GRUPO EMPRESARIAL MUÑOZ BOSCH SOCIEDAD LIMITADA
Hoja V28695· NIF B96192927
- Registered address :
- Activity :
- Comercio al por mayor de porcelana, cristalería y artículos de limpieza
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Muñoz Bosch Josefa, Bosch Beneyto Rosa, Muñoz Bosch Ernesto Miguel, Muñoz Bosch Francisco Jose, Muñoz Bosch Rafael
Legal information
Legal information for GRUPO EMPRESARIAL MUÑOZ BOSCH SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
4644 · Comercio al por mayor de porcelana, cristalería y artículos de limpieza
Directors and representatives
Directors
Current
- Muñoz Bosch JosefaSince 12/07/2021Consejero Delegado
- Bosch Beneyto RosaConsejero
- Muñoz Bosch Ernesto MiguelConsejero
- Muñoz Bosch Francisco JoseConsejero
- Muñoz Bosch RafaelConsejero
Former
- Muñoz Muñoz JoseCeased on 12/07/2021Consejero Delegado
Auditors
Current
- Asesores Y Consultores Financieros IndependientesSince 02/01/2025Auditor Conjunto de Cuentas
Directors network map
Registered actos
- NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 11
- Ceses/DimisionesPublished 16/06/2022· Registered 09/06/2022· I/A 8
- Ceses/DimisionesPublished 19/07/2021· Registered 12/07/2021· I/A 7
- NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 7
Timeline (BORME)
- 10/01/2025#8427778Nombramientos
GRUPO EMPRESARIAL MUÑOZ BOSCH SOCIEDAD LIMITADA. Nombramientos. Aud.C.Con.: ASESORES Y CONSULTORES FINANCIEROS INDEPENDIENTES. Datos registrales. S 8 , H V 28695, I/A 11 ( 2.01.25).
- 16/06/2022#7027398Ceses/Dimisiones
GRUPO EMPRESARIAL MUÑOZ BOSCH SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MUÑOZ BOSCH FRANCISCO JOSE. Otros conceptos: Como consecuencia de la renuncia producida, se reduce el número de consejeros a CINCO. Datos registrales. T 4621, L 1931, F 65,… - 19/07/2021#6532461Ceses/DimisionesNombramientos
GRUPO EMPRESARIAL MUÑOZ BOSCH SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: MUÑOZ MUÑOZ JOSE. Nombramientos. Con.Delegado: MUÑOZ BOSCH JOSEFA. Datos registrales. T 4621, L 1931, F 65, S 8, H V 28695, I/A 7 (12.07.21).
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
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