BEJUVINA SL
Hoja CS38002· NIF B12957007
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/09/2015
- Director :
- Navarro Bosch Juan
Legal information
Legal information for BEJUVINA SL
Activity
BEJUVINA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 29 September 2015. The Spanish commercial register has published 5 filings for this company, from 29 September 2015 to 5 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4740
Corporate purpose
la importación, comercialización, distribución, instalación y venta de aparatos de telefonía fija y móvil, y sus accesorios; y la asistencia técnica, reparación y conservación de los mismos y prestación de soporte técnico a terceros.
Directors and representatives
Directors
Current
- Navarro Bosch JuanSince 22/09/2015Administrador Único
Former
- Vital Peris BeatrizCeased on 23/03/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Navarro Bosch Juan100 %
Individual · since 05/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Bosch Juan100 %
Individual · ultimate beneficial owner · since 05/04/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/04/2018· Registered 23/03/2018· I/A 3
- Ceses/DimisionesPublished 05/04/2018· Registered 23/03/2018· I/A 2
- NombramientosPublished 05/04/2018· Registered 23/03/2018· I/A 2
- ConstituciónPublished 29/09/2015· Registered 22/09/2015· I/A 1
- NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 1
Changes
- 05/04/2018Declaración de unipersonalidad
NAVARRO BOSCH JUAN
Capital · events
- 29/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 05/04/2018#4825530Declaración de unipersonalidad
BEJUVINA SL. Declaración de unipersonalidad. Socio único: NAVARRO BOSCH JUAN. Datos registrales. T 1683, L 1244, F 148, S 8, H CS 38002, I/A 3 (23.03.18).
- 05/04/2018#4825529Ceses/DimisionesNombramientos
BEJUVINA SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO BOSCH JUAN;VITAL PERIS BEATRIZ. Nombramientos. Adm. Unico: NAVARRO BOSCH JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registral… - 29/09/2015#3517290ConstituciónNombramientos
BEJUVINA SL. Constitución. Comienzo de operaciones: 15.09.15. Objeto social: la importación, comercialización, distribución, instalación y venta de aparatos de telefonía fija y móvil, y sus accesorios; y la asistencia técnica, reparación y conservaci…
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· Incorporated 2015
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 4740 — are listed together.