BOHAJAR Y HERNANDEZ SL
Hoja MU15046· NIF B30430110
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antonio Pedreño Castillo
Legal information
Legal information for BOHAJAR Y HERNANDEZ SL
Activity
BOHAJAR Y HERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 10 filings for this company, from 7 January 2009 to 21 March 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Antonio Pedreño CastilloSince 23/12/2008Administrador Único
Former
- Antonio Sanchez CarrilloCeased on 23/12/2008PresidenteConsejero
- Jose Hernandez MeseguerCeased on 23/12/2008Presidente
- Josefa Romero FloresCeased on 23/12/2008Consejero DelegadoAdministrador ÚnicoConsejero
- Julian Calvo BohajarCeased on 23/12/2008ConsejeroSecretario
- Fernando Garcia VicenteCeased on 23/12/2008Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2009· Registered 23/12/2008· I/A 6
- NombramientosPublished 07/01/2009· Registered 23/12/2008· I/A 6
- Modificaciones estatutariasPublished 07/01/2009· Registered 23/12/2008· I/A 6
- Ceses/DimisionesPublished 07/01/2009· Registered 23/12/2008· I/A 5
- NombramientosPublished 07/01/2009· Registered 23/12/2008· I/A 5
- Modificaciones estatutariasPublished 07/01/2009· Registered 23/12/2008· I/A 5
- Ceses/DimisionesPublished 07/01/2009· Registered 23/12/2008· I/A 4
- NombramientosPublished 07/01/2009· Registered 23/12/2008· I/A 4
- Modificaciones estatutariasPublished 07/01/2009· Registered 23/12/2008· I/A 4
Changes
- 07/01/2009Modificaciones estatutarias
- 07/01/2009Modificaciones estatutarias
- 07/01/2009Modificaciones estatutarias
Timeline (BORME)
- 21/03/2012#1650468
BOHAJAR Y HERNANDEZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 816 , F 210, S 8, H MU 15046, I/A b ( 9.03.12).
- 07/01/2009#10394069Ceses/DimisionesNombramientosModificaciones estatutarias
BOHAJAR Y HERNANDEZ SL. Ceses/Dimisiones. Consejero: ANTONIO SANCHEZ CARRILLO;JULIAN CALVO BOHAJAR;JOSEFA ROMERO FLORES. Presidente: ANTONIO SANCHEZ CARRILLO. Secretario: JULIAN CALVO BOHAJAR. Con.Delegado: JOSEFA ROMERO FLORES. Nombramientos. Adm. U… - 07/01/2009#10394068Ceses/DimisionesNombramientosModificaciones estatutarias
BOHAJAR Y HERNANDEZ SL. Ceses/Dimisiones. Adm. Unico: JOSEFA ROMERO FLORES. Nombramientos. Consejero: ANTONIO SANCHEZ CARRILLO;JULIAN CALVO BOHAJAR;JOSEFA ROMERO FLORES. Presidente: ANTONIO SANCHEZ CARRILLO. Secretario: JULIAN CALVO BOHAJAR. Con.Dele… - 07/01/2009#10394067Ceses/DimisionesNombramientosModificaciones estatutarias
BOHAJAR Y HERNANDEZ SL. Ceses/Dimisiones. Presidente: JOSE HERNANDEZ MESEGUER. Secretario: JULIAN CALVO BOHAJAR. Consejero: FERNANDO GARCIA VICENTE. Con.Delegado: FERNANDO GARCIA VICENTE. Consejero: JOSE HERNANDEZ MESEGUER. Nombramientos. Adm. Unico:…
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 — Murcia — are listed together, with their address.