDING BOY SL
Activity
THE BUILDING BOY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). The Spanish commercial register has published 4 filings for this company, from 19 May 2015 to 19 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
7211 · Investigación y desarrollo experimental en biotecnología
Directors and representatives
Directors
Current
- Diaz De Bustamante Ulloa Luis GonzagaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Diaz De Bustamante Pereda AlejandraSince 01/10/2015Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/04/2021· Registered 12/04/2021· I/A 7
- Cambio de domicilio socialPublished 22/06/2018· Registered 15/06/2018· I/A 6
- NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 5
- Modificaciones estatutariasPublished 19/05/2015· Registered 08/05/2015· I/A 4
Changes
- 19/04/2021Modificaciones estatutarias
- 22/06/2018Cambio de domicilio social
C/ ANTONIO MAURA 12 4º IZ (MADRID)
- 19/05/2015Modificaciones estatutarias
Timeline (BORME)
- 19/04/2021#6362341Modificaciones estatutarias
THE BUILDING BOY SL. Modificaciones estatutarias. Modificado el Articulo 15 de los Estatutos Sociales.. Datos registrales. T 22050 , F 135, S 8, H M 393211, I/A 7 (12.04.21).
- 22/06/2018#4937166Cambio de domicilio social
THE BUILDING BOY SL. Cambio de domicilio social. C/ ANTONIO MAURA 12 4º IZ (MADRID). Datos registrales. T 22050 , F 135, S 8, H M 393211, I/A 6 (15.06.18).
- 09/10/2015#3533263Nombramientos
THE BUILDING BOY SL. Nombramientos. Apoderado: DIAZ DE BUSTAMANTE PEREDA ALEJANDRA. Datos registrales. T 22050 , F 134, S 8, H M 393211, I/A 5 ( 1.10.15).
- 19/05/2015#3326591Modificaciones estatutarias
THE BUILDING BOY SL. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 22050 , F 133, S 8, H M 393211, I/A 4 ( 8.05.15).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Investigación y desarrollo experimental en biotecnología — are listed together.