BOGA EUROPA SL
Hoja L23932
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 012,00 €
- Incorporation :
- 20/08/2009
- Director :
- Gonzalez Merino Alberto
Legal information
Legal information for BOGA EUROPA SL
Activity
BOGA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 20 August 2009. The Spanish commercial register has published 7 filings for this company, from 20 August 2009 to 26 May 2014, across 5 distinct types of filing. Its registered share capital is 6 012,00 €.
Corporate purpose
El comercio al mayor de productos alimentarios y bebidas de toda clase.
Directors and representatives
Directors
Current
- Gonzalez Merino AlbertoSince 16/05/2014Administrador Único
Former
- Garcia-Ochoa Camacho JoseCeased on 16/05/2014Administrador Único
Authorised representatives
Current
- Bonail Martinez Raquel ConcepcionSince 16/05/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 3
- Ceses/DimisionesPublished 26/05/2014· Registered 16/05/2014· I/A 2
- NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 2
- Ampliación de capitalPublished 26/05/2014· Registered 16/05/2014· I/A 2
- Ampliacion del objeto socialPublished 26/05/2014· Registered 16/05/2014· I/A 2
- ConstituciónPublished 20/08/2009· Registered 10/08/2009· I/A 1
- NombramientosPublished 20/08/2009· Registered 10/08/2009· I/A 1
Capital · events
- 26/05/2014Ampliación de capitalResulting capital: 6 012,00 € (+3 006,00 €)
- 20/08/2009ConstituciónInitial capital: 3 006,00 €
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)
- 26/05/2014#2820688Nombramientos
BOGA EUROPA SL. Nombramientos. Apoderado: BONAIL MARTINEZ RAQUEL CONCEPCION. Datos registrales. T 1200 , F 57, S 8, H L 23932, I/A 3 (16.05.14).
- 26/05/2014#2820687Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
BOGA EUROPA SL. Ceses/Dimisiones. Adm. Unico: GARCIA-OCHOA CAMACHO JOSE. Nombramientos. Adm. Unico: GONZALEZ MERINO ALBERTO. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Ampliacion del objeto social. El comerci… - 20/08/2009#353809ConstituciónNombramientos
BOGA EUROPA SL. Constitución. Comienzo de operaciones: 30.06.09. Objeto social: El comercio al mayor de productos alimentarios y bebidas de toda clase. Domicilio: AVDA MALADETA 23-B 3 C - -VIELHA- (VIELHA E MIJARAN). Capital: 3.006,00 Euros. Nombrami…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.