LUIS BODE SL

Hoja AS9071· NIF B33051384

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bode Eguen Maria Jose

Legal information

Legal information for LUIS BODE SL

NIF
Hoja registral
IRUS1000223548869
Legal formSociedad Limitada (SL)
LocalityRibadesella
Phone
Registro MercantilASTURIAS
Register referenceTomo 2415 · Folio 148 · Hoja AS9071
StatusVigente

Activity

LUIS BODE SL is a Sociedad Limitada (SL) with its registered office in Ribadesella (Asturias). The Spanish commercial register has published 6 filings for this company, from 8 March 2016 to 21 October 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUIS BODE SLBode Eguen Maria JoseBode Eguen Maria Jose

Registered actos

  1. Ceses/DimisionesPublished 21/10/2020· Registered 09/10/2020· I/A 10
  2. NombramientosPublished 21/10/2020· Registered 09/10/2020· I/A 10
  3. Ceses/DimisionesPublished 04/10/2019· Registered 26/09/2019· I/A 9
  4. NombramientosPublished 04/10/2019· Registered 26/09/2019· I/A 9
  5. NombramientosPublished 08/03/2016· Registered 01/03/2016· I/A 8
  6. Modificaciones estatutariasPublished 08/03/2016· Registered 01/03/2016· I/A 7

Changes

  1. 08/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2020#6082112
    Ceses/DimisionesNombramientos
    LUIS BODE SL. Ceses/Dimisiones. Adm. Solid.: BODE EGUEN LUIS;BODE EGUEN MARIA JOSE. Nombramientos. Adm. Unico: BODE EGUEN MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  2. 04/10/2019#5602901
    Ceses/DimisionesNombramientos
    LUIS BODE SL. Ceses/Dimisiones. Adm. Unico: BODE EGUEN LUIS. Nombramientos. Adm. Solid.: BODE EGUEN LUIS;BODE EGUEN MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales.…
  3. 08/03/2016#3757728
    Nombramientos
    LUIS BODE SL. Nombramientos. Apoderado: BODE EGUEN MARIA JOSE. Datos registrales. T 2415 , F 148, S 8, H AS 9071, I/A 8 ( 1.03.16).
  4. 08/03/2016#3757727
    Modificaciones estatutarias
    LUIS BODE SL. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 2415 , F 148, S 8, H AS 9071, I/A 7 ( 1.03.16).

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 addressCOMERCIO, 32, ASTURIAS, RIBADESELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province