INVERSIONES BOGATELL SL

Hoja TE5478· NIF B65369001

VigenteTeruel
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Ramon Israel Pla Liebana

Legal information

Legal information for INVERSIONES BOGATELL SL

NIF
Hoja registral
IRUS1000222114746
Legal formSociedad Limitada (SL)
LocalityTeruel
Register referenceTomo 248 · Folio 132 · Hoja TE5478
StatusVigente

Activity

INVERSIONES BOGATELL SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 23 November 2012 to 20 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2019· Registered 13/12/2019· I/A 3
  2. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 3
  3. Modificaciones estatutariasPublished 23/11/2012· Registered 06/11/2012· I/A 2
  4. Cambio de domicilio socialPublished 23/11/2012· Registered 06/11/2012· I/A 2

Changes

  1. 23/11/2012Cambio de domicilio social

    C/ TEMPLE 4 - CUEVAS DE CAÑART (TERUEL)

  2. 23/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2019#5720223
    Ceses/DimisionesNombramientos
    INVERSIONES BOGATELL SL. Ceses/Dimisiones. Adm. Unico: ORTEGA BEJARANO JOSE. Nombramientos. Adm. Unico: RAMON ISRAEL PLA LIEBANA. Datos registrales. T 248, L 248, F 132, S 8, H TE 5478, I/A 3 (13.12.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTR
  2. 23/11/2012#2000592
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES BOGATELL SL. Modificaciones estatutarias. Artículo de los estatutos: Se modifica la redacción del artículo 2º de los estatutos sociales.. Cambio de domicilio social. C/ TEMPLE 4 - CUEVAS DE CAÑART (TERUEL). Datos registrales. T 248, L 248

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TEMPLE 4 - CUEVAS DE CAÑART (TERUEL), Teruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.