BOBEXPRESS SL

Hoja AS24199· NIF B33869256

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Director :
Gutierrez Urdiales Higinio Borja

Legal information

Legal information for BOBEXPRESS SL

NIF
Hoja registral
IRUS1000232300021
Legal formSociedad Limitada (SL)
LocalityGijón
Register referenceTomo 2786 · Folio 197 · Hoja AS24199
StatusVigente

Activity

BOBEXPRESS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 5 filings for this company, from 3 September 2013 to 11 October 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOBEXPRESS SLGutierrez Urdiales Higinio BorjaGutierrez Urdiales H…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOBEXPRESS SLDiaz Fernandez RobertoDiaz Fernandez Rober…

Beneficial owner (UBO)

Diaz Fernandez Roberto100 %

Individual · ultimate beneficial owner · since 03/09/2013

Beneficial owner network map

2 nodes Person Company
BOBEXPRESS SLDiaz Fernandez RobertoDiaz Fernandez Rober…

Registered actos

  1. Ceses/DimisionesPublished 11/10/2018· Registered 03/10/2018· I/A 4
  2. NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 4
  3. Declaración de unipersonalidadPublished 03/09/2013· Registered 23/08/2013· I/A 3
  4. Modificaciones estatutariasPublished 03/09/2013· Registered 23/08/2013· I/A 3
  5. Cambio de domicilio socialPublished 03/09/2013· Registered 23/08/2013· I/A 3

Changes

  1. 03/09/2013Cambio de domicilio social

    C/ ZOILA 29 BAJO (GIJON)

  2. 03/09/2013Declaración de unipersonalidad

    DIAZ FERNANDEZ ROBERTO

  3. 03/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2018#5083867
    Ceses/DimisionesNombramientos
    BOBEXPRESS SL. Ceses/Dimisiones. Adm. Unico: DIAZ FERNANDEZ ROBERTO. Nombramientos. Adm. Unico: GUTIERREZ URDIALES HIGINIO BORJA. Datos registrales. T 2786 , F 197, S 8, H AS 24199, I/A 4 ( 3.10.18).
  2. 03/09/2013#2437108
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    BOBEXPRESS SL. Declaración de unipersonalidad. Socio único: DIAZ FERNANDEZ ROBERTO. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ZOILA 29 BAJO (GIJON).…

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/ ZOILA 29 BAJO (GIJON), Gijón, Asturias
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector