BOJ 3000 SL

Hoja MA61827· NIF B92422302

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Directors :
Sanjuan Albacete Belen, Bernabe Teja Angel

Legal information

Legal information for BOJ 3000 SL

NIF
Hoja registral
IRUS1000028673471
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Registro MercantilMALAGA
Register referenceTomo 3255 · Folio 75 · Hoja MA61827
StatusVigente

Activity

BOJ 3000 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 21 November 2011 to 31 May 2016, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 31/05/2016· Registered 20/05/2016· I/A 4
  2. NombramientosPublished 31/05/2016· Registered 20/05/2016· I/A 4
  3. Ampliacion del objeto socialPublished 31/05/2016· Registered 20/05/2016· I/A 4
  4. Cambio de domicilio socialPublished 31/05/2016· Registered 20/05/2016· I/A 4
  5. Modificaciones estatutariasPublished 20/02/2013· Registered 11/02/2013· I/A 3
  6. Cambio de domicilio socialPublished 20/02/2013· Registered 11/02/2013· I/A 3
  7. Cambio de domicilio socialPublished 21/11/2011· Registered 08/11/2011· I/A 2

Changes

  1. 31/05/2016Ampliación del objeto social

    La promoción, ejecución complota o por tramos de toda clase de obras de construcción, reparación o conservación por cuenta propia o ajena. La compraventa y alquiler de edificaciones en su totalidad, por partes o por pisos, bien para viviendas o para locales comerciales o industriales, construidos pa.

  2. 31/05/2016Cambio de domicilio social

    URB URBANIZACION VILLAS Y GOLF, GUADALMINA ALTA 8 (MARBELLA)

  3. 20/02/2013Cambio de domicilio social

    C/ MAGALLANES 5 - LOCAL BAJO

  4. 20/02/2013Modificaciones estatutarias
  5. 21/11/2011Cambio de domicilio social

    URB VILLAS Y GOLF 8 - GUADALMINA ALTA., SAN PEDRO (MARBELLA)

Timeline (BORME)

  1. 31/05/2016#3879168
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    BOJ 3000 SL. Ceses/Dimisiones. Adm. Unico: BERNABE TEJA ANGEL. Nombramientos. Adm. Solid.: BERNABE TEJA ANGEL;SANJUAN ALBACETE BELEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ampliacion d…
  2. 20/02/2013#2137235
    Modificaciones estatutariasCambio de domicilio social
    BOJ 3000 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MAGALLANES 5 - LOCAL BAJO. (ESTEPONA). Datos registrales. T 3255, L 2168, F 75, S 8, H MA 61827, I/A 3 (11.02.13).
  3. 21/11/2011#1467124
    Cambio de domicilio social
    BOJ 3000 SL. Cambio de domicilio social. URB VILLAS Y GOLF 8 - GUADALMINA ALTA., SAN PEDRO (MARBELLA). Datos registrales. T 3255, L 2168, F 74, S 8, H MA 61827, I/A 2 ( 8.11.11).

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 addressURB URBANIZACION VILLAS Y GOLF, GUADALMINA ALTA 8 (MARBELLA), Marbella, Málaga

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector