JOSE BOOGEN SOCIEDAD LIMITADA
Hoja BI72212· NIF B95932166
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/10/2018
- Director :
- Boogen Artola Jose
Legal information
Legal information for JOSE BOOGEN SOCIEDAD LIMITADA
Activity
JOSE BOOGEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 4 October 2018. The Spanish commercial register has published 5 filings for this company, from 4 October 2018 to 30 July 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
Compra-venta y urbanización de solares y terrenos. Comercialización, promoción y agencia para proyectos de ingeniería. Compra y venta de valores mobiliarios.
Directors and representatives
Directors
Current
- Boogen Artola JoseSince 25/09/2018Administrador Único
Authorised representatives
Current
- Garcia Sopelana Maria AmayaSince 25/09/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/07/2021· Registered 22/07/2021· I/A 3
- Ceses/DimisionesPublished 30/07/2021· Registered 22/07/2021· I/A 2
- NombramientosPublished 30/07/2021· Registered 22/07/2021· I/A 2
- ConstituciónPublished 04/10/2018· Registered 25/09/2018· I/A 1
- NombramientosPublished 04/10/2018· Registered 25/09/2018· I/A 1
Capital · events
- 04/10/2018ConstituciónInitial 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)
- 30/07/2021#6550538Nombramientos
JOSE BOOGEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA SOPELANA MARIA AMAYA. Datos registrales. T 5791 , F 210, S 8, H BI 72212, I/A 3 (22.07.21).
- 30/07/2021#6550537Ceses/DimisionesNombramientos
JOSE BOOGEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BOOGEN ARTOLA JOSE;GARCIA SOPELANA MARIA AMAYA. Nombramientos. Adm. Unico: BOOGEN ARTOLA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 04/10/2018#5074156ConstituciónNombramientos
JOSE BOOGEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.09.18. Objeto social: Compra-venta y urbanización de solares y terrenos. Comercialización, promoción y agencia para proyectos de ingeniería. Compra y venta de valores mobiliario…
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 2018
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 maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.