ANA BOSCH ASSESSORS SL

Hoja B397730· NIF B65285611

VigenteBarcelona
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/04/2010
LocalitySant Andreu de Llavaneres
Phone
Register referenceTomo 41809 · Folio 162 · Hoja B397730
StatusVigente

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

Former

Directors network map

7 nodes Person Company
ANA BOSCH ASSESSORS SLBosch Mora AnaBosch Mora AnaBOSCH ASSESSORS LLAVANERES SLBOSCH ASSESSORS LLAV…BOSCH ASSESSORS SANT ANDREU DE LLAVANERES 2013 SLBOSCH ASSESSORS SANT…BOSCH ASSESSORS ASSEGURANCES S.LBOSCH ASSESSORS ASSE…ANA BOSCH ASSESSORS LLAVANERES S.LANA BOSCH ASSESSORS …PLANETPEOPLE CONSULTING S.LPLANETPEOPLE CONSULT…

Registered actos

  1. RevocacionesPublished 11/07/2016· Registered 01/07/2016· I/A 4
  2. NombramientosPublished 11/07/2016· Registered 01/07/2016· I/A 4
  3. RevocacionesPublished 26/03/2013· Registered 18/03/2013· I/A 3
  4. NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 3
  5. RevocacionesPublished 30/01/2013· Registered 21/01/2013· I/A 2
  6. NombramientosPublished 30/01/2013· Registered 21/01/2013· I/A 2
  7. Modificaciones estatutariasPublished 30/01/2013· Registered 21/01/2013· I/A 2
  8. Cambio de domicilio socialPublished 30/01/2013· Registered 21/01/2013· I/A 2
  9. ConstituciónPublished 16/04/2010· Registered 01/04/2010· I/A 1
  10. NombramientosPublished 16/04/2010· Registered 01/04/2010· I/A 1

Changes

  1. 30/01/2013Cambio de domicilio social

    CL CLOSENS Num.67 (SANT ANDREU DE LLAVANERES)

  2. 30/01/2013Modificaciones estatutarias

Capital · events

  1. 16/04/2010Constitución
    Initial 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)

  1. 11/07/2016#3936575
    RevocacionesNombramientos
    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).
  2. 26/03/2013#2196522
    RevocacionesNombramientos
    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).
  3. 30/01/2013#2096936
    RevocacionesNombramientosModificaciones 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.
  4. 16/04/2010#677464
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CLOSENS Num.67 (SANT ANDREU DE LLAVANERES), Sant Andreu de Llavaneres, Barcelona
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 — Barcelona — are listed together, with their address.