APLICACIONES BOSTI SL

Hoja SA6719· NIF B37355104

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Rogado Ignacio

Legal information

Legal information for APLICACIONES BOSTI SL

NIF
Hoja registral
IRUS1000054558460
Legal formSociedad Limitada (SL)
LocalityVillar de Gallimazo
Register referenceTomo 231 · Folio 120 · Hoja SA6719
StatusVigente

Activity

APLICACIONES BOSTI SL is a Sociedad Limitada (SL) with its registered office in Villar de Gallimazo (Salamanca, Castilla y León). The Spanish commercial register has published 3 filings for this company, from 23 January 2020 to 24 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
APLICACIONES BOSTI SLGonzalez Rogado IgnacioGonzalez Rogado Igna…SEVITER IBERICA SLSEVITER IBERICA SL

Registered actos

  1. Cambio de domicilio socialPublished 24/08/2023· Registered 17/08/2023· I/A 4
  2. Ampliacion del objeto socialPublished 31/07/2020· Registered 16/07/2020· I/A 3
  3. Modificaciones estatutariasPublished 23/01/2020· Registered 15/01/2020· I/A 2

Changes

  1. 24/08/2023Cambio de domicilio social

    C/ CAMINO DE VILLORIA S/N (VILLAR DE GALLIMAZO)

  2. 31/07/2020Ampliación del objeto social

    - Fabricación de estructuras de madera y piezas de carpintería y ebanistería para la construcción. - La promoción y construcción de edificios; la reparación, rehabilitación y conservación de edificaciones.

  3. 23/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2023#7687467
    Cambio de domicilio social
    APLICACIONES BOSTI SL. Cambio de domicilio social. C/ CAMINO DE VILLORIA S/N (VILLAR DE GALLIMAZO). Datos registrales. T 231 , F 120, S 8, H SA 6719, I/A 4 (17.08.23).
  2. 31/07/2020#5975372
    Ampliacion del objeto social
    APLICACIONES BOSTI SL. Ampliacion del objeto social. - Fabricación de estructuras de madera y piezas de carpintería y ebanistería para la construcción. - La promoción y construcción de edificios; la reparación, rehabilitación y conservación de edific…
  3. 23/01/2020#5755754
    Modificaciones estatutarias
    APLICACIONES BOSTI SL. Modificaciones estatutarias. Artículo 27º.- El cargo de Administrador será retribuido. Su retribución consistirá en la cantidad fija que para cada ejercicio determine la Junta General. La retribución de los Administradores se e…

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.

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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 addressC/ CAMINO DE VILLORIA S/N (VILLAR DE GALLIMAZO), Villar de Gallimazo, Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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