BOGAMARI BLANC,S.L.

Hoja IB1110· NIF B07803307

VigenteIlles Balears
Registered address :
Director :
Gray Blakey Kingsley Warburton

Legal information

Legal information for BOGAMARI BLANC,S.L.

NIF
Hoja registral
IRUS1000184120651
Register referenceTomo 24 · Folio 86 · Hoja IB1110
StatusVigente

Activity

BOGAMARI BLANC,S.L. has its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BOGAMARI BLANC,S.L.Gray Blakey Kingsley WarburtonGray Blakey Kingsley…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOGAMARI BLANC,S.L.Gray Blakey Kingsley WarburtonGray Blakey Kingsley…

Beneficial owner (UBO)

Gray Blakey Kingsley Warburton100 %

Individual · ultimate beneficial owner · since 07/11/2012

Beneficial owner network map

2 nodes Person Company
BOGAMARI BLANC,S.L.Gray Blakey Kingsley WarburtonGray Blakey Kingsley…

Registered actos

  1. NombramientosPublished 07/11/2012· Registered 26/10/2012· I/A 4
  2. Declaración de unipersonalidadPublished 07/11/2012· Registered 26/10/2012· I/A 3
  3. Ceses/DimisionesPublished 07/11/2012· Registered 26/10/2012· I/A 3
  4. NombramientosPublished 07/11/2012· Registered 26/10/2012· I/A 3
  5. Modificaciones estatutariasPublished 07/11/2012· Registered 26/10/2012· I/A 3

Changes

  1. 07/11/2012Declaración de unipersonalidad

    GRAY BLAKEY KINGSLEY WARBURTON

  2. 07/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2012#1972763
    Nombramientos
    BOGAMARI BLANC,S.L.(R.M. EIVISSA). Nombramientos. Apoderado: GRAY AMAT CLEA. Datos registrales. T 24, L 24, F 86, S 8, H IB 1110, I/A 4 (26.10.12).
  2. 07/11/2012#1972762
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BOGAMARI BLANC,S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: GRAY BLAKEY KINGSLEY WARBURTON. Ceses/Dimisiones. Adm. Solid.: AMAT AMELL MONTSERRAT;GRAY BLAKEY KINGSLEY WARBURTON. Nombramientos. Adm. Unico: GRAY BLAKEY KINGSLEY WARBU

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

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

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 addressPaseo S'Alamera, número 14, ILLES BALEARS, SANTA EULALIA DEL RIO
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 — CNAE 6811 — are listed together.