BOGAR UNIVERSAL SOCIEDAD LIMITADA
Hoja V91282· NIF B97346043
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Boix Garcia Laura, Boix Garcia Emilia, Boix Martinez Juan Jose, Boix Garcia Nuria
Legal information
Legal information for BOGAR UNIVERSAL SOCIEDAD LIMITADA
Activity
BOGAR UNIVERSAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 2 April 2012 to 20 April 2017, across 2 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Boix Garcia LauraSince 22/03/2012PresidenteConsejero
- Boix Garcia EmiliaSince 22/03/2012Consejero
- Boix Martinez Juan JoseSince 22/03/2012ConsejeroSecretario
- Boix Garcia NuriaSince 22/03/2012ConsejeroSecretario
Former
- Garcia Perez EmiliaCeased on 10/04/2017Secretario
Directors network map
Registered actos
Timeline (BORME)
- 20/04/2017#4343991Ceses/DimisionesNombramientos
BOGAR UNIVERSAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: GARCIA PEREZ EMILIA. Nombramientos. Secretario: BOIX GARCIA NURIA. Datos registrales. T 7547, L 4848, F 203, S 8, H V 91282, I/A 8 (10.04.17).
- 02/04/2012#1669201Ceses/DimisionesNombramientos
BOGAR UNIVERSAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BOIX GARCIA EMILIA;BOIX GARCIA LAURA. Presidente: BOIX GARCIA LAURA. Consejero: BOIX GARCIA NURIA;BOIX MARTINEZ JUAN JOSE. Secretario: BOIX MARTINEZ JUAN JOSE. Nombramientos. Consejero: … - 02/04/2012#1669200Ceses/DimisionesNombramientos
BOGAR UNIVERSAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BOIX GARCIA NURIA. Con.Delegado: BOIX MARTINEZ JUAN JOSE. Consejero: BOIX MARTINEZ JUAN JOSE. Secretario: BOIX MARTINEZ JUAN JOSE. Consejero: BOIX GARCIA EMILIA;BOIX GARCIA LAURA. Presid…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.