BOGAIRES SL

Hoja B464617· NIF B66494220

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos de hormigón, yeso y cemento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2015
Directors :
Lema Lavigna Angela Amalia, Martinez Glattli Carlos Ignacio

Legal information

Legal information for BOGAIRES SL

NIF
Hoja registral
IRUS1000370654250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2015
LocalityL'Hospitalet de Llobregat
Register referenceTomo 44727 · Folio 79 · Hoja B464617
StatusVigente

Activity

BOGAIRES SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de hormigón, yeso y cemento” (CNAE 2369). It was incorporated on 23 March 2015. The Spanish commercial register has published 5 filings for this company, from 23 March 2015 to 1 September 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2369 · Fabricación de otros productos de hormigón, yeso y cemento

Corporate purpose

FABRICACION,MANIPULACION E INSTALACION DE MATERIALES DERIVADOS DEL CEMENTO,IMPORTACION Y EXPORTACION DE MATERIALES RELACIONADOS CON LA CONSTRUCCION. CONSTRUCCION Y OBRAS DE ALBAÑILERIA, CIVILES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BOGAIRES SLLema Lavigna Angela AmaliaLema Lavigna Angela …Martinez Glattli Carlos IgnacioMartinez Glattli Car…ML GLATTLI SLML GLATTLI SLMICROTEKK SYSTEM 2014 S.LMICROTEKK SYSTEM 201…

Registered actos

  1. RevocacionesPublished 01/09/2017· Registered 24/08/2017· I/A 2
  2. NombramientosPublished 01/09/2017· Registered 24/08/2017· I/A 2
  3. Cambio de domicilio socialPublished 01/09/2017· Registered 24/08/2017· I/A 2
  4. ConstituciónPublished 23/03/2015· Registered 16/03/2015· I/A 1
  5. NombramientosPublished 23/03/2015· Registered 16/03/2015· I/A 1

Changes

  1. 01/09/2017Cambio de domicilio social

    CL JUAN DE JUANES, NUMERO 5, NAVE 6 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 23/03/2015Constitución
    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. 01/09/2017#4527540
    RevocacionesNombramientosCambio de domicilio social
    BOGAIRES SL. Revocaciones. ADM.SOLIDAR.: SALAMANCA SOLARTE JOSE FERNANDO. Nombramientos. ADM.SOLIDAR.: LEMA LAVIGNA ANGELA AMALIA. Cambio de domicilio social. CL JUAN DE JUANES, NUMERO 5, NAVE 6 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 447…
  2. 23/03/2015#3247101
    ConstituciónNombramientos
    BOGAIRES SL. Constitución. Comienzo de operaciones: 13.03.15. Objeto social: FABRICACION,MANIPULACION E INSTALACION DE MATERIALES DERIVADOS DEL CEMENTO,IMPORTACION Y EXPORTACION DE MATERIALES RELACIONADOS CON LA CONSTRUCCION. CONSTRUCCION Y OBRAS 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· Incorporated 2015

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 addressCL JUAN DE JUANES, NUMERO 5, NAVE 6 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Fabricación de otros productos de hormigón, yeso y cemento — are listed together.

Prospect this sectorAll companies in this sector