BOHEMI 40 SL
Hoja PM19417· NIF B07711450
- 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
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
- Fricker Jay AlfieAdministrador Solidario
- Lipper John RobertAdministrador Solidario
- Piza Vives JorgeSince 20/02/2014Administrador Único
- Thorose Kathryn MarieAdministrador Solidario
Former
- Cardona Ribas MartinCeased on 12/11/2012Administrador Único
Authorised representatives
Current
- Piza Vives InesSince 20/02/2014Apoderado Solidario
- Piza Jaume BartolomeSince 12/11/2012Apoderado Solidario
- Vives Roig FranciscaSince 20/02/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/04/2021· Registered 26/03/2021· I/A 9
- Ceses/DimisionesPublished 25/02/2021· Registered 18/02/2021· I/A 8
- NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 8
- NombramientosPublished 03/03/2014· Registered 20/02/2014· I/A 7
- Cambio de domicilio socialPublished 03/03/2014· Registered 20/02/2014· I/A 6
- Ceses/DimisionesPublished 22/11/2012· Registered 12/11/2012· I/A 5
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 5
- Ceses/DimisionesPublished 30/05/2012· Registered 21/05/2012· I/A 4
- NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 4
Changes
- 03/03/2014Cambio de domicilio social
C/ LLAUT 57 - EL ARENAL (PALMA DE MALLORCA)
Timeline (BORME)
- 08/04/2021#6345314Nombramientos
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).
- 25/02/2021#6278039Ceses/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).
- 03/03/2014#2697382Nombramientos
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).
- 03/03/2014#2697381Cambio 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).
- 22/11/2012#1995601Ceses/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).
- 30/05/2012#1746540Ceses/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
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9699 — are listed together.