BOGEMAR SOCIEDAD LIMITADA
Hoja GI2668
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BOGEMAR SOCIEDAD LIMITADA
Activity
BOGEMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 24 August 2010 to 4 February 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Maria Rosa Daranas MatamalaCeased on 24/01/2011Administrador Solidario
- Rosa Pages MasoCeased on 24/01/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2011· Registered 24/01/2011· I/A 9
- DisoluciónPublished 04/02/2011· Registered 24/01/2011· I/A 9
- ExtinciónPublished 04/02/2011· Registered 24/01/2011· I/A 9
- Ceses/DimisionesPublished 24/08/2010· Registered 13/08/2010· I/A 8
- NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 8
- Modificaciones estatutariasPublished 24/08/2010· Registered 13/08/2010· I/A 8
Timeline (BORME)
- 04/02/2011#1053693Ceses/DimisionesDisoluciónExtinción
BOGEMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIA ROSA DARANAS MATAMALA;ROSA PAGES MASO. Disolución. Fusion. Extinción. Datos registrales. T 148 , F 60, S 8, H GI 2668, I/A 9 (24.01.11).
- 24/08/2010#854319Ceses/DimisionesNombramientosModificaciones estatutarias
BOGEMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSEP PAGES PAGES;MARIA MATAMALA DALMAU;JUAN FONTFREDA CASTAÑER;JOAN FONTFREDA PUIG. Nombramientos. Adm. Solid.: MARIA ROSA DARANAS MATAMALA;ROSA PAGES MASO. Modificaciones estatutarias. 12. A…
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 — Girona — are listed together, with their address.