AD BOSCH RECANVIS SA

Hoja GI6828· NIF A17015595

Struck off · 16/02/2011Girona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AD BOSCH RECANVIS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityFornells de la Selva
Registro MercantilGIRONA
Register referenceTomo 360 · Folio 49 · Hoja GI6828
StatusExtinguida

Activity

AD BOSCH RECANVIS SA is a Sociedad Anónima (SA) with its registered office in Fornells de la Selva (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 10 November 2009 to 16 February 2011, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 16/02/2011· Registered 12/01/2011· I/A 41
  2. ExtinciónPublished 16/02/2011· Registered 12/01/2011· I/A 41
  3. NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 42
  4. Escisión totalPublished 25/01/2011· Registered 12/01/2011· I/A 41
  5. Fusión por absorciónPublished 21/01/2011· Registered 12/01/2011· I/A 40
  6. ReeleccionesPublished 04/10/2010· Registered 23/09/2010· I/A 39
  7. ReeleccionesPublished 10/11/2009· Registered 28/10/2009· I/A 38

Changes

  1. 16/02/2011Disolución
  2. 16/02/2011Extinción
  3. 21/01/2011Fusión por absorción

Timeline (BORME)

  1. 16/02/2011#1074375
    DisoluciónExtinción
    AD BOSCH RECANVIS SA. Disolución. Escision. Extinción. Datos registrales. T 360 , F 49, S 8, H GI 6828, I/A 41 (12.01.11).
  2. 02/02/2011#1048812
    AD BOSCH RECANVIS SA. Fe de erratas: En el envio 5 del año 2011 aparece la inscripción 42& de la sociedad "AD BOSCH RECANVIS SA", cuando en realidad debía ser la inscripción 2& y con losmismos actos de la sociedad "AD BOSCH RECANVIS SL". Datos regist…
  3. 26/01/2011#1036162
    Nombramientos
    AD BOSCH RECANVIS SA. Nombramientos. Apo.Manc.: JESUS BOHIGAS BOSCH;JOSEP BOSCH MERINO;MONICA BOSCH MERINO. Datos registrales. T 2752 , F 207, S 8, H GI 6828, I/A 42 (17.01.11).
  4. 25/01/2011#1034205
    Escisión total
    AD BOSCH RECANVIS SA. Escisión total. Sociedades beneficiarias de la escisión: LUBRIDAL DISTRIBUCIONS SL. AD BOSCH RECANVIS SL. Datos registrales. T 360 , F 49, S 8, H GI 6828, I/A 41 (12.01.11).
  5. 21/01/2011#1029283
    Fusión por absorción
    AD BOSCH RECANVIS SA. Fusión por absorción. Sociedades absorbidas: AD HERMA GRUP SL. Datos registrales. T 360 , F 49, S 8, H GI 6828, I/A 40 (12.01.11).
  6. 04/10/2010#896066
    Reelecciones
    AD BOSCH RECANVIS SA. Reelecciones. Auditor: JORDI DE PUIG ROCA. Aud.Supl.: CARLOS TESOURO CID. Datos registrales. T 360 , F 49, S 8, H GI 6828, I/A 39 (23.09.10).
  7. 10/11/2009#457864
    Reelecciones
    AD BOSCH RECANVIS SA. Reelecciones. Auditor: JORDI DE PUIG ROCA. Aud.Supl.: CARLOS TESOURO CID. Datos registrales. T 360 , F 49, S 8, H GI 6828, I/A 38 (28.10.09).

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 addressFornells de la Selva, Girona
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 — Girona — are listed together, with their address.

Prospect this province