EDIFICIO LA BODEGA SL
Hoja SE23329· NIF B41734567
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Geniz Rodriguez Juan Jose
Legal information
Legal information for EDIFICIO LA BODEGA SL
Activity
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Geniz Rodriguez Juan JoseSince 16/08/2017Administrador Único
Authorised representatives
Current
- Geniz Velazquez Maria DoloresSince 23/07/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/08/2017· Registered 16/08/2017· I/A 9
- Ceses/DimisionesPublished 23/08/2017· Registered 16/08/2017· I/A 8
- NombramientosPublished 23/08/2017· Registered 16/08/2017· I/A 8
- Modificaciones estatutariasPublished 23/08/2017· Registered 16/08/2017· I/A 8
- ReeleccionesPublished 11/08/2009· Registered 23/07/2009· I/A 7
Timeline (BORME)
- 23/08/2017#4516574Nombramientos
EDIFICIO LA BODEGA SL. Nombramientos. Apoderado: GENIZ VELAZQUEZ MARIA DOLORES. Datos registrales. T 2184 , F 165, S 8, H SE 23329, I/A 9 (16.08.17).
- 23/08/2017#4516573Ceses/DimisionesNombramientosModificaciones estatutarias
EDIFICIO LA BODEGA SL. Ceses/Dimisiones. Adm. Unico: GENIZ VELAZQUEZ MARIA DOLORES. Nombramientos. Adm. Unico: GENIZ RODRIGUEZ JUAN JOSE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Otros conceptos… - 11/08/2009#342811Reelecciones
EDIFICIO LA BODEGA SL. Reelecciones. Adm. Unico: GENIZ VELAZQUEZ MARIA DOLORES. Datos registrales. T 2184 , F 164, S 8, H SE 23329, I/A 7 (23.07.09).
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.
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.