BOMBEOS LA MARINA SL

Hoja A55295· NIF B53394599

VigenteAlicante
Registered address :
Activity :
Fabricación de elementos de hormigón para la construcción
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Jañez David

Legal information

Legal information for BOMBEOS LA MARINA SL

NIF
Hoja registral
IRUS1000147767166
Legal formSociedad Limitada (SL)
LocalitySenija
Phone
Register referenceTomo 2265 · Folio 186 · Hoja A55295
StatusVigente

Activity

BOMBEOS LA MARINA SL is a Sociedad Limitada (SL) with its registered office in Senija (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de elementos de hormigón para la construcción” (CNAE 2361). The Spanish commercial register has published 11 filings for this company, from 24 January 2011 to 5 March 2014, across 5 distinct types of filing.

Economic activity (CNAE)

2361 · Fabricación de elementos de hormigón para la construcción

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOMBEOS LA MARINA SLLopez Jañez DavidLopez Jañez DavidCONURMA INGENIEROS CONSULTORES SLCONURMA INGENIEROS C…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 8
  2. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 8
  3. Ceses/DimisionesPublished 11/04/2013· Registered 04/04/2013· I/A 7
  4. NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 7
  5. NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 6
  6. NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 5
  7. Ceses/DimisionesPublished 24/01/2011· Registered 12/01/2011· I/A 4
  8. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 4
  9. Modificaciones estatutariasPublished 24/01/2011· Registered 12/01/2011· I/A 4
  10. Ampliacion del objeto socialPublished 24/01/2011· Registered 12/01/2011· I/A 4
  11. Cambio de domicilio socialPublished 24/01/2011· Registered 12/01/2011· I/A 4

Changes

  1. 24/01/2011Ampliación del objeto social

    La comercialización de hormigón, compraventa de materiales de construcción, la compraventa y explotación de toda clase de fincas, rústicas o urbanas,así como la urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta propia o ajena, de todo tipo de inmuebles por naturaleza.

  2. 24/01/2011Cambio de domicilio social

    PTDA LA COMETA, 6 - SECTOR E, BUZON 44 (SENIJA)

  3. 24/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2014#2700759
    Ceses/DimisionesNombramientos
    BOMBEOS LA MARINA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ALBIÑANA FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOPEZ JAÑEZ DAVID. Datos registrales. T 2265 , F 186, S 8, H A 55295, I/A 8 (25.02.14).
  2. 11/04/2013#2221400
    Ceses/DimisionesNombramientos
    BOMBEOS LA MARINA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ JAÑEZ DAVID. Nombramientos. Adm. Unico: LOPEZ ALBIÑANA FRANCISCO JAVIER. Datos registrales. T 2265 , F 186, S 8, H A 55295, I/A 7 ( 4.04.13).
  3. 15/04/2011#1173868
    Nombramientos
    BOMBEOS LA MARINA SL. Nombramientos. Apoderado: LOPEZ ALBIÑANA FRANCISCO JAVIER. Datos registrales. T 2265 , F 185, S 8, H A 55295, I/A 6 ( 6.04.11).
  4. 26/01/2011#1035780
    Nombramientos
    BOMBEOS LA MARINA SL. Nombramientos. Apoderado: LOPEZ ALBIÑANA FRANCISCO JAVIER. Datos registrales. T 2265 , F 185, S 8, H A 55295, I/A 5 (14.01.11).
  5. 24/01/2011#1030742
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    BOMBEOS LA MARINA SL. Ceses/Dimisiones. Adm. Mancom.: RIBES CABRERA FELIPE;TORRES VIVES VICENTE FRANCISCO. Nombramientos. Adm. Unico: LOPEZ JAÑEZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a …

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.

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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.

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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 addressPTDA LA COMETA, 6 - SECTOR E, BUZON 44 (SENIJA), Senija, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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