BOMO GALERIA SL
Hoja MA117421· NIF B93246841
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 002,00 €
- Incorporation :
- 03/04/2013
- Director :
- Irani Shirin
Legal information
Legal information for BOMO GALERIA SL
Activity
BOMO GALERIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 April 2013. The Spanish commercial register has published 7 filings for this company, from 3 April 2013 to 13 February 2018, across 4 distinct types of filing. Its registered share capital is 3 002,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Irani ShirinSince 31/01/2018Administrador Único
Former
- Hortelano De La Lastra ManuelCeased on 29/12/2017Administrador Único
- De La Mata Ramirez JesusCeased on 11/08/2015Administrador Único
Directors network map
Registered actos
- NombramientosPublished 13/02/2018· Registered 31/01/2018· I/A 4
- Cambio de domicilio socialPublished 13/02/2018· Registered 31/01/2018· I/A 4
- Ceses/DimisionesPublished 10/01/2018· Registered 29/12/2017· I/A 3
- Ceses/DimisionesPublished 19/08/2015· Registered 11/08/2015· I/A 2
- NombramientosPublished 19/08/2015· Registered 11/08/2015· I/A 2
- ConstituciónPublished 03/04/2013· Registered 23/03/2013· I/A 1
- NombramientosPublished 03/04/2013· Registered 23/03/2013· I/A 1
Changes
- 13/02/2018Cambio de domicilio social
PASEO DE BELGICA 306 - URB
Capital · events
- 03/04/2013ConstituciónInitial capital: 3 002,00 €
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)
- 13/02/2018#4744162NombramientosCambio de domicilio social
BOMO GALERIA SL. Nombramientos. Adm. Unico: IRANI SHIRIN. Cambio de domicilio social. PASEO DE BELGICA 306 - URB. ELVIRIA (MARBELLA). Datos registrales. T 5117, L 4024, F 23, S 8, H MA117421, I/A 4 (31.01.18).
- 10/01/2018#4687191Ceses/Dimisiones
BOMO GALERIA SL. Ceses/Dimisiones. Adm. Unico: HORTELANO DE LA LASTRA MANUEL. Datos registrales. T 5117, L 4024, F 23, S 8, H MA117421, I/A 3 (29.12.17).
- 19/08/2015#3470492Ceses/DimisionesNombramientos
BOMO GALERIA SL. Ceses/Dimisiones. Adm. Unico: DE LA MATA RAMIREZ JESUS. Nombramientos. Adm. Unico: HORTELANO DE LA LASTRA MANUEL. Datos registrales. T 5117, L 4024, F 22, S 8, H MA117421, I/A 2 (11.08.15).
- 03/04/2013#2207124ConstituciónNombramientos
BOMO GALERIA SL. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. …
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 2013
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.