BOGMAR CANARIAS SL

Hoja GC23061· NIF B35592526

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BOGMAR CANARIAS SL

NIF
Hoja registral
IRUS1000071138340
Legal formSociedad Limitada (SL)
Register referenceTomo 1477 · Folio 34 · Hoja GC23061
StatusVigente

Activity

BOGMAR CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, from 14 June 2022 to 23 September 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Registered actos

  1. Modificaciones estatutariasPublished 23/09/2024· Registered 16/09/2024· I/A 6
  2. Ampliación del objeto socialPublished 23/09/2024· Registered 16/09/2024· I/A 6
  3. Modificaciones estatutariasPublished 14/06/2022· Registered 06/06/2022· I/A 5

Changes

  1. 23/09/2024Ampliación del objeto social

    Comercio al por mayor de Productos Sanitarios. Asesoramiento y servicios a otras empresas en temas de mercado, confección de memorias y proyectos de viabilidad, de subvenciones y ayudas, proyectos de calidad, jurídico, finaciero, canta les, gestión administrativa, publicidad, traducción, ...

  2. 23/09/2024Modificaciones estatutarias
  3. 14/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2024#8262668
    Modificaciones estatutariasAmpliación del objeto social
    BOGMAR CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliación del objeto social. Comercio al por mayor de Productos Sanitarios. Asesoramiento y servicios a otras empresas en temas de merca…
  2. 14/06/2022#7022535
    Modificaciones estatutarias
    BOGMAR CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 17. Referente al carácter Retribuído del cargo de Administrador.- . Datos registrales. T 1477 , F 34, S 8, H GC 23061, I/A 5 ( 6.06.22).

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/ GANIGO, 6, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector