JUAN BOSCO SL
Hoja L23855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/08/2009
- Director :
- Colomes Serra Josep Angel
Legal information
Legal information for JUAN BOSCO SL
Activity
JUAN BOSCO SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 5 August 2009. The Spanish commercial register has published 4 filings for this company, from 5 August 2009 to 15 July 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
El comercio electrónico de productos, en especial sanitarios, higiénicos, de limpieza, de belleza, del hogar, de regalo, juguetes, instrumentos musicales, de decoración, electrodomésticos, productos electrónicos, mobiliario, cerámica, cristalería, joyería, bisutería, óptica, equipos fotográficos, in.
Directors and representatives
Directors
Current
- Colomes Serra Josep AngelSince 27/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- Fort Berbel Pedro100 %
Individual · since 15/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fort Berbel Pedro100 %
Individual · ultimate beneficial owner · since 15/07/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/07/2015· Registered 01/07/2015· I/A 2
- Cambio de objeto socialPublished 15/07/2015· Registered 01/07/2015· I/A 2
- ConstituciónPublished 05/08/2009· Registered 27/07/2009· I/A 1
- NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 1
Capital · events
- 05/08/2009ConstituciónInitial capital: 3 010,00 €
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)
- 15/07/2015#3416252Declaración de unipersonalidadCambio de objeto social
JUAN BOSCO SL. Declaración de unipersonalidad. Socio único: FORT BERBEL PEDRO. Cambio de objeto social. El comercio electrónico de productos, en especial sanitarios, higiénicos, de limpieza, de belleza, del hogar, de regalo, juguetes, instrumentos mu… - 05/08/2009#334198ConstituciónNombramientos
JUAN BOSCO SL. Constitución. Comienzo de operaciones: 25.06.09. Objeto social: El comercio electrónico de productos, en especial sanitarios, higiénicos, de limpieza, de belleza, del hogar, de regalo, juguetes, instrumentos musicales, de decoración, e…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.