BOCHMAR ELECTRIC SL

Hoja M572212· NIF B86901444

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2014
Director :
Amieva Dalboys Carlos Alberto

Legal information

Legal information for BOCHMAR ELECTRIC SL

NIF
Hoja registral
IRUS1000291799579
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2014
LocalityMadrid
Register referenceTomo 31797 · Folio 101 · Hoja M572212
StatusVigente

Activity

BOCHMAR ELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 23 January 2014. The Spanish commercial register has published 8 filings for this company, from 23 January 2014 to 19 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

1.- El Comercio al por mayor, distribución, importación y exportación, de todo tipo de material eléctrico e informático, iluminación herramientas eléctricas y manuales, medios de seguridad, consumibles y desechables. 2.- El Comercio al por mayor distribución, importación y exportación de cualquier..

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 19/10/2022· Registered 11/10/2022· I/A 6
  2. Cambio de domicilio socialPublished 03/06/2021· Registered 27/05/2021· I/A 5
  3. Cambio de domicilio socialPublished 29/01/2019· Registered 22/01/2019· I/A 4
  4. Ceses/DimisionesPublished 03/10/2018· Registered 26/09/2018· I/A 3
  5. NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 3
  6. Cambio de domicilio socialPublished 26/03/2015· Registered 17/03/2015· I/A 2
  7. ConstituciónPublished 23/01/2014· Registered 15/01/2014· I/A 1
  8. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 1

Changes

  1. 19/10/2022Cambio de domicilio social

    C/ VELAZQUEZ 157 BJ IZ (MADRID)

  2. 03/06/2021Cambio de domicilio social

    AVDA LOS PRUNOS 10 (MADRID)

  3. 29/01/2019Cambio de domicilio social

    AVDA LOS PRUNOS 22 (MADRID)

  4. 26/03/2015Cambio de domicilio social

    C/ SERRANO 203 - 1º - E (MADRID)

Capital · events

  1. 23/01/2014Constitución
    Initial 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)

  1. 19/10/2022#7202934
    Cambio de domicilio social
    BOCHMAR ELECTRIC SL. Cambio de domicilio social. C/ VELAZQUEZ 157 BJ IZ (MADRID). Datos registrales. T 31797 , F 101, S 8, H M 572212, I/A 6 (11.10.22).
  2. 03/06/2021#6455973
    Cambio de domicilio social
    BOCHMAR ELECTRIC SL. Cambio de domicilio social. AVDA LOS PRUNOS 10 (MADRID). Datos registrales. T 31797 , F 101, S 8, H M 572212, I/A 5 (27.05.21).
  3. 29/01/2019#5229536
    Cambio de domicilio social
    BOCHMAR ELECTRIC SL. Cambio de domicilio social. AVDA LOS PRUNOS 22 (MADRID). Datos registrales. T 31797 , F 100, S 8, H M 572212, I/A 4 (22.01.19).
  4. 03/10/2018#5071302
    Ceses/DimisionesNombramientos
    BOCHMAR ELECTRIC SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MERIDA ESTHER. Nombramientos. Adm. Unico: AMIEVA DALBOYS CARLOS ALBERTO. Datos registrales. T 31797 , F 100, S 8, H M 572212, I/A 3 (26.09.18).
  5. 26/03/2015#3255039
    Cambio de domicilio social
    BOCHMAR ELECTRIC SL. Cambio de domicilio social. C/ SERRANO 203 - 1º - E (MADRID). Datos registrales. T 31797 , F 100, S 8, H M 572212, I/A 2 (17.03.15).
  6. 23/01/2014#2631598
    ConstituciónNombramientos
    BOCHMAR ELECTRIC SL. Constitución. Comienzo de operaciones: 18.12.13. Objeto social: 1.- El Comercio al por mayor, distribución, importación y exportación, de todo tipo de material eléctrico e informático, iluminación herramientas eléctricas y manual…

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 2014

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/ VELAZQUEZ 157 BJ IZ (MADRID), Madrid
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 aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector