BOGAN INVERSIONES Y PROYECTOS SL
Hoja MA68573· NIF B92516715
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Boza Gutierrez Juan Manuel
Legal information
Legal information for BOGAN INVERSIONES Y PROYECTOS SL
Activity
BOGAN INVERSIONES Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Jimera de Líbar (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 19 May 2010 to 7 April 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Boza Gutierrez Juan ManuelSince 24/03/2011Administrador Único
Former
- Borrego Espejo JoseCeased on 24/03/2011Administrador Único
Directors network map
Cap table · shareholdings
- Borrego Espejo Jose100 %
Individual · since 04/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borrego Espejo Jose100 %
Individual · ultimate beneficial owner · since 04/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/04/2011· Registered 24/03/2011· I/A 4
- NombramientosPublished 07/04/2011· Registered 24/03/2011· I/A 4
- Cambio de domicilio socialPublished 07/04/2011· Registered 24/03/2011· I/A 4
- Declaración de unipersonalidadPublished 04/04/2011· Registered 24/03/2011· I/A 3
- Cambio de domicilio socialPublished 04/04/2011· Registered 24/03/2011· I/A 3
- Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 2
- NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 2
- Cambio de domicilio socialPublished 04/04/2011· Registered 24/03/2011· I/A 2
Changes
- 07/04/2011Cambio de domicilio social
CTRA JIMERA A ATAJATE S/N (JIMERA DE LIBAR)
- 04/04/2011Cambio de domicilio social
URB LA PATERA Bl.2 1 - CALLE JUANAR (MARBELLA)
- 04/04/2011Cambio de domicilio social
C/ MADEREROS 12 (RONDA)
- 04/04/2011Declaración de unipersonalidad
BORREGO ESPEJO JOSE
Timeline (BORME)
- 07/04/2011#1160319Ceses/DimisionesNombramientosCambio de domicilio social
BOGAN INVERSIONES Y PROYECTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: BOZA GUTIERREZ JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: BORREGO ESPEJO JOSE. Nombramientos. Adm. Unico: BOZA GUTIERREZ JUAN MANUEL. Cambio de domicilio soc… - 04/04/2011#1154585Declaración de unipersonalidadCambio de domicilio social
BOGAN INVERSIONES Y PROYECTOS SL. Declaración de unipersonalidad. Socio único: BORREGO ESPEJO JOSE. Cambio de domicilio social. C/ MADEREROS 12 (RONDA). Datos registrales. T 3493, L 2405, F 129, S 8, H MA 68573, I/A 3 (24.03.11).
- 04/04/2011#1154584Ceses/DimisionesNombramientosCambio de domicilio social
BOGAN INVERSIONES Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: BOZA GUTIERREZ JUAN MANUEL. Nombramientos. Adm. Unico: BORREGO ESPEJO JOSE. Cambio de domicilio social. URB LA PATERA Bl.2 1 - CALLE JUANAR (MARBELLA). Datos registrales. T 3493, L 2405,… - 19/05/2010#725840
BOGAN INVERSIONES Y PROYECTOS SL. Crédito incobrable. Datos registrales. T 3493, L 2405, F 123, S 8, H MA 68573, I/A 1 A (21.04.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.