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BODEDEBO SL

Hoja GI45809

ActiveGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sonia Sosa Tuneu

Legal information

Legal information for BODEDEBO SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2660 · Folio 51 · Hoja GI45809

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 18/09/2013· Registered 10/09/2013· I/A 6
  2. NombramientosPublished 18/09/2013· Registered 10/09/2013· I/A 6
  3. Ceses/DimisionesPublished 23/04/2013· Registered 16/04/2013· I/A 4
  4. NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 4
  5. Cambio de domicilio socialPublished 23/04/2013· Registered 16/04/2013· I/A 4
  6. Ceses/DimisionesPublished 02/12/2009· Registered 23/11/2009· I/A 3
  7. NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 3

Timeline (BORME)

  1. 18/09/2013#2454437
    Ceses/DimisionesNombramientos
    BODEDEBO SL. Ceses/Dimisiones. Adm. Unico: JOSE VILALTA POUS. Nombramientos. Adm. Unico: SONIA SOSA TUNEU. Datos registrales. T 2660 , F 51, S 8, H GI 45809, I/A 6 (10.09.13).
  2. 24/05/2013#2291388
    BODEDEBO SL. Otros conceptos: Adaptación de los Estatutos sociales a la Ley 1/2010. Datos registrales. T 2660 , F 49, S 8, H GI 45809, I/A 5 (17.05.13).
  3. 23/04/2013#2241883
    Ceses/DimisionesNombramientosCambio de domicilio social
    BODEDEBO SL. Ceses/Dimisiones. Adm. Unico: CHRISTIAN LUC FANIEL. Nombramientos. Adm. Unico: JOSE VILALTA POUS. Cambio de domicilio social. C/ DELS MARTINS S/N - SANT ESTEVE D'EN BAS (VALL D'EN BAS (LA)). Datos registrales. T 2660 , F 49, S 8, H GI 45…
  4. 02/12/2009#492895
    Ceses/DimisionesNombramientos
    BODEDEBO SL. Ceses/Dimisiones. Adm. Unico: EVARISTO BEA PIGRAU. Nombramientos. Adm. Unico: CHRISTIAN LUC FANIEL. Datos registrales. T 2660 , F 49, S 8, H GI 45809, I/A 3 (23.11.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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