BOGH LARSEN SL

Hoja PM76261· NIF B57911372

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/05/2015
Director :
Bogh Larsen Charlotte

Legal information

Legal information for BOGH LARSEN SL

NIF
Hoja registral
IRUS1000097433255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/05/2015
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2612 · Folio 115 · Hoja PM76261
StatusVigente

Activity

BOGH LARSEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 19 May 2015. The Spanish commercial register has published 5 filings for this company, from 19 May 2015 to 2 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La compraventa, arrendamiento e intermediación de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BOGH LARSEN SLBogh Larsen CharlotteBogh Larsen CharlotteLH PROPERTY DEVELOPMENT SLLH PROPERTY DEVELOPM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOGH LARSEN SLBogh Larsen CharlotteBogh Larsen Charlotte

Beneficial owner (UBO)

Bogh Larsen Charlotte100 %

Individual · ultimate beneficial owner · since 19/05/2015

Beneficial owner network map

2 nodes Person Company
BOGH LARSEN SLBogh Larsen CharlotteBogh Larsen Charlotte

Registered actos

  1. Ampliacion del objeto socialPublished 02/03/2020· Registered 25/02/2020· I/A 2
  2. Cambio de domicilio socialPublished 02/03/2020· Registered 25/02/2020· I/A 2
  3. ConstituciónPublished 19/05/2015· Registered 11/05/2015· I/A 1
  4. Declaración de unipersonalidadPublished 19/05/2015· Registered 11/05/2015· I/A 1
  5. NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 1

Changes

  1. 02/03/2020Ampliación del objeto social

    El cuidado y mantenimiento de propiedades, la consultoría inmobiliaria y derivados.

  2. 02/03/2020Cambio de domicilio social

    C/ JOAN MIRO 268 12 - ATICO, COMPLEJO RESIDENCIAL (PALMA DE MALLORCA)

  3. 19/05/2015Declaración de unipersonalidad

    BOGH LARSEN CHARLOTTE

Capital · events

  1. 19/05/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/03/2020#5820493
    Ampliacion del objeto socialCambio de domicilio social
    BOGH LARSEN SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El cuidado y mantenimiento de propiedades, la consultoría inmobiliaria y derivados. Cambio de domicilio social. C/ JOAN MIRO 268 12 - ATICO, COMPLEJO RESIDENCIAL (PALMA DE MALLORCA…
  2. 19/05/2015#3325633
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOGH LARSEN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.04.15. Objeto social: La compraventa, arrendamiento e intermediación de toda clase de bienes inmuebles. Domicilio: G.V. FORMENTERA 17 - SANTA PONSA (CALVIA). Capital: 3…

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· Incorporated 2015

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/ JOAN MIRO 268 12 - ATICO, COMPLEJO RESIDENCIAL (PALMA DE MALLORCA), Illes Balears
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector