BOHNACKER ESPAÑA SL

Hoja B385858· NIF B65169310

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de muebles de oficina
Legal form :
Sociedad Limitada (SL)
Share capital :
85 005,60 €
Incorporation :
26/10/2009
Director :
BOHNACKER LADENEINRICHTUNGEN GMBH

Legal information

Legal information for BOHNACKER ESPAÑA SL

NIF
Hoja registral
IRUS1000363149564
Legal formSociedad Limitada (SL)
Share capital85 005,60 €
Incorporation date26/10/2009
LocalityGranollers
Phone
Register referenceTomo 41465 · Folio 88 · Hoja B385858
StatusVigente

Activity

BOHNACKER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de muebles de oficina” (CNAE 4665). It was incorporated on 26 October 2009. The Spanish commercial register has published 6 filings for this company, from 26 October 2009 to 8 October 2014, across 5 distinct types of filing. Its registered share capital is 85 005,60 €.

Economic activity (CNAE)

4665 · Comercio al por mayor de muebles de oficina

Corporate purpose

DISEÑO,PLANIFICACION,ACABADO Y VENTA DE EQUIPAMIENTOS DE TIENDAS Y SUS COMPLEMENTOS.ELABORACION DE SISTEMAS DE PRESENTACION DE MERCANCIAS PARA EL COMERCIO Y LA INDUSTRIA.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
BOHNACKER ESPAÑA SLBohnacker Ladeneinrichtungen GmbhBohnacker Ladeneinri…

Registered actos

  1. Cambio de domicilio socialPublished 08/10/2014· Registered 01/10/2014· I/A 5
  2. RevocacionesPublished 03/10/2014· Registered 25/09/2014· I/A 4
  3. Ampliación de capitalPublished 03/10/2013· Registered 26/09/2013· I/A 3
  4. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 2
  5. ConstituciónPublished 26/10/2009· Registered 13/10/2009· I/A 1
  6. NombramientosPublished 26/10/2009· Registered 13/10/2009· I/A 1

Changes

  1. 08/10/2014Cambio de domicilio social

    CL NAVARRA, 3-B, LOCAL 5A (GRANOLLERS)

Capital · events

  1. 03/10/2013Ampliación de capital
    Resulting capital: 85 005,60 € (+82 000,00 €)
  2. 26/10/2009Constitución
    Initial capital: 3 005,60 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/10/2014#3001398
    Cambio de domicilio social
    BOHNACKER ESPAÑA SL. Cambio de domicilio social. CL NAVARRA, 3-B, LOCAL 5A (GRANOLLERS). Datos registrales. T 41465 , F 88, S 8, H B 385858, I/A 5 ( 1.10.14).
  2. 03/10/2014#2994744
    Revocaciones
    BOHNACKER ESPAÑA SL. Revocaciones. APODERADO: SANCHEZ SANCHEZ JUAN. Datos registrales. T 41465 , F 88, S 8, H B 385858, I/A 4 (25.09.14).
  3. 03/10/2013#2474615
    Ampliación de capital
    BOHNACKER ESPAÑA SL. Ampliación de capital. Capital: 82.000,00 Euros. Resultante Suscrito: 85.005,60 Euros. Datos registrales. T 41465 , F 88, S 8, H B 385858, I/A 3 (26.09.13).
  4. 04/11/2009#450914
    Nombramientos
    BOHNACKER ESPAÑA SL. Nombramientos. APODERADO: SANCHEZ SANCHEZ JUAN. Datos registrales. T 41465 , F 87, S 8, H B 385858, I/A 2 (23.10.09).
  5. 26/10/2009#434682
    ConstituciónNombramientos
    BOHNACKER ESPAÑA SL. Constitución. Comienzo de operaciones: 2.09.09. Objeto social: DISEÑO,PLANIFICACION,ACABADO Y VENTA DE EQUIPAMIENTOS DE TIENDAS Y SUS COMPLEMENTOS.ELABORACION DE SISTEMAS DE PRESENTACION DE MERCANCIAS PARA EL COMERCIO Y LA INDUST…

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· Incorporated 2009

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 addressCL NAVARRA, 3-B, LOCAL 5A (GRANOLLERS), Granollers, Barcelona
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 — Comercio al por mayor de muebles de oficina — are listed together.

Prospect this sectorAll companies in this sector