NUEVA BOHEMIA SL

Hoja M509216· NIF B86050002

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Share capital :
12 600,00 €
Incorporation :
02/12/2010
Directors :
Crisan Tamaian Violeta Felicia, Gomez Gutierrez Ignacio
Former name :
AVICOLAS ROLLAN RIVAS SL

Legal information

Legal information for NUEVA BOHEMIA SL

NIF
Hoja registral
IRUS1000286004451
Legal formSociedad Limitada (SL)
Share capital12 600,00 €
Incorporation date02/12/2010
LocalityRivas-Vaciamadrid
Register referenceTomo 28273 · Folio 159 · Hoja M509216
Former names
AVICOLAS ROLLAN RIVAS SL2010-12-02 → 2014-11-21
StatusVigente

Activity

NUEVA BOHEMIA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 2 December 2010. The Spanish commercial register has published 6 filings for this company, from 2 December 2010 to 21 November 2014, across 6 distinct types of filing. Its registered share capital is 12 600,00 €.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Corporate purpose

COMERCIO AL POR MAYOR Y MENOR, DISTRIBUCION, INCLUSO LA IMPORTACION Y EXPORTACION DE PRODUCTOS DE HUEVOS, AVES, CONEJOS DE GRANJA, CAZA Y PRODUCTOS DERIVADOS DE LOS MISMOS.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
NUEVA BOHEMIA SLCrisan Tamaian Violeta FeliciaCrisan Tamaian Viole…Gomez Gutierrez IgnacioGomez Gutierrez Igna…CARNICAS EL BUEN PALADAR SLCARNICAS EL BUEN PAL…PLATEA EVENTOS SLPLATEA EVENTOS SLGOLD STANDARD DIAGNOSTICS MADRID SAGOLD STANDARD DIAGNO…PLATEA RIVAS SLPLATEA RIVAS SLNARA MERCAPRECIOS SLNARA MERCAPRECIOS SLPROYECTO COMERCIAL LOBERA SLPROYECTO COMERCIAL L…

Registered actos

  1. Cambio de denominación socialPublished 21/11/2014· Registered 14/11/2014· I/A 3
  2. Ampliacion del objeto socialPublished 21/11/2014· Registered 14/11/2014· I/A 3
  3. Cambio de domicilio socialPublished 21/11/2014· Registered 14/11/2014· I/A 3
  4. Ceses/DimisionesPublished 21/11/2014· Registered 13/11/2014· I/A 2
  5. ConstituciónPublished 02/12/2010· Registered 22/11/2010· I/A 1
  6. NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 1

Changes

  1. 21/11/2014Ampliación del objeto social

    .- Restaurantes y puestos de comida. - Provisión de comidas preparadas para eventos. - Otros servicios de comidas. - Establecimientos de bebidas.

  2. 21/11/2014Cambio de domicilio social

    AVDA TECNICA 19 - NAVE VEINTICUATRO (RIVAS-VACIAMADRID)

Capital · events

  1. 02/12/2010Constitución
    Initial capital: 12 600,00 €

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)

  1. 21/11/2014#3076145

    Company name: AVICOLAS ROLLAN RIVAS SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    AVICOLAS ROLLAN RIVAS SL. Cambio de denominación social. NUEVA BOHEMIA SL. Ampliacion del objeto social. .- Restaurantes y puestos de comida. - Provisión de comidas preparadas para eventos. - Otros servicios de comidas. - Establecimientos de bebidas.
  2. 21/11/2014#3076144

    Company name: AVICOLAS ROLLAN RIVAS SL

    Ceses/Dimisiones
    AVICOLAS ROLLAN RIVAS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GUTIERREZ JUAN-FRANCISCO. Datos registrales. T 28273 , F 159, S 8, H M 509216, I/A 2 (13.11.14).
  3. 02/12/2010#972506

    Company name: AVICOLAS ROLLAN RIVAS SL

    ConstituciónNombramientos
    AVICOLAS ROLLAN RIVAS SL. Constitución. Comienzo de operaciones: 25.10.10. Objeto social: COMERCIO AL POR MAYOR Y MENOR, DISTRIBUCION, INCLUSO LA IMPORTACION Y EXPORTACION DE PRODUCTOS DE HUEVOS, AVES, CONEJOS DE GRANJA, CAZA Y PRODUCTOS DERIVADOS DE

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 2010

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 addressAVDA TECNICA 19 - NAVE VEINTICUATRO (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.