BOCA 2 CALIENTES SOCIEDAD LIMITADA

Hoja J9067· NIF B23441009

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Sanchez Luis Javier

Legal information

Legal information for BOCA 2 CALIENTES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000007916351
Legal formSociedad Limitada (SL)
Register referenceTomo 250 · Folio 21 · Hoja J9067
StatusVigente

Activity

BOCA 2 CALIENTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 2 filings for this company, from 29 April 2010 to 27 June 2013.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BOCA 2 CALIENTES SOCI…Lopez Sanchez Luis JavierLopez Sanchez Luis J…SPANO PARTS SOCIEDAD LIMITADASPANO PARTS SOCIEDAD…DIVAN BROKERS SOCIEDAD LIMITADADIVAN BROKERS SOCIED…TECNIOT SOLUTIONS SOCIEDAD LIMITADATECNIOT SOLUTIONS SO…GRUPO GEMINIS COMUNICACION E IMAGEN SLGRUPO GEMINIS COMUNI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOCA 2 CALIENTES SOCI…Lopez Sanchez Luis JavierLopez Sanchez Luis J…SPANO PARTS SOCIEDAD LIMITADASPANO PARTS SOCIEDAD…

Beneficial owner (UBO)

Lopez Sanchez Luis Javier100 %

Individual · ultimate beneficial owner · since 29/04/2010

Beneficial owner network map

3 nodes Person Company
BOCA 2 CALIENTES SOCI…Lopez Sanchez Luis JavierLopez Sanchez Luis J…SPANO PARTS SOCIEDAD LIMITADASPANO PARTS SOCIEDAD…

Registered actos

  1. Declaración de unipersonalidadPublished 29/04/2010· Registered 21/04/2010· I/A 3

Changes

  1. 29/04/2010Declaración de unipersonalidad

    LOPEZ SANCHEZ LUIS JAVIER

Timeline (BORME)

  1. 27/06/2013#2344930
    BOCA 2 CALIENTES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 250 , F 21, S 8, H J 9067, I/A 3 a (21.06.13).
  2. 29/04/2010#699043
    Declaración de unipersonalidad
    BOCA 2 CALIENTES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ SANCHEZ LUIS JAVIER. Datos registrales. T 250 , F 21, S 8, H J 9067, I/A 3 (21.04.10).

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 CONCEPCION PUCHOL, 28, JAÉN, MARTOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.