REPRESENTACIONES BOMBIN SL

Hoja VA3152· NIF B47309448

Struck off · 31/12/2015Valladolid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REPRESENTACIONES BOMBIN SL

NIF
Hoja registral
IRUS1000410016849
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 733 · Folio 69 · Hoja VA3152
StatusLiquidada

Activity

REPRESENTACIONES BOMBIN SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 9 filings for this company, from 23 September 2014 to 31 December 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
REPRESENTACIONES BOMB…Bombin Rico Jorge AntonioBombin Rico Jorge An…

Registered actos

  1. Ceses/DimisionesPublished 31/12/2015· Registered 23/12/2015· I/A 7
  2. NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 7
  3. DisoluciónPublished 31/12/2015· Registered 23/12/2015· I/A 7
  4. ExtinciónPublished 31/12/2015· Registered 23/12/2015· I/A 7
  5. Cambio de domicilio socialPublished 28/07/2015· Registered 21/07/2015· I/A 6
  6. Modificaciones estatutariasPublished 20/01/2015· Registered 13/01/2015· I/A 5
  7. Ceses/DimisionesPublished 23/09/2014· Registered 16/09/2014· I/A 4
  8. NombramientosPublished 23/09/2014· Registered 16/09/2014· I/A 4
  9. Modificaciones estatutariasPublished 23/09/2014· Registered 16/09/2014· I/A 4

Changes

  1. 31/12/2015Disolución
  2. 31/12/2015Extinción
  3. 28/07/2015Cambio de domicilio social

    PLAZA DE LOS ARCES 2 2º B (VALLADOLID)

  4. 20/01/2015Modificaciones estatutarias
  5. 23/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2015#3658286
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REPRESENTACIONES BOMBIN SL. Ceses/Dimisiones. Adm. Unico: BOMBIN RICO JORGE ANTONIO. Nombramientos. Liquidador: BOMBIN RICO JORGE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 733 , F 69, S 8, H VA 3152, I/A 7 (23.12.15).
  2. 28/07/2015#3438410
    Cambio de domicilio social
    REPRESENTACIONES BOMBIN SL. Cambio de domicilio social. PLAZA DE LOS ARCES 2 2º B (VALLADOLID). Datos registrales. T 733 , F 69, S 8, H VA 3152, I/A 6 (21.07.15).
  3. 20/01/2015#3148712
    Modificaciones estatutarias
    REPRESENTACIONES BOMBIN SL. Modificaciones estatutarias. 20. Sistema de Retribución. El cargo de Administrador será retribuido mediante una cantidad fija que establecerá anualmente la Junta General para el conjunto de todos ellos. La propia Junta Gen…
  4. 23/09/2014#2978885
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPRESENTACIONES BOMBIN SL. Ceses/Dimisiones. Adm. Solid.: BOMBIN RICO MANUEL JESUS;BOMBIN RICO JORGE ANTONIO. Nombramientos. Adm. Unico: BOMBIN RICO JORGE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…

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 addressPLAZA DE LOS ARCES 2 2º B (VALLADOLID), Valladolid
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector