BOVI SOCIEDAD ANONIMA

Hoja MU7956· NIF A30106066

VigenteMurcia
Registered address :
Activity :
Explotación de otro ganado bovino y búfalos
Legal form :
Sociedad Anónima (SA)
Share capital :
222 374,47 €
Directors :
Sebastian Hernandez Gonzalez, Sebastian Hernandez Pacheco, Jose Hernandez Pacheco

Legal information

Legal information for BOVI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000129886910
Legal formSociedad Anónima (SA)
Share capital222 374,47 €
Registro MercantilMURCIA
Register referenceTomo 429 · Folio 71 · Hoja MU7956
StatusVigente

Activity

BOVI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 11 filings for this company, from 24 December 2010 to 28 March 2023, across 5 distinct types of filing. Its registered share capital is 222 374,47 €.

Economic activity (CNAE)

0142 · Explotación de otro ganado bovino y búfalos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

12 nodes Person Company
BOVI SOCIEDAD ANONIMAJose Hernandez PachecoJose Hernandez Pache…Sebastian Hernandez GonzalezSebastian Hernandez …Sebastian Hernandez PachecoSebastian Hernandez …BOVICAMPO, SOCIEDAD LIMITADABOVICAMPO, SOCIEDAD …BOVICADIZ SLBOVICADIZ SLTRUEHORIZON INVERSIONES SLTRUEHORIZON INVERSIO…BOVISA INVERSIONES SLBOVISA INVERSIONES SLBOVIDOS DE MURCIA SABOVIDOS DE MURCIA SABOVINO DE LEVANTE SLBOVINO DE LEVANTE SLJOMADARA SLJOMADARA SLGALERIAS PACHECO SLGALERIAS PACHECO SL

Registered actos

  1. ReeleccionesPublished 28/03/2023· Registered 21/03/2023· I/A 19
  2. Ceses/DimisionesPublished 07/12/2021· Registered 29/11/2021· I/A 18
  3. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 18
  4. NombramientosPublished 16/10/2020· Registered 09/10/2020· I/A 17
  5. Ceses/DimisionesPublished 14/11/2018· Registered 06/11/2018· I/A 16
  6. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 16
  7. Ampliación de capitalPublished 09/01/2013· Registered 31/12/2012· I/A 15
  8. Ceses/DimisionesPublished 09/01/2013· Registered 31/12/2012· I/A 14
  9. NombramientosPublished 09/01/2013· Registered 31/12/2012· I/A 14
  10. Modificaciones estatutariasPublished 09/01/2013· Registered 31/12/2012· I/A 14
  11. NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 13

Changes

  1. 09/01/2013Modificaciones estatutarias

Capital · events

  1. 09/01/2013Ampliación de capital
    Resulting capital: 222 374,47 €

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. 28/03/2023#7460058
    Reelecciones
    BOVI SOCIEDAD ANONIMA. Reelecciones. Auditor: TORRANO AUDITORES SL. Datos registrales. T 429 , F 71, S 8, H MU 7956, I/A 19 (21.03.23).
  2. 07/12/2021#6714686
    Ceses/DimisionesNombramientos
    BOVI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SEBASTIAN HERNANDEZ GONZALEZ. Nombramientos. Consejero: SEBASTIAN HERNANDEZ GONZALEZ;JOSE HERNANDEZ PACHECO;SEBASTIAN HERNANDEZ PACHECO.Presidente: SEBASTIAN HERNANDEZ GONZALEZ. Secretario: JOSE HE…
  3. 16/10/2020#6076489
    Nombramientos
    BOVI SOCIEDAD ANONIMA. Nombramientos. Auditor: TORRANO AUDITORES SL. Datos registrales. T 429 , F 70, S 8, H MU 7956, I/A 17 ( 9.10.20).
  4. 14/11/2018#5126618
    Ceses/DimisionesNombramientos
    BOVI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SEBASTIAN HERNANDEZ GONZALEZ. Nombramientos. Adm. Unico: SEBASTIAN HERNANDEZ GONZALEZ. Datos registrales. T 429 , F 70, S 8, H MU 7956, I/A 16 ( 6.11.18). http://www.boe.es BOLETÍN OFICIAL DEL REGI…
  5. 09/01/2013#10456846
    Ampliación de capital
    BOVI SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 90.151,81 Euros. Desembolsado: 90.151,81 Euros. Resultante Suscrito: 222.374,47 Euros. Resultante Desembolsado: 222.374,47 Euros. Datos registrales. T 429 , F 69, S 8, H MU 7956, I/A 15 (31.12.1…
  6. 09/01/2013#10456845
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOVI SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: JOSE HERNANDEZ PEREZ. Presidente: JOSE HERNANDEZ PEREZ. Consejero: FRANCISCA GONZALEZ MEDRANO. Vicepresid.: FRANCISCA GONZALEZ MEDRANO. Consejero: SEBASTIAN HERNANDEZ GONZALEZ. Secretario: SEBASTIAN…
  7. 24/12/2010#1001238
    Nombramientos
    BOVI SOCIEDAD ANONIMA. Nombramientos. Auditor: TORRANO AUDITORES SL. Datos registrales. T 429 , F 69, S 8, H MU 7956, I/A 13 (15.12.10).

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 addressCalle Tropel, número 34, MURCIA, ALCANTARILLA
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 — Explotación de otro ganado bovino y búfalos — are listed together.

Prospect this sectorAll companies in this sector