BOMICAR MARENOSTRUM SOCIEDAD LIMITADA
Hoja GI62376
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/04/2017
- Director :
- Hector Oller Chamorro
Legal information
Legal information for BOMICAR MARENOSTRUM SOCIEDAD LIMITADA
Activity
BOMICAR MARENOSTRUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 21 April 2017. The Spanish commercial register has published 5 filings for this company, from 21 April 2017 to 21 November 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, administración, gestión, promoción, explotación en alquiler o en cualquier otra forma, construcción, compra, venta y gravamen de toda clase de bienes inmuebles, así como la intermediación respecto de las operaciones anteriores.
Directors and representatives
Directors
Current
- Hector Oller ChamorroSince 14/11/2017Administrador Único
Former
- Lluis Cruells BotaCeased on 14/11/2017Administrador Único
Directors network map
Cap table · shareholdings
- ADALTIS SL100 %
Legal entity · since 21/11/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ADALTIS SL100 %Vigente
Legal entity · since 21/11/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2017· Registered 14/11/2017· I/A 2
- Ceses/DimisionesPublished 21/11/2017· Registered 14/11/2017· I/A 2
- NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 2
- ConstituciónPublished 21/04/2017· Registered 11/04/2017· I/A 1
- NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 1
Capital · events
- 21/04/2017ConstituciónInitial 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)
- 21/11/2017#4627150Declaración de unipersonalidadCeses/DimisionesNombramientos
BOMICAR MARENOSTRUM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ADALTIS SL. Ceses/Dimisiones. Adm. Unico: LLUIS CRUELLS BOTA. Nombramientos. Adm. Unico: HECTOR OLLER CHAMORRO. Datos registrales. T 3149 , F 70, S 8, H GI 62376, I/A… - 21/04/2017#4344985ConstituciónNombramientos
BOMICAR MARENOSTRUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.03.17. Objeto social: La adquisición, administración, gestión, promoción, explotación en alquiler o en cualquier otra forma, construcción, compra, venta y gravamen de to…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.