BOHUCO PROPERTY SL

Hoja MA144521· NIF B93607067

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
233 000,00 €
Incorporation :
17/04/2018
Director :
Mezan Anna Maria Erika

Legal information

Legal information for BOHUCO PROPERTY SL

NIF
Hoja registral
IRUS1000046221446
Legal formSociedad Limitada (SL)
Share capital233 000,00 €
Incorporation date17/04/2018
LocalityMarbella
Register referenceTomo 5717 · Folio 32 · Hoja MA144521
StatusVigente

Activity

BOHUCO PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 17 April 2018. The Spanish commercial register has published 5 filings for this company, from 17 April 2018 to 6 July 2023, across 4 distinct types of filing. Its registered share capital is 233 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BOHUCO PROPERTY SLMezan Anna Maria ErikaMezan Anna Maria Eri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOHUCO PROPERTY SLMezan Anna Maria ErikaMezan Anna Maria Eri…

Beneficial owner (UBO)

Mezan Anna Maria Erika100 %

Individual · ultimate beneficial owner · since 17/04/2018

Beneficial owner network map

2 nodes Person Company
BOHUCO PROPERTY SLMezan Anna Maria ErikaMezan Anna Maria Eri…

Registered actos

  1. NombramientosPublished 06/07/2023· Registered 28/06/2023· I/A 3
  2. Ampliación de capitalPublished 29/01/2021· Registered 21/01/2021· I/A 2
  3. ConstituciónPublished 17/04/2018· Registered 06/04/2018· I/A 1
  4. Declaración de unipersonalidadPublished 17/04/2018· Registered 06/04/2018· I/A 1
  5. NombramientosPublished 17/04/2018· Registered 06/04/2018· I/A 1

Changes

  1. 17/04/2018Declaración de unipersonalidad

    MEZAN ANNA MARIA ERIKA

Capital · events

  1. 29/01/2021Ampliación de capital
    Resulting capital: 233 000,00 € (+230 000,00 €)
  2. 17/04/2018Constitución
    Initial capital: 3 000,00 €

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. 06/07/2023#7614783
    Nombramientos
    BOHUCO PROPERTY SL. Nombramientos. Apo.Sol.: HEREDIA ALVAREZ LUIS;HEREDIA MEDIO LUIS;KRAUEL GONZALEZ JUAN;GILES DURAN MARIA CARMEN;HIRALDO ROBLEDO MARIA JESUS;CAPPELEN ANNA CECILIE;SANCHEZ MARTINEZ CARMEN ANGELICA;KRAUEL GONZALEZ PABLO;NAVAS PONCE EL…
  2. 29/01/2021#6231488
    Ampliación de capital
    BOHUCO PROPERTY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 233.000,00 Euros. Datos registrales. T 5717, L 4624, F 31, S 8, H MA144521, I/A 2 (21.01.21).
  3. 17/04/2018#4841966
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOHUCO PROPERTY SL. Constitución. Comienzo de operaciones: 7.03.18. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, …

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 2018

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 addressC/ CAMILO JOSE CELA 5 - APTO, Marbella, Málaga
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector