BOHEMIA OR SL
Hoja OR8635· NIF B32300683
- 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
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
- Sanchez Lois DiegoSince 09/02/2018Administrador Solidario
- Novoa Mira JuanAdministrador solidarioAdministrador Solidario
Former
- Sanchez Gonzalez Jose ManuelCeased on 09/02/2018Administrador Único
- Fernandez Conde Jose AntonioCeased on 23/01/2012Administrador Solidario
- Alonso Sotelo JoseCeased on 04/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Gonzalez Jose Manuel100 %
Individual · ultimate beneficial owner · since 07/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/02/2018· Registered 09/02/2018· I/A 4
- NombramientosPublished 20/02/2018· Registered 09/02/2018· I/A 4
- Declaración de unipersonalidadPublished 07/02/2012· Registered 23/01/2012· I/A 3
- Ceses/DimisionesPublished 07/02/2012· Registered 23/01/2012· I/A 3
- NombramientosPublished 07/02/2012· Registered 23/01/2012· I/A 3
- Ceses/DimisionesPublished 21/11/2011· Registered 04/11/2011· I/A 2
- NombramientosPublished 21/11/2011· Registered 04/11/2011· I/A 2
- Modificaciones estatutariasPublished 21/11/2011· Registered 04/11/2011· I/A 2
Changes
- 07/02/2012Declaración de unipersonalidad
SANCHEZ GONZALEZ JOSE MANUEL
- 21/11/2011Modificaciones estatutarias
Timeline (BORME)
- 20/02/2018#4756836Ceses/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 … - 07/02/2012#1579790Declaración 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… - 21/11/2011#1467216Ceses/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
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.