ANA BOSCH ASSESSORS SL
Hoja B397730· NIF B65285611
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/04/2010
- Director :
- Bosch Mora Ana
Legal information
Legal information for ANA BOSCH ASSESSORS SL
Activity
ANA BOSCH ASSESSORS SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de Llavaneres (Barcelona, Cataluña). It was incorporated on 16 April 2010. The Spanish commercial register has published 10 filings for this company, from 16 April 2010 to 11 July 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
AGENTE DE SEGUROS EXCLUSIVO PERSONA JURIDICA DE LA MUTUA MUSSAP.
Directors and representatives
Directors
Current
- Bosch Mora AnaSince 01/04/2010Administrador Único
Former
- Pont Llavina JordiCeased on 01/07/2016Administrador Único
- Bosch Mora InmaculadaCeased on 18/03/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/07/2016· Registered 01/07/2016· I/A 4
- NombramientosPublished 11/07/2016· Registered 01/07/2016· I/A 4
- RevocacionesPublished 26/03/2013· Registered 18/03/2013· I/A 3
- NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 3
- RevocacionesPublished 30/01/2013· Registered 21/01/2013· I/A 2
- NombramientosPublished 30/01/2013· Registered 21/01/2013· I/A 2
- Modificaciones estatutariasPublished 30/01/2013· Registered 21/01/2013· I/A 2
- Cambio de domicilio socialPublished 30/01/2013· Registered 21/01/2013· I/A 2
- ConstituciónPublished 16/04/2010· Registered 01/04/2010· I/A 1
- NombramientosPublished 16/04/2010· Registered 01/04/2010· I/A 1
Changes
- 30/01/2013Cambio de domicilio social
CL CLOSENS Num.67 (SANT ANDREU DE LLAVANERES)
- 30/01/2013Modificaciones estatutarias
Capital · events
- 16/04/2010ConstituciónInitial capital: 3 006,00 €
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)
- 11/07/2016#3936575RevocacionesNombramientos
ANA BOSCH ASSESSORS SL. Revocaciones. ADM.UNICO: PONT LLAVINA JORDI. Nombramientos. ADM.UNICO: BOSCH MORA ANA. Datos registrales. T 41809 , F 162, S 8, H B 397730, I/A 4 ( 1.07.16).
- 26/03/2013#2196522RevocacionesNombramientos
ANA BOSCH ASSESSORS SL. Revocaciones. ADM.UNICO: BOSCH MORA INMACULADA. Nombramientos. ADM.UNICO: PONT LLAVINA JORDI. Datos registrales. T 41809 , F 162, S 8, H B 397730, I/A 3 (18.03.13).
- 30/01/2013#2096936RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
ANA BOSCH ASSESSORS SL. Revocaciones. ADM.UNICO: BOSCH MORA ANA. Nombramientos. ADM.UNICO: BOSCH MORA INMACULADA. Modificaciones estatutarias. ART.29:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL CLOSENS Num.… - 16/04/2010#677464ConstituciónNombramientos
ANA BOSCH ASSESSORS SL. Constitución. Comienzo de operaciones: 16.02.10. Objeto social: AGENTE DE SEGUROS EXCLUSIVO PERSONA JURIDICA DE LA MUTUA MUSSAP. Domicilio: PS JOAQUIM MATAS Num.3 (SANT ANDREU DE LLAVANERES). Capital: 3.006,00 Euros. Nombramie…
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· Incorporated 2010
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.