BOHEMI 40 SL

Hoja PM19417· NIF B07711450

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fricker Jay Alfie, Lipper John Robert, Piza Vives Jorge, Thorose Kathryn Marie

Legal information

Legal information for BOHEMI 40 SL

NIF
Hoja registral
IRUS1000087898384
Legal formSociedad Limitada (SL)
Register referenceTomo 2562 · Folio 182 · Hoja PM19417
StatusVigente

Activity

BOHEMI 40 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 30 May 2012 to 8 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 08/04/2021· Registered 26/03/2021· I/A 9
  2. Ceses/DimisionesPublished 25/02/2021· Registered 18/02/2021· I/A 8
  3. NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 8
  4. NombramientosPublished 03/03/2014· Registered 20/02/2014· I/A 7
  5. Cambio de domicilio socialPublished 03/03/2014· Registered 20/02/2014· I/A 6
  6. Ceses/DimisionesPublished 22/11/2012· Registered 12/11/2012· I/A 5
  7. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 5
  8. Ceses/DimisionesPublished 30/05/2012· Registered 21/05/2012· I/A 4
  9. NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 4

Changes

  1. 03/03/2014Cambio de domicilio social

    C/ LLAUT 57 - EL ARENAL (PALMA DE MALLORCA)

Timeline (BORME)

  1. 08/04/2021#6345314
    Nombramientos
    BOHEMI 40 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PIZA JAUME BARTOLOME;VIVES ROIG FRANCISCA;PIZA VIVES INES. Datos registrales. T 2562 , F 182, S 8, H PM 19417, I/A 9 (26.03.21).
  2. 25/02/2021#6278039
    Ceses/DimisionesNombramientos
    BOHEMI 40 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PIZA JAUME BARTOLOME. Nombramientos. Adm. Unico: PIZA VIVES JORGE. Datos registrales. T 2562 , F 182, S 8, H PM 19417, I/A 8 (18.02.21).
  3. 03/03/2014#2697382
    Nombramientos
    BOHEMI 40 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VIVES ROIG FRANCISCA;PIZA VIVES JORGE;PIZA VIVES INES. Datos registrales. T 2562 , F 182, S 8, H PM 19417, I/A 7 (20.02.14).
  4. 03/03/2014#2697381
    Cambio de domicilio social
    BOHEMI 40 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ LLAUT 57 - EL ARENAL (PALMA DE MALLORCA). Datos registrales. T 1227 , F 165, S 8, H PM 19417, I/A 6 (20.02.14).
  5. 22/11/2012#1995601
    Ceses/DimisionesNombramientos
    BOHEMI 40 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CARDONA RIBAS MARTIN. Nombramientos. Adm. Unico: PIZA JAUME BARTOLOME. Datos registrales. T 1227 , F 165, S 8, H PM 19417, I/A 5 (12.11.12).
  6. 30/05/2012#1746540
    Ceses/DimisionesNombramientos
    BOHEMI 40 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PIZA JAUME BARTOLOME. Nombramientos. Adm. Unico: CARDONA RIBAS MARTIN. Datos registrales. T 1227 , F 165, S 8, H PM 19417, I/A 4 (21.05.12).

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/ LLAUT 57 - EL ARENAL (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 — CNAE 9699 — are listed together.