BOGALYS 011 SL
Hoja V144852· NIF B98372311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/08/2011
Legal information
Legal information for BOGALYS 011 SL
Activity
BOGALYS 011 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 22 August 2011. The Spanish commercial register has published 7 filings for this company, from 22 August 2011 to 18 March 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La explotación de servicios hosteleros y todo tipo de actividades relacionadas con la restauración gastronómica.
Directors and representatives
Directors
Former
- Noe Huerta Maria BeatrizCeased on 18/03/2015LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 22/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/03/2015· Registered 11/03/2015· I/A 2
- NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 2
- DisoluciónPublished 18/03/2015· Registered 11/03/2015· I/A 2
- ExtinciónPublished 18/03/2015· Registered 11/03/2015· I/A 2
- ConstituciónPublished 22/08/2011· Registered 10/08/2011· I/A 1
- Declaración de unipersonalidadPublished 22/08/2011· Registered 10/08/2011· I/A 1
- NombramientosPublished 22/08/2011· Registered 10/08/2011· I/A 1
Changes
- 18/03/2015Disolución
- 18/03/2015Extinción
- 22/08/2011Declaración de unipersonalidad
NOE HUERTA MARIA BEATRIZ
Capital · events
- 22/08/2011ConstituciónInitial 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)
- 18/03/2015#3243160Ceses/DimisionesNombramientosDisoluciónExtinción
BOGALYS 011 SL. Ceses/Dimisiones. Adm. Unico: NOE HUERTA MARIA BEATRIZ. LiqUnico: NOE HUERTA MARIA BEATRIZ. Nombramientos. LiqUnico: NOE HUERTA MARIA BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unic… - 22/08/2011#1351503ConstituciónDeclaración de unipersonalidadNombramientos
BOGALYS 011 SL. Constitución. Comienzo de operaciones: 3.08.11. Objeto social: La explotación de servicios hosteleros y todo tipo de actividades relacionadas con la restauración gastronómica. Domicilio: C/ CONDE ALTEA 47 BAJO (VALENCIA). Capital: 3.0…
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 2011
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 — Valencia — are listed together, with their address.