INVERSIONES BOGATELL SL
Hoja TE5478· NIF B65369001
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramon Israel Pla Liebana
Legal information
Legal information for INVERSIONES BOGATELL SL
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
- Ramon Israel Pla LiebanaSince 13/12/2019Administrador Único
Former
- Ortega Bejarano JoseCeased on 13/12/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/12/2019· Registered 13/12/2019· I/A 3
- NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 3
- Modificaciones estatutariasPublished 23/11/2012· Registered 06/11/2012· I/A 2
- Cambio de domicilio socialPublished 23/11/2012· Registered 06/11/2012· I/A 2
Changes
- 23/11/2012Cambio de domicilio social
C/ TEMPLE 4 - CUEVAS DE CAÑART (TERUEL)
- 23/11/2012Modificaciones estatutarias
Timeline (BORME)
- 20/12/2019#5720223Ceses/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… - 23/11/2012#2000592Modificaciones 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
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.