BOHEME DE LUXE SL

Hoja MA149822· NIF B93675122

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2019
Director :
Ferriz Ruano Esther Maria

Legal information

Legal information for BOHEME DE LUXE SL

NIF
Hoja registral
IRUS1000046759365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2019
LocalityMijas
Register referenceTomo 5821 · Folio 144 · Hoja MA149822
StatusVigente

Activity

BOHEME DE LUXE SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 28 March 2019. The Spanish commercial register has published 7 filings for this company, from 28 March 2019 to 20 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

Actividad principal: Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Código CNAE 46.47. Actividad secundaria: Comercio al por menor de aparatos de iluminación y otros artículo de uso doméstico en establecimientos especializados. Código CNAE 47.59.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BOHEME DE LUXE SLFerriz Ruano Esther MariaFerriz Ruano Esther …ASESORIA SANCHEZ Y ROLDAN SOCIEDAD CIVIL PROFESIONALASESORIA SANCHEZ Y R…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BOHEME DE LUXE SLJensen Poul DamsgaardJensen Poul DamsgaardSMOOTHIE FRUTTI SLSMOOTHIE FRUTTI SLPOULDAJE INVERSIONES SLPOULDAJE INVERSIONES…

Beneficial owner (UBO)

Jensen Poul Damsgaard100 %

Individual · ultimate beneficial owner · since 28/03/2019

Beneficial owner network map

4 nodes Person Company
BOHEME DE LUXE SLJensen Poul DamsgaardJensen Poul DamsgaardSMOOTHIE FRUTTI SLSMOOTHIE FRUTTI SLPOULDAJE INVERSIONES SLPOULDAJE INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 3
  2. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 3
  3. NombramientosPublished 09/04/2019· Registered 28/03/2019· I/A 2
  4. ConstituciónPublished 28/03/2019· Registered 19/03/2019· I/A 1
  5. Declaración de unipersonalidadPublished 28/03/2019· Registered 19/03/2019· I/A 1
  6. NombramientosPublished 28/03/2019· Registered 19/03/2019· I/A 1

Changes

  1. 28/03/2019Declaración de unipersonalidad

    JENSEN POUL DAMSGAARD

Capital · events

  1. 28/03/2019Constitución
    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. 20/12/2023#7849215
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BOHEME DE LUXE SL. Sociedad unipersonal. Cambio de identidad del socio único: FERRIZ RUANO ESTHER MARIA. Ceses/Dimisiones. Adm. Unico: JENSEN POUL DAMSGAARD. Nombramientos. Adm. Unico: FERRIZ RUANO ESTHER MARIA. Datos registrales. T 5821, L 4728, F 1…
  2. 09/04/2019#5348387
    Nombramientos
    BOHEME DE LUXE SL. Nombramientos. Apoderado: NAVARRETE AZON JUAN. Datos registrales. T 5821, L 4728, F 143, S 8, H MA149822, I/A 2 (28.03.19).
  3. 28/03/2019#5330111
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOHEME DE LUXE SL. Constitución. Comienzo de operaciones: 12.03.19. Objeto social: Actividad principal: Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Código CNAE 46.47. Actividad secundaria: Comercio al por menor de aparatos …

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 2019

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/ ZOPILOTE 22 - URBANIZACION CERROS DEL AGUILA (MIJAS), Mijas, Málaga
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector