BOGABENA SL
Hoja M25501· NIF B80068729
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Monasterio San Martin Aurora
Legal information
Legal information for BOGABENA SL
Activity
BOGABENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
La decoración de interiores, compraventa de objetos de decoración, gestión y coordinación de obras de reformas, proyectos de decoración y reformas. CNAE 7410 Actividades de diseñó especializado. Si las disposiciones legales exigiesen para el ejercicio de algunas de las actividades comprendidas...
Directors and representatives
Directors
Current
- Monasterio San Martin AuroraSince 15/04/2019Administrador Único
Former
- Gonzalez Castejon Arguelles Francisco BorjaCeased on 15/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Monasterio San Martin Aurora100 %
Individual · ultimate beneficial owner · since 24/04/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/04/2019· Registered 15/04/2019· I/A 5
- Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 5
- NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 5
- Cambio de domicilio socialPublished 24/04/2019· Registered 15/04/2019· I/A 5
- Cambio de objeto socialPublished 24/04/2019· Registered 15/04/2019· I/A 5
Changes
- 24/04/2019Cambio de domicilio social
C/ TRIANA 1 BAJO (MADRID)
- 24/04/2019Cambio de objeto social
La decoración de interiores, compraventa de objetos de decoración, gestión y coordinación de obras de reformas, proyectos de decoración y reformas. CNAE 7410 Actividades de diseñó especializado. Si las disposiciones legales exigiesen para el ejercicio de algunas de las actividades comprendidas...
- 24/04/2019Declaración de unipersonalidad
MONASTERIO SAN MARTIN AURORA
Timeline (BORME)
- 24/04/2019#5369566Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
BOGABENA SL. Declaración de unipersonalidad. Socio único: MONASTERIO SAN MARTIN AURORA. Ceses/Dimisiones. Adm. Unico: GONZALEZ CASTEJON ARGUELLES FRANCISCO BORJA. Nombramientos. Adm. Unico: MONASTERIO SAN MARTIN AURORA. Cambio de domicilio social. C/…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.