BOM DEVA SOCIEDAD LIMITADA

Hoja V89298· NIF B97313142

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Directors :
Cervera Llavador Rafael, Navas Criado Francisco Javier, Molina Romero Vicente Andres

Legal information

Legal information for BOM DEVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000150330641
Legal formSociedad Limitada (SL)
Registro MercantilVALENCIA
Register referenceTomo 7455 · Folio 113 · Hoja V89298
StatusVigente

Activity

BOM DEVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 8 filings for this company, from 9 February 2010 to 24 July 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BOM DEVA SOCIEDAD LIM…Cervera Llavador RafaelCervera Llavador Raf…Molina Romero Vicente AndresMolina Romero Vicent…Navas Criado Francisco JavierNavas Criado Francis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOM DEVA SOCIEDAD LIM…Molina Romero Vicente AndresMolina Romero Vicent…

Beneficial owner (UBO)

Molina Romero Vicente Andres100 %

Individual · ultimate beneficial owner · since 24/07/2015

Beneficial owner network map

2 nodes Person Company
BOM DEVA SOCIEDAD LIM…Molina Romero Vicente AndresMolina Romero Vicent…

Registered actos

  1. Declaración de unipersonalidadPublished 24/07/2015· Registered 17/07/2015· I/A 5
  2. Ceses/DimisionesPublished 24/07/2015· Registered 17/07/2015· I/A 4
  3. NombramientosPublished 24/07/2015· Registered 17/07/2015· I/A 4
  4. Cambio de domicilio socialPublished 24/07/2015· Registered 17/07/2015· I/A 4
  5. Ceses/DimisionesPublished 12/08/2013· Registered 05/08/2013· I/A 80
  6. NombramientosPublished 12/08/2013· Registered 05/08/2013· I/A 80
  7. ReeleccionesPublished 12/08/2013· Registered 05/08/2013· I/A 80
  8. Declaración de unipersonalidadPublished 09/02/2010· Registered 29/01/2010· I/A 2

Changes

  1. 24/07/2015Cambio de domicilio social

    C/ MARINO ALBESA 57 7 (VALENCIA)

  2. 24/07/2015Declaración de unipersonalidad

    MOLINA ROMERO VICENTE ANDRES

  3. 09/02/2010Declaración de unipersonalidad

    ROSIQUE BALAGUER JOSE CARLOS

Timeline (BORME)

  1. 24/07/2015#3433634
    Declaración de unipersonalidad
    BOM DEVA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MOLINA ROMERO VICENTE ANDRES. Datos registrales. T 7455, L 4756, F 113, S 8, H V 89298, I/A 5 (17.07.15).
  2. 24/07/2015#3433633
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOM DEVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAPILLA CAZALLA MANUELA. Nombramientos. Adm. Unico: MOLINA ROMERO VICENTE ANDRES. Cambio de domicilio social. C/ MARINO ALBESA 57 7 (VALENCIA). Datos registrales. T 7455, L 4756, F 113, S 8, H…
  3. 12/08/2013#2411733
    Ceses/DimisionesNombramientosReelecciones
    BOM DEVA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROSIQUE BALAGUER JOSE CARLOS. Nombramientos. Adm. Unico: CAPILLA CAZALLA MANUELA. Datos registrales. T 7455, L 4756, F 113, S 8, H V 89298, I/A 3 ( 5.0…
  4. 09/02/2010#581751
    Declaración de unipersonalidad
    BOM DEVA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROSIQUE BALAGUER JOSE CARLOS. Datos registrales. T 7455, L 4756, F 113, S 8, H V 89298, I/A 2 (29.01.10).

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 addressC/ MARINO ALBESA 57 7 (VALENCIA), Valencia
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector