WHITE BOUREAU SL

Hoja M232464· NIF B82314816

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
221 107,90 €
Directors :
Avila Martin-Corral Maria, Avila Rodriguez Santiago

Legal information

Legal information for WHITE BOUREAU SL

NIF
Hoja registral
IRUS1000262529762
Legal formSociedad Limitada (SL)
Share capital221 107,90 €
LocalityMadrid
Register referenceTomo 14140 · Folio 10 · Hoja M232464
Former names
WHITE BOUREAU SA2012-07-24
StatusVigente

Activity

WHITE BOUREAU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 24 July 2012 to 17 September 2013, across 5 distinct types of filing. Its registered share capital is 221 107,90 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
WHITE BOUREAU SLAvila Rodriguez SantiagoAvila Rodriguez Sant…INVERSIONES LANZAMIENTO SLINVERSIONES LANZAMIE…INVERSIONES Y PROMOCIONES GRUPO 92 SLINVERSIONES Y PROMOC…GESTIONES Y PROMOCIONES DAVISA SLGESTIONES Y PROMOCIO…FEASA SLFEASA SLBUILDING BUSSINESS SLBUILDING BUSSINESS SLDISTRIBUCIONES DE AUTOMOVILES Y VEHICULOS INDUSTRIALES SLDISTRIBUCIONES DE AU…EXPLOTACIONES AGROPECUARIAS CAMBRILLO SAEXPLOTACIONES AGROPE…

Registered actos

  1. Ampliación de capitalPublished 17/09/2013· Registered 10/09/2013· I/A 10
  2. Reducción de capitalPublished 28/08/2013· Registered 21/08/2013· I/A 9
  3. Ampliación de capitalPublished 28/08/2013· Registered 21/08/2013· I/A 9
  4. NombramientosPublished 13/09/2012· Registered 30/08/2012· I/A 8
  5. Ceses/DimisionesPublished 24/07/2012· Registered 13/07/2012· I/A 7
  6. NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 7
  7. Ceses/DimisionesPublished 24/07/2012· Registered 13/07/2012· I/A 6
  8. NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 6
  9. Modificaciones estatutariasPublished 24/07/2012· Registered 13/07/2012· I/A 6

Changes

  1. 24/07/2012Cambio de denominación social

    WHITE BOUREAU SL→WHITE BOUREAU SA

  2. 24/07/2012Modificaciones estatutarias

Capital · events

  1. 17/09/2013Ampliación de capital
    Resulting capital: 221 107,90 € (+20 974,90 €)
  2. 28/08/2013Reducción de capitalAmpliación de capital
    Resulting capital: 60 100,00 € (−140 033,00 €)

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. 17/09/2013#2452862
    Ampliación de capital
    WHITE BOUREAU SL. Ampliación de capital. Capital: 20.974,90 Euros. Resultante Suscrito: 221.107,90 Euros. Datos registrales. T 14140 , F 10, S 8, H M 232464, I/A 10 (10.09.13).
  2. 28/08/2013#2429993
    Reducción de capitalAmpliación de capital
    WHITE BOUREAU SL. Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.100,00 Euros. Ampliación de capital. Capital: 140.033,00 Euros. Resultante Suscrito: 200.133,00 Euros. Datos registrales. T 14140 , F 9, S 8, H M 232464, I…
  3. 13/09/2012#1892358
    Nombramientos
    WHITE BOUREAU SL. Nombramientos. Apoderado: AVILA MARTIN-CORRAL MARIA;AVILA MARTIN-CORRAL SANTIAGO. Datos registrales. T 14140 , F 8, S 8, H M 232464, I/A 8 (30.08.12).
  4. 24/07/2012#1829259
    Ceses/DimisionesNombramientos
    WHITE BOUREAU SL. Ceses/Dimisiones. Adm. Unico: AVILA MARTIN CORRAL MARIA. Nombramientos. Adm. Unico: AVILA RODRIGUEZ SANTIAGO. Datos registrales. T 14140 , F 7, S 8, H M 232464, I/A 7 (13.07.12).
  5. 24/07/2012#1829258

    Company name: WHITE BOUREAU SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    WHITE BOUREAU SA. Transformación de sociedad. Denominación y forma adoptada: WHITE BOUREAU SL. Ceses/Dimisiones. Adm. Solid.: AVILA MARTIN CORRAL MARIA;AVILA MARTIN-CORRAL SANTIAGO. Nombramientos. Adm. Unico: AVILA MARTIN CORRAL MARIA. Modificaciones…

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/ RAIMUNDO FERNANDEZ VILLAVERDE, 13, PRIMERO IZQ., 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector