BOSQUE SETAS SA

Hoja PM3908· NIF A07034226

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
184 814,00 €
Directors :
INVERSIONES PASCUAL SL, Pascual Sastre Bernardo
Former name :
CA'N MORAGUES SL

Legal information

Legal information for BOSQUE SETAS SA

NIF
Hoja registral
IRUS1000088644572
Legal formSociedad Limitada (SL)
Share capital184 814,00 €
Register referenceTomo 2522 · Folio 37 · Hoja PM3908
Former names
CA'N MORAGUES SL2013-02-13 → 2018-06-18
StatusVigente

Activity

BOSQUE SETAS SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 13 February 2013 to 18 June 2018, across 6 distinct types of filing. Its registered share capital is 184 814,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 18/06/2018· Registered 05/06/2018· I/A 16
  2. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 15
  3. Ampliación de capitalPublished 30/01/2017· Registered 23/01/2017· I/A 14
  4. Ceses/DimisionesPublished 19/06/2015· Registered 11/06/2015· I/A 13
  5. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 13
  6. Ampliacion del objeto socialPublished 19/06/2015· Registered 11/06/2015· I/A 13
  7. Ampliación de capitalPublished 10/02/2015· Registered 29/01/2015· I/A 12
  8. NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 11
  9. Ceses/DimisionesPublished 13/02/2013· Registered 04/02/2013· I/A 10
  10. NombramientosPublished 13/02/2013· Registered 04/02/2013· I/A 10
  11. Cambio de domicilio socialPublished 13/02/2013· Registered 04/02/2013· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CA'N MORAGUES SL→BOSQUE SETAS SA

  2. 19/06/2015Ampliación del objeto social

    La actividad agricola, ganadera, forestal y de acuicultura y la comercialización de sus productos, la administración y gestión de fincas, montes, centros agrarios, forestales, medioambientales o de conservación de la naturaleza, así como de espacios y de recursos naturales.

  3. 13/02/2013Cambio de domicilio social

    C/ VICENC ENSENYAT 41 1º - DERECHA (INCA)

Capital · events

  1. 30/01/2017Ampliación de capital
    Resulting capital: 184 814,00 € (+43 946,00 €)
  2. 10/02/2015Ampliación de capital
    Resulting capital: 140 868,00 € (+92 708,00 €)

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)

  1. 18/06/2018#4927974

    Company name: CA'N MORAGUES SL

    Revocaciones
    CA'N MORAGUES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: COLL RAMON JUAN. Datos registrales. T 2522 , F 37, S 8, H PM 3908, I/A 16 ( 5.06.18).
  2. 16/03/2017#4292986

    Company name: CA'N MORAGUES SL

    Nombramientos
    CA'N MORAGUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 2522 , F 37, S 8, H PM 3908, I/A 15 ( 9.03.17).
  3. 30/01/2017#4217380

    Company name: CA'N MORAGUES SL

    Ampliación de capital
    CA'N MORAGUES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 43.946,00 Euros. Resultante Suscrito: 184.814,00 Euros. Datos registrales. T 2522 , F 36, S 8, H PM 3908, I/A 14 (23.01.17).
  4. 19/06/2015#3375111

    Company name: CA'N MORAGUES SL

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CA'N MORAGUES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PASCUAL SASTRE BERNAT. Nombramientos. Adm. Unico: INVERSIONES PASCUAL SL. Ampliacion del objeto social. La actividad agricola, ganadera, forestal y de acuicultura y la comerciali…
  5. 10/02/2015#3182806

    Company name: CA'N MORAGUES SL

    Ampliación de capital
    CA'N MORAGUES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 92.708,00 Euros. Resultante Suscrito: 140.868,00 Euros. Datos registrales. T 2522 , F 35, S 8, H PM 3908, I/A 12 (29.01.15).
  6. 17/04/2013#2231015

    Company name: CA'N MORAGUES SL

    Nombramientos
    CA'N MORAGUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 2522 , F 35, S 8, H PM 3908, I/A 11 (10.04.13).
  7. 13/02/2013#2122783

    Company name: CA'N MORAGUES SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    CA'N MORAGUES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PASCUAL GUAL PEDRO. Nombramientos. Adm. Unico: PASCUAL SASTRE BERNARDO. Cambio de domicilio social. C/ VICENC ENSENYAT 41 1º - DERECHA (INCA). Datos registrales. T 1727 , F 94, S…

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.

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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.

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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.

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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/ VICENC ENSENYAT 41 1º - DERECHA (INCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province