BOMANITE ESPAÑA SL

Hoja SE89196· NIF B91934760

Struck off · 23/07/2018Sevilla
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2011

Legal information

Legal information for BOMANITE ESPAÑA SL

NIF
Hoja registral
IRUS1000031828031
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2011
LocalityLa Rinconada
Register referenceTomo 5355 · Folio 79 · Hoja SE89196
StatusExtinguida

Activity

BOMANITE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in La Rinconada (Sevilla, Andalucía). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 12 April 2011. The Spanish commercial register has published 9 filings for this company, from 12 April 2011 to 31 October 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

1. La fabricación de pavimentos continuos de hormigón. 2. La explotación de la Marca "Bomanite y Bomacron" como concesionario Maestro para toda España. Importador de C.E.E y Estados Unidos de productos y herramientas para elcoloreo e impresión de Pavimentos de hormigón impreso de la marca BOMANITE.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Delgado Garcia Alberto100 %

Individual · ultimate beneficial owner · since 23/07/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/07/2018· Registered 13/07/2018· I/A 3
  2. NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 3
  3. DisoluciónPublished 23/07/2018· Registered 13/07/2018· I/A 3
  4. ExtinciónPublished 23/07/2018· Registered 13/07/2018· I/A 3
  5. Declaración de unipersonalidadPublished 08/03/2013· Registered 01/03/2013· I/A 2
  6. ConstituciónPublished 12/04/2011· Registered 01/04/2011· I/A 1
  7. NombramientosPublished 12/04/2011· Registered 01/04/2011· I/A 1
  8. Modificaciones estatutariasPublished 12/04/2011· Registered 01/04/2011· I/A 1

Changes

  1. 23/07/2018Disolución
  2. 23/07/2018Extinción
  3. 08/03/2013Declaración de unipersonalidad

    DELGADO GARCIA ALBERTO

  4. 12/04/2011Modificaciones estatutarias

Capital · events

  1. 12/04/2011Constitución
    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. 31/10/2018#5110489
    BOMANITE ESPAÑA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5355 , F 79, S 8, H SE 89196, I/A 3 B (18.09.18).
  2. 23/07/2018#4978206
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOMANITE ESPAÑA SL. Ceses/Dimisiones. LiqUnico: DELGADO GARCIA ALBERTO. Adm. Unico: DELGADO GARCIA ALBERTO. Socio único: DELGADO GARCIA ALBERTO. Nombramientos. LiqUnico: DELGADO GARCIA ALBERTO. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 08/03/2013#2168995
    Declaración de unipersonalidad
    BOMANITE ESPAÑA SL. Declaración de unipersonalidad. Socio único: DELGADO GARCIA ALBERTO. Datos registrales. T 5355 , F 79, S 8, H SE 89196, I/A 2 ( 1.03.13).
  4. 12/04/2011#1168914
    ConstituciónNombramientosModificaciones estatutarias
    BOMANITE ESPAÑA SL. Constitución. Comienzo de operaciones: 31.03.11. Objeto social: 1. La fabricación de pavimentos continuos de hormigón. 2. La explotación de la Marca "Bomanite y Bomacron" como concesionario Maestro para toda España. Importador de …

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 2011

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 addressPOLIG INDUSTRIAL MAJARAVIQUE, CALLE COMEDIA, NUME (RINCONADA (LA)), La Rinconada, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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