BOGAN INVERSIONES Y PROYECTOS SL

Hoja MA68573· NIF B92516715

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Boza Gutierrez Juan Manuel

Legal information

Legal information for BOGAN INVERSIONES Y PROYECTOS SL

NIF
Hoja registral
IRUS1000030193758
Legal formSociedad Limitada (SL)
LocalityJimera de Líbar
Register referenceTomo 3493 · Folio 129 · Hoja MA68573
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Borrego Espejo Jose100 %

Individual · ultimate beneficial owner · since 04/04/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/04/2011· Registered 24/03/2011· I/A 4
  2. NombramientosPublished 07/04/2011· Registered 24/03/2011· I/A 4
  3. Cambio de domicilio socialPublished 07/04/2011· Registered 24/03/2011· I/A 4
  4. Declaración de unipersonalidadPublished 04/04/2011· Registered 24/03/2011· I/A 3
  5. Cambio de domicilio socialPublished 04/04/2011· Registered 24/03/2011· I/A 3
  6. Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 2
  7. NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 2
  8. Cambio de domicilio socialPublished 04/04/2011· Registered 24/03/2011· I/A 2

Changes

  1. 07/04/2011Cambio de domicilio social

    CTRA JIMERA A ATAJATE S/N (JIMERA DE LIBAR)

  2. 04/04/2011Cambio de domicilio social

    URB LA PATERA Bl.2 1 - CALLE JUANAR (MARBELLA)

  3. 04/04/2011Cambio de domicilio social

    C/ MADEREROS 12 (RONDA)

  4. 04/04/2011Declaración de unipersonalidad

    BORREGO ESPEJO JOSE

Timeline (BORME)

  1. 07/04/2011#1160319
    Ceses/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
  2. 04/04/2011#1154585
    Declaración 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).
  3. 04/04/2011#1154584
    Ceses/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,
  4. 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA JIMERA A ATAJATE S/N (JIMERA DE LIBAR), Jimera de Líbar, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.