CENTRO DE CALCULO BOSCO SL
Hoja Z29297· NIF B50890011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 237 073,84 €
- Director :
- Sanchez Morcate Miguel Angel
Legal information
Legal information for CENTRO DE CALCULO BOSCO SL
Activity
CENTRO DE CALCULO BOSCO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 7 filings for this company, from 18 March 2011 to 16 April 2026, across 5 distinct types of filing. Its registered share capital is 237 073,84 €.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Sanchez Morcate Miguel AngelSince 24/07/2025Administrador Único
Former
- Simon Perez Jose MariaCeased on 24/07/2025Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/04/2026· Registered 09/04/2026· I/A 10
- Reducción de capitalPublished 11/09/2025· Registered 04/09/2025· I/A 9
- Ceses/DimisionesPublished 31/07/2025· Registered 24/07/2025· I/A 8
- NombramientosPublished 31/07/2025· Registered 24/07/2025· I/A 8
- Ampliación de capitalPublished 07/02/2019· Registered 31/01/2019· I/A 6
- Cambio de domicilio socialPublished 18/03/2011· Registered 08/03/2011· I/A 5
Changes
- 16/04/2026Cambio de domicilio social
C/ REINA FABIOLA 37 - OFICINA 131 (ZARAGOZA)
- 18/03/2011Cambio de domicilio social
C/ REINA FABIOLA 37 - OFICINA 132 (ZARAGOZA)
Capital · events
- 11/09/2025Reducción de capitalResulting capital: 237 073,84 €
- 07/02/2019Ampliación de capitalResulting capital: 265 565,98 € (+28 191,59 €)
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)
- 16/04/2026#9179267Cambio de domicilio social
CENTRO DE CALCULO BOSCO SL. Otros conceptos: REFUNDICION TOTAL DE ESTATUOS SOCIALES. Renumerar las participaciones sociales de la 1 a la 3.944. Y crear DOS clases de participaciones, las "Participaciones Clase A" y "Participaciones Clase B". Cambio d… - 11/09/2025#8820868Reducción de capital
CENTRO DE CALCULO BOSCO SL. Reducción de capital. Importe reducción: 28.492,14 Euros. Resultante Suscrito: 237.073,84 Euros. Datos registrales. S 8 , H Z 29297, I/A 9 ( 4.09.25).
- 31/07/2025#8763644Ceses/DimisionesNombramientos
CENTRO DE CALCULO BOSCO SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MORCATE MIGUEL ANGEL;SIMON PEREZ JOSE MARIA. Nombramientos. Adm. Unico: SANCHEZ MORCATE MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 09/10/2024#8286136
CENTRO DE CALCULO BOSCO SL. Otros conceptos: Rectificada la inscripción 12ª, en el sentido de que el DNI CORRECTO de don JOSE MARIA SIMON PEREZ, es el número "25.140.053-H" y no el nº "15.140.053-G", como se hizo constar. Datos registrales. S 8 , H Z… - 07/02/2019#5247287Ampliación de capital
CENTRO DE CALCULO BOSCO SL. Ampliación de capital. Capital: 28.191,59 Euros. Resultante Suscrito: 265.565,98 Euros. Datos registrales. T 2683 , F 209, S 8, H Z 29297, I/A 6 (31.01.19).
- 18/03/2011#1129808Cambio de domicilio social
CENTRO DE CALCULO BOSCO SL. Cambio de domicilio social. C/ REINA FABIOLA 37 - OFICINA 132 (ZARAGOZA). Datos registrales. T 2683 , F 208, S 8, H Z 29297, I/A 5 ( 8.03.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.