BOHIO PALMA SL

Hoja TF33004· NIF B38757324

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Luis Alexandra, Rodriguez Dorta Daniel, Rodriguez Luis Daniel, Lopez Gonzalez Enrique Javier

Legal information

Legal information for BOHIO PALMA SL

NIF
Hoja registral
IRUS1000233019754
Legal formSociedad Limitada (SL)
Register referenceTomo 2550 · Folio 5 · Hoja TF33004
StatusVigente

Activity

BOHIO PALMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 8 March 2013 to 1 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BOHIO PALMA SLLopez Gonzalez Enrique JavierLopez Gonzalez Enriq…Lopez Luis AlexandraLopez Luis AlexandraRodriguez Dorta DanielRodriguez Dorta Dani…Rodriguez Luis DanielRodriguez Luis DanielGOLOSINAS ALEXANDRA SLGOLOSINAS ALEXANDRA …EL BOHIO DE TENERIFE SLEL BOHIO DE TENERIFE…LUIS & ANDUJAR ABOGADOS SLLUIS & ANDUJAR ABOGA…SHARES SPAIN UNLIMITED SLSHARES SPAIN UNLIMIT…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2025· Registered 21/03/2025· I/A 6
  2. NombramientosPublished 01/04/2025· Registered 21/03/2025· I/A 6
  3. Modificaciones estatutariasPublished 01/04/2025· Registered 21/03/2025· I/A 6
  4. NombramientosPublished 22/12/2022· Registered 12/12/2022· I/A 4
  5. Ceses/DimisionesPublished 06/11/2017· Registered 23/10/2017· I/A 3
  6. NombramientosPublished 06/11/2017· Registered 23/10/2017· I/A 3
  7. Modificaciones estatutariasPublished 25/05/2015· Registered 06/05/2015· I/A 2

Changes

  1. 01/04/2025Modificaciones estatutarias
  2. 25/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2025#8570376
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOHIO PALMA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: LOPEZ GONZALEZ ENRIQUE JAVIER;RODRIGUEZ LUIS DANIEL. Nombramientos. Adm. Mancom.: LOPEZ GONZALEZ ENRIQUE JAVIER;RODRIGUEZ LUIS DANIEL;LOPEZ LUIS ALEXANDRA;RODRIGUEZ DORTA DA…
  2. 22/12/2022#7305557
    Nombramientos
    BOHIO PALMA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: LOPEZ LUIS ALEXANDRA;RODRIGUEZ DORTA DANIEL. Datos registrales. T 2550 , F 5, S 8, H TF 33004, I/A 4 (12.12.22).
  3. 06/11/2017#4607540
    Ceses/DimisionesNombramientos
    BOHIO PALMA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: LOPEZ GONZALEZ ENRIQUE JAVIER;RODRIGUEZ LUIS DANIEL;JOSE FERNANDO GARCIA LUIS RAVELO;JOSE ERNESTO GONZALEZ LUIS. Nombramientos. Adm. Mancom.: LOPEZ GONZALEZ ENRIQUE JAVIER;R…
  4. 25/05/2015#3337213
    Modificaciones estatutarias
    BOHIO PALMA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 26. Administración y Representacion.- RETRIBUCION.- El cargo de Administrador será retribuido con un importe fijo que determinará la Junta General para cada ejercicio. La retri…
  5. 08/03/2013#2168220
    BOHIO PALMA SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error se consignó mal el primer apellido de uno de los Administradores Mancomunados, siendo el correcto el siguiente DON DANIEL RODRIGUEZ LUIS. Datos registrales. T 2550 , F 1, S 8, …

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAUTO TF - 5, Km 25-MARGEN IZQUIERDO, SANTA CRUZ DE TENERIFE, MATANZA DE ACENTEJO, LA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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