BOJUMA CARPINTEIROS SL

Hoja SC44763· NIF B70237409

VigenteA Coruña
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/02/2010
Director :
De La Fuente Mera Juan Manuel

Legal information

Legal information for BOJUMA CARPINTEIROS SL

NIF
Hoja registral
IRUS1000127400239
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/02/2010
Register referenceTomo 76 · Folio 196 · Hoja SC44763
StatusVigente

Activity

BOJUMA CARPINTEIROS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 11 February 2010. The Spanish commercial register has published 5 filings for this company, from 11 February 2010 to 1 September 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

Importación, exportación, intermediación, elaboración,comercio al por menor y mayor de maderas, muebles. La industria del mármol,piedra, instalaciones, montajes, venta, arriendo no financiero de muebles. Explotación forestal. Promoción, construcción de obras publicas y privadas.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

De La Fuente Mera Juan Manuel100 %

Individual · ultimate beneficial owner · since 01/09/2016

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 01/09/2016· Registered 25/08/2016· I/A 2
  2. Modificaciones estatutariasPublished 01/09/2016· Registered 25/08/2016· I/A 2
  3. Cambio de domicilio socialPublished 01/09/2016· Registered 25/08/2016· I/A 2
  4. ConstituciónPublished 11/02/2010· Registered 25/01/2010· I/A 1
  5. NombramientosPublished 11/02/2010· Registered 25/01/2010· I/A 1

Changes

  1. 01/09/2016Cambio de domicilio social

    LUGAR GALEGOS 33 Ptl.1 1 B - SANTA CRUZ DE RIVADUL (VEDRA)

  2. 01/09/2016Declaración de unipersonalidad

    DE LA FUENTE MERA JUAN MANUEL

  3. 01/09/2016Modificaciones estatutarias

Capital · events

  1. 11/02/2010Constitución
    Initial capital: 3 100,00 €

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. 01/09/2016#4010202
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    BOJUMA CARPINTEIROS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: DE LA FUENTE MERA JUAN MANUEL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- DOMICILIO.- El domicilio de la sociedad se establece
  2. 11/02/2010#585226
    ConstituciónNombramientos
    BOJUMA CARPINTEIROS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 12.01.10. Objeto social: Importación, exportación, intermediación, elaboración,comercio al por menor y mayor de maderas, muebles. La industria del mármol,pied

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 2010

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 addressLUGAR GALEGOS 33 Ptl.1 1 B - SANTA CRUZ DE RIVADUL (VEDRA), A Coruña
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 — Fabricación de otros muebles — are listed together.