BOHEMIA OR SL

Hoja OR8635· NIF B32300683

VigenteOurense
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Lois Diego, Novoa Mira Juan

Legal information

Legal information for BOHEMIA OR SL

NIF
Hoja registral
IRUS1000035898373
Legal formSociedad Limitada (SL)
LocalityOurense
Phone
Registro MercantilOURENSE
Register referenceTomo 624 · Folio 85 · Hoja OR8635
StatusVigente

Activity

BOHEMIA OR SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 21 November 2011 to 20 February 2018, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Gonzalez Jose Manuel100 %

Individual · ultimate beneficial owner · since 07/02/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/02/2018· Registered 09/02/2018· I/A 4
  2. NombramientosPublished 20/02/2018· Registered 09/02/2018· I/A 4
  3. Declaración de unipersonalidadPublished 07/02/2012· Registered 23/01/2012· I/A 3
  4. Ceses/DimisionesPublished 07/02/2012· Registered 23/01/2012· I/A 3
  5. NombramientosPublished 07/02/2012· Registered 23/01/2012· I/A 3
  6. Ceses/DimisionesPublished 21/11/2011· Registered 04/11/2011· I/A 2
  7. NombramientosPublished 21/11/2011· Registered 04/11/2011· I/A 2
  8. Modificaciones estatutariasPublished 21/11/2011· Registered 04/11/2011· I/A 2

Changes

  1. 07/02/2012Declaración de unipersonalidad

    SANCHEZ GONZALEZ JOSE MANUEL

  2. 21/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2018#4756836
    Ceses/DimisionesNombramientos
    BOHEMIA OR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ JOSE MANUEL. Nombramientos. Adm. Solid.: SANCHEZ LOIS DIEGO;NOVOA MIRA JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores 
  2. 07/02/2012#1579790
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BOHEMIA OR SL. Declaración de unipersonalidad. Socio único: SANCHEZ GONZALEZ JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GONZALEZ JOSE MANUEL;FERNANDEZ CONDE JOSE ANTONIO. Nombramientos. Adm. Unico: SANCHEZ GONZALEZ JOSE MANUEL. Datos registr
  3. 21/11/2011#1467216
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOHEMIA OR SL. Ceses/Dimisiones. Adm. Unico: ALONSO SOTELO JOSE. Nombramientos. Adm. Solid.: SANCHEZ GONZALEZ JOSE MANUEL;FERNANDEZ CONDE JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra

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 addressAvenida de Zamora, nº 152, OURENSE
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 — Establecimientos de bebidas — are listed together.