AGUAS BOSCH GRAN SL
Hoja B39085· NIF A08715492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Casanovas Sola Salvador, Pedrosa Riera Enrique
Legal information
Legal information for AGUAS BOSCH GRAN SL
Activity
AGUAS BOSCH GRAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Casanovas Sola SalvadorSince 31/12/2014Administrador Único
- Pedrosa Riera EnriqueSince 31/12/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 12/01/2015· Registered 31/12/2014· I/A 4
- NombramientosPublished 12/01/2015· Registered 31/12/2014· I/A 4
- Modificaciones estatutariasPublished 12/01/2015· Registered 31/12/2014· I/A 4
- Cambio de domicilio socialPublished 12/01/2015· Registered 31/12/2014· I/A 4
Changes
- 12/01/2015Cambio de domicilio social
CL MAJOR Num.29 (MASQUEFA)
- 12/01/2015Modificaciones estatutarias
Timeline (BORME)
- 12/01/2015#10477234
AGUAS BOSCH GRAN SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2012 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 22558 , F 121, S 8, H B 39085, I/A 7 (31.12.14).
- 12/01/2015#10477233
AGUAS BOSCH GRAN SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2011 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 22558 , F 121, S 8, H B 39085, I/A 6 (31.12.14).
- 12/01/2015#10477232
AGUAS BOSCH GRAN SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2010 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 22558 , F 121, S 8, H B 39085, I/A 5 (31.12.14).
- 12/01/2015#10477231RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
AGUAS BOSCH GRAN SL. Revocaciones. ADM.UNICO: PEDROSA RIERA ENRIQUE. Nombramientos. ADM.UNICO: PEDROSA RIERA ENRIQUE;CASANOVAS SOLA SALVADOR. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS ADAPTANDOSE AL REAL DECRETO LEGISLATIVO…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.