CONSTRUCCIONES CORUÑA-BOHEMIA SL

Hoja SC51512· NIF B15621980

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Penas Gerpe Emilio Damian

Legal information

Legal information for CONSTRUCCIONES CORUÑA-BOHEMIA SL

NIF
Hoja registral
IRUS1000121888566
Legal formSociedad Limitada (SL)
Register referenceTomo 411 · Folio 204 · Hoja SC51512
StatusVigente

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

Authorised representatives

Current

Directors network map

28 nodes Person Company
CONSTRUCCIONES CORUÑA…Penas Gerpe Emilio DamianPenas Gerpe Emilio D…ECOINVERSIONES Y ESTUDIOS ENERGETICOS SLECOINVERSIONES Y EST…BEKEIKA SLBEKEIKA SLLOTERIA EL YUNQUE, S.L.LOTERIA EL YUNQUE, S…CODERE APUESTAS GALICIA, S.L.CODERE APUESTAS GALI…DEKOR MARAPRI SLDEKOR MARAPRI SLSEPACON 35 SLSEPACON 35 SLSEPACON 36 SLSEPACON 36 SLBLUE ISLAND URBAN INVESTMENTS SOCIEDAD LIMITADABLUE ISLAND URBAN IN…NIF:B15149016NIF:B15149016NIF:B15913957NIF:B15913957APROCOSA XESTION DE SOLO SLAPROCOSA XESTION DE …SANTIAGO SUR ALQUILERES SLSANTIAGO SUR ALQUILE…SANTIAGO SUR GALICIA, S.L.SANTIAGO SUR GALICIA…PROVIVE SLPROVIVE SLESTACION DE SERVICIO NOVOMILLADOIRO SLESTACION DE SERVICIO…RUIMTE & EMERITUS SLRUIMTE & EMERITUS SLPARQUE DO SARELA SLPARQUE DO SARELA SLURBANIZACIONES SANTA CRISTINA SLURBANIZACIONES SANTA…BLUE ISLAND URBAN INVESTMENTS SLBLUE ISLAND URBAN IN…ILLA DA CREBA SLILLA DA CREBA SLSEGURIDAD-PS 345 SLSEGURIDAD-PS 345 SLBOPREZO SLBOPREZO SLPV INVERSIONES SLPV INVERSIONES SLSANTIAGO SUR SLSANTIAGO SUR SLPARQUE SANTIAGO SAPARQUE SANTIAGO SABOULEVARD RESTAURANTS 21 SLBOULEVARD RESTAURANT…

Registered actos

  1. NombramientosPublished 25/01/2022· Registered 17/01/2022· I/A 4
  2. NombramientosPublished 25/01/2022· Registered 17/01/2022· I/A 3
  3. Modificaciones estatutariasPublished 11/11/2021· Registered 29/10/2021· I/A 2
  4. Cambio de domicilio socialPublished 11/11/2021· Registered 29/10/2021· I/A 2

Changes

  1. 11/11/2021Cambio de domicilio social

    C/ BUXO 2 - NOVO MILLADOIRO (AMES)

  2. 11/11/2021Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2022#6777039
    Nombramientos
    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).
  2. 25/01/2022#6777038
    Nombramientos
    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).
  3. 11/11/2021#6675818
    Modificaciones 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

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 addressC/ BUXO 2 - NOVO MILLADOIRO (AMES), A Coruña
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 — CNAE 6812 — are listed together.