BOBSTON SA

Hoja B67060· NIF A58313636

VigenteBarcelona
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Gil Armando, De March Guardiola Maria Angeles

Legal information

Legal information for BOBSTON SA

NIF
Hoja registral
IRUS1000325129045
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 24141 · Folio 85 · Hoja B67060
StatusVigente

Activity

BOBSTON SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 11 filings for this company, from 9 October 2012 to 17 March 2022, across 5 distinct types of filing.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BOBSTON SAGonzalez Gil ArmandoGonzalez Gil ArmandoDe March Guardiola Maria AngelesDe March Guardiola M…MARCH LAW & CONSULTANTS CORPORATION SAMARCH LAW & CONSULTA…ORPI INVERSIONES 2008 SLORPI INVERSIONES 200…PROMOCIONS I OBRES BAUDO SOCIEDAD LIMITADAPROMOCIONS I OBRES B…AUTOSERVICIO ARMANDO SLAUTOSERVICIO ARMANDO…

Registered actos

  1. RevocacionesPublished 17/03/2022· Registered 10/03/2022· I/A 17
  2. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 17
  3. Modificaciones estatutariasPublished 17/03/2022· Registered 10/03/2022· I/A 17
  4. Cambio de domicilio socialPublished 15/01/2021· Registered 08/01/2021· I/A 16
  5. Cambio de domicilio socialPublished 29/05/2018· Registered 18/05/2018· I/A 15
  6. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 14
  7. Cancelaciones de oficio de nombramientosPublished 27/10/2016· Registered 11/10/2016· I/A 12
  8. RevocacionesPublished 20/10/2016· Registered 11/10/2016· I/A 13
  9. NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 13
  10. Modificaciones estatutariasPublished 20/10/2016· Registered 11/10/2016· I/A 13
  11. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 12

Changes

  1. 17/03/2022Modificaciones estatutarias
  2. 15/01/2021Cambio de domicilio social

    PZ DEL DOCTOR LETAMENDI NUM.3 PRINCIPAL 3 (BARCELONA)

  3. 29/05/2018Cambio de domicilio social

    CL CALATRAVA Num.10 P.5 PTA.1 (BARCELONA)

  4. 20/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2022#6862234
    RevocacionesNombramientosModificaciones estatutarias
    BOBSTON SA. Revocaciones. ADM.UNICO: DE MARCH GUARDIOLA MARIA ANGELES. Nombramientos. ADM.SOLIDAR.: GONZALEZ GIL ARMANDO;DE MARCH GUARDIOLA MARIA ANGELES. Modificaciones estatutarias. ARTICULO DECIMOSEXTO.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOC…
  2. 15/01/2021#6203007
    Cambio de domicilio social
    BOBSTON SA. Cambio de domicilio social. PZ DEL DOCTOR LETAMENDI NUM.3 PRINCIPAL 3 (BARCELONA). Datos registrales. T 24141 , F 85, S 8, H B 67060, I/A 16 ( 8.01.21).
  3. 29/05/2018#4899292
    Cambio de domicilio social
    BOBSTON SA. Cambio de domicilio social. CL CALATRAVA Num.10 P.5 PTA.1 (BARCELONA). Datos registrales. T 24141 , F 84, S 8, H B 67060, I/A 15 (18.05.18).
  4. 16/11/2016#4108351
    Nombramientos
    BOBSTON SA. Nombramientos. APODERAD.SOL: GONZALEZ GIL ARMANDO. Datos registrales. T 24141 , F 83, S 8, H B 67060, I/A 14 ( 8.11.16).
  5. 27/10/2016#4081448
    Cancelaciones de oficio de nombramientos
    BOBSTON SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: DE MARCH GUARDIOLA MARIA ANGELES. Datos registrales. T 24141 , F 83, S 8, H B 67060, I/A 12 N (11.10.16).
  6. 20/10/2016#4070025
    RevocacionesNombramientosModificaciones estatutarias
    BOBSTON SA. Revocaciones. ADM.SOLIDAR.: GONZALEZ GIL ARMANDO. Nombramientos. ADM.UNICO: DE MARCH GUARDIOLA MARIA ANGELES. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOC…
  7. 09/10/2012#1927912
    Nombramientos
    BOBSTON SA. Nombramientos. ADM.SOLIDAR.: GONZALEZ GIL ARMANDO;DE MARCH GUARDIOLA MARIA ANGELES. Datos registrales. T 24141 , F 83, S 8, H B 67060, I/A 12 (27.09.12).

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 addressPZ DEL DOCTOR LETAMENDI NUM.3 PRINCIPAL 3 (BARCELONA), Barcelona
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector