CONSTRUCCIONES CORUÑA-BOHEMIA SL
Hoja SC51512· NIF B15621980
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Penas Gerpe Emilio Damian
Legal information
Legal information for CONSTRUCCIONES CORUÑA-BOHEMIA SL
Activity
CONSTRUCCIONES CORUÑA-BOHEMIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 11 November 2021 to 25 January 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Penas Gerpe Emilio DamianAdministrador Único
Authorised representatives
Current
- Villar Figueiras Francisco JoseSince 17/01/2022Apoderado
- Garcia Vila LuisSince 17/01/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/01/2022· Registered 17/01/2022· I/A 4
- NombramientosPublished 25/01/2022· Registered 17/01/2022· I/A 3
- Modificaciones estatutariasPublished 11/11/2021· Registered 29/10/2021· I/A 2
- Cambio de domicilio socialPublished 11/11/2021· Registered 29/10/2021· I/A 2
Changes
- 11/11/2021Cambio de domicilio social
C/ BUXO 2 - NOVO MILLADOIRO (AMES)
- 11/11/2021Modificaciones estatutarias
Timeline (BORME)
- 25/01/2022#6777039Nombramientos
CONSTRUCCIONES CORUÑA-BOHEMIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: GARCIA VILA LUIS. Datos registrales. T 411 , F 204, S 8, H SC 51512, I/A 4 (17.01.22).
- 25/01/2022#6777038Nombramientos
CONSTRUCCIONES CORUÑA-BOHEMIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: VILLAR FIGUEIRAS FRANCISCO JOSE. Datos registrales. T 411 , F 203, S 8, H SC 51512, I/A 3 (17.01.22).
- 11/11/2021#6675818Modificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES CORUÑA-BOHEMIA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3.- DOMICILIO SOCIAL.- El domicilio social se fija en el municipio de Ames -La Coruña-, Rúa Buxo, nº2, Novo Milladoiro.. C…
Official documents
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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
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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).
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.