BOGAHINO SL

Hoja V77593· NIF B97084602

Struck off · 04/05/2017Valencia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Former name :
BOGAHINO SLL

Legal information

Legal information for BOGAHINO SL

NIF
Hoja registral
IRUS1000414778476
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 6900 · Folio 114 · Hoja V77593
Former names
BOGAHINO SLL2009-12-18 → 2012-06-11
StatusLiquidada

Activity

BOGAHINO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 18 December 2009 to 4 May 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/05/2017· Registered 25/04/2017· I/A 8
  2. NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 8
  3. DisoluciónPublished 04/05/2017· Registered 25/04/2017· I/A 8
  4. ExtinciónPublished 04/05/2017· Registered 25/04/2017· I/A 8
  5. Cambio de domicilio socialPublished 11/12/2012· Registered 30/11/2012· I/A 7
  6. Modificaciones estatutariasPublished 11/06/2012· Registered 31/05/2012· I/A 6
  7. Modificaciones estatutariasPublished 08/04/2010· Registered 26/03/2010· I/A 5
  8. Modificaciones estatutariasPublished 18/12/2009· Registered 09/12/2009· I/A 4

Changes

  1. 04/05/2017Disolución
  2. 04/05/2017Extinción
  3. 11/12/2012Cambio de denominación social

    BOGAHINO SLL→BOGAHINO SL

  4. 11/12/2012Cambio de domicilio social

    C/ ALEJANDRO VOLTA 4 BJ DCH (VALENCIA)

  5. 11/06/2012Modificaciones estatutarias
  6. 08/04/2010Modificaciones estatutarias
  7. 18/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2017#4359212
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOGAHINO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BARQUERO JESUS. LiqUnico: GONZALEZ BARQUERO JESUS. Nombramientos. LiqUnico: GONZALEZ BARQUERO JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Dis…
  2. 11/12/2012#2030032
    Cambio de domicilio social
    BOGAHINO SL. Cambio de domicilio social. C/ ALEJANDRO VOLTA 4 BJ DCH (VALENCIA). Datos registrales. T 6900, L 4203, F 113, S 8, H V 77593, I/A 7 (30.11.12).
  3. 11/06/2012#1764095

    Company name: BOGAHINO SLL

    Modificaciones estatutarias
    BOGAHINO SLL. Modificaciones estatutarias. La sociedad BOGAHINO SLL pierde el carácter laboral pasándose a denominar BOGAHINO SL. Datos registrales. T 6900, L 4203, F 111, S 8, H V 77593, I/A 6 (31.05.12).
  4. 08/04/2010#669063

    Company name: BOGAHINO SLL

    Modificaciones estatutarias
    BOGAHINO SLL. Modificaciones estatutarias. Articulo 5 modificado en cuanto que las participaciones números 3607 a 4808, ambos inclusive, pasan a ser de "clase general" a "clase laboral". . Datos registrales. T 6900, L 4203, F 111, S 8, H V 77593, I/A…
  5. 18/12/2009#516800

    Company name: BOGAHINO SLL

    Modificaciones estatutarias
    BOGAHINO SLL. Modificaciones estatutarias. ARTICULO 5º.- CAPITAL. El capital social se fija en la suma de CUATRO MIL OCHOCIENTOS OCHO EUROS, representado por cuatro mil ochocientas ocho participaciones sociales de un eurode valor nominal cada una de …

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 addressC/ ALEJANDRO VOLTA 4 BJ DCH (VALENCIA), València
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 — Establecimientos de bebidas — are listed together.

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