NUEVA BOHEMIA SL
Hoja M509216· NIF B86050002
- 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
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
- Crisan Tamaian Violeta FeliciaAdministrador solidarioAdministrador Solidario
- Gomez Gutierrez IgnacioAdministrador solidarioAdministrador Solidario
Former
- Lopez Gutierrez Juan-FranciscoCeased on 13/11/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 21/11/2014· Registered 14/11/2014· I/A 3
- Ampliacion del objeto socialPublished 21/11/2014· Registered 14/11/2014· I/A 3
- Cambio de domicilio socialPublished 21/11/2014· Registered 14/11/2014· I/A 3
- Ceses/DimisionesPublished 21/11/2014· Registered 13/11/2014· I/A 2
- ConstituciónPublished 02/12/2010· Registered 22/11/2010· I/A 1
- NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 1
Changes
- 21/11/2014Ampliación del objeto social
.- Restaurantes y puestos de comida. - Provisión de comidas preparadas para eventos. - Otros servicios de comidas. - Establecimientos de bebidas.
- 21/11/2014Cambio de domicilio social
AVDA TECNICA 19 - NAVE VEINTICUATRO (RIVAS-VACIAMADRID)
Capital · events
- 02/12/2010ConstituciónInitial 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)
- 21/11/2014#3076145
Company name: AVICOLAS ROLLAN RIVAS SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialAVICOLAS 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.… - 21/11/2014#3076144
Company name: AVICOLAS ROLLAN RIVAS SL
Ceses/DimisionesAVICOLAS 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).
- 02/12/2010#972506
Company name: AVICOLAS ROLLAN RIVAS SL
ConstituciónNombramientosAVICOLAS 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.