BOGGIERO 48 SL

Hoja Z31708· NIF B50931385

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Sancho Isabel

Legal information

Legal information for BOGGIERO 48 SL

NIF
Hoja registral
IRUS1000112970661
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 2826 · Folio 143 · Hoja Z31708
StatusVigente

Activity

BOGGIERO 48 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 18 March 2009 to 21 January 2014, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOGGIERO 48 SLSanchez Sancho IsabelSanchez Sancho IsabelCENTRE D'ESTUDIS INFANTILS ES PORT SLLCENTRE D'ESTUDIS INF…

Registered actos

  1. Modificaciones estatutariasPublished 21/01/2014· Registered 10/01/2014· I/A 4
  2. Cambio de domicilio socialPublished 21/01/2014· Registered 10/01/2014· I/A 4
  3. Ceses/DimisionesPublished 18/03/2009· Registered 09/03/2009· I/A 3
  4. NombramientosPublished 18/03/2009· Registered 09/03/2009· I/A 3

Changes

  1. 21/01/2014Cambio de domicilio social

    C/ UNCETA 3 PRAL (ZARAGOZA)

  2. 21/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2014#2628333
    Modificaciones estatutariasCambio de domicilio social
    BOGGIERO 48 SL. Modificaciones estatutarias. Artículo 20º.- RETRIBUCION DE LOS ADMINISTRADORES. El cargo de Administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y consistirá en una cantidad fija que se…
  2. 18/03/2009#128209
    Ceses/DimisionesNombramientos
    BOGGIERO 48 SL. Ceses/Dimisiones. Adm. Unico: SANCHO EMBID ISABEL. Nombramientos. Adm. Unico: SANCHEZ SANCHO ISABEL. Datos registrales. T 2826 , F 143, S 8, H Z 31708, I/A 3 ( 9.03.09).

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 addressC/ UNCETA 3 PRAL (ZARAGOZA), Zaragoza
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector