BOWYM BUSSINES SOCIEDAD LIMITADA
Hoja LO15862· NIF B26512418
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2014
- Director :
- Perez Martinez-Peña Adrian
Legal information
Legal information for BOWYM BUSSINES SOCIEDAD LIMITADA
Activity
BOWYM BUSSINES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 March 2014. The Spanish commercial register has published 4 filings for this company, from 7 March 2014 to 25 April 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La intermediación comercial y la intermediación financiera, epígrafe 46.19 y 64.99 del CNAE: Intermediados del comercio de productos diversos y otros servicios financieros, excepto seguros y fondos de pensiones, respectivamente. La adquisición, administración, gestión y promoción, explotación, compr.
Directors and representatives
Directors
Current
- Perez Martinez-Peña AdrianSince 28/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Martinez- Peña Adrian100 %
Individual · ultimate beneficial owner · since 07/03/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/03/2014· Registered 28/02/2014· I/A 1
- Declaración de unipersonalidadPublished 07/03/2014· Registered 28/02/2014· I/A 1
- NombramientosPublished 07/03/2014· Registered 28/02/2014· I/A 1
Changes
- 07/03/2014Declaración de unipersonalidad
PEREZ MARTINEZ- PEÑA ADRIAN
Capital · events
- 07/03/2014ConstituciónInitial 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)
- 25/04/2019#5371324
BOWYM BUSSINES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 774 , F 43, S 8, H LO 15862, I/A 1 H (16.04.19).
- 07/03/2014#2706694ConstituciónDeclaración de unipersonalidadNombramientos
BOWYM BUSSINES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.14. Objeto social: La intermediación comercial y la intermediación financiera, epígrafe 46.19 y 64.99 del CNAE: Intermediados del comercio de productos diversos y otros se…
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 2014
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 — Intermediarios del comercio de productos diversos — are listed together.