BOIS MAISSON SOCIEDAD LIMITADA

Hoja SE50175· NIF B91226415

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rotllan Casal Francisco De Asis
Former name :
CARPINTERIA MANUEL E HIJOS SL

Legal information

Legal information for BOIS MAISSON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000022965661
Legal formSociedad Limitada (SL)
LocalityCarmona
Former names
CARPINTERIA MANUEL E HIJOS SL2025-02-21 → 2026-04-17
StatusVigente

Activity

BOIS MAISSON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Carmona (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 21 February 2025 to 17 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BOIS MAISSON SOCIEDAD…Rotllan Casal Francisco De AsisRotllan Casal Franci…CERVECERIAS MR. TRITON SOCIEDAD LIMITADACERVECERIAS MR. TRIT…BARYREST SOCIEDAD DE RESPONSABILIDAD LIMITADABARYREST SOCIEDAD DE…EQUIPO MPUNTOR OFFICE SOCIEDAD LIMITADAEQUIPO MPUNTOR OFFIC…MORANTE RESTAURACION SOCIEDAD DE RESPONSABILIDAD LIMITADAMORANTE RESTAURACION…RANCHO BARTOLO SLRANCHO BARTOLO SL

Registered actos

  1. Modificaciones estatutariasPublished 17/04/2026· Registered 10/04/2026· I/A 5
  2. Cambio de denominación socialPublished 17/04/2026· Registered 10/04/2026· I/A 5
  3. Cambio de domicilio socialPublished 17/04/2026· Registered 10/04/2026· I/A 5
  4. Ceses/DimisionesPublished 25/04/2025· Registered 16/04/2025· I/A 4
  5. NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 4
  6. Ceses/DimisionesPublished 21/02/2025· Registered 12/02/2025· I/A 3
  7. NombramientosPublished 21/02/2025· Registered 12/02/2025· I/A 3

Changes

  1. 17/04/2026Cambio de domicilio social

    POLIG INDUSTRIAL EL PILERO, C/ CANTEROS 2 - C.P

  2. 17/04/2026Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2026#9181805

    Company name: CARPINTERIA MANUEL E HIJOS SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CARPINTERIA MANUEL E HIJOS SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º.- Denominación social. Artículo de los estatutos: Artículo 4º.- Domicilio social. Cambio de denominación social. BOIS MAISSON SOCIEDAD LIMITADA. Cambio…
  2. 25/04/2025#8608855

    Company name: CARPINTERIA MANUEL E HIJOS SL

    Ceses/DimisionesNombramientos
    CARPINTERIA MANUEL E HIJOS SL. Ceses/Dimisiones. Adm. Unico: RUIZ ALVAREZ ROGELIO. Nombramientos. Adm. Unico: ROTLLAN CASAL FRANCISCO DE ASIS. Datos registrales. S 8 , H SE 50175, I/A 4 (16.04.25).
  3. 21/02/2025#8505197

    Company name: CARPINTERIA MANUEL E HIJOS SL

    Ceses/DimisionesNombramientos
    CARPINTERIA MANUEL E HIJOS SL. Ceses/Dimisiones. Adm. Unico: ROMAN ROSENDO RAUL. Nombramientos. Adm. Unico: RUIZ ALVAREZ ROGELIO. Datos registrales. S 8 , H SE 50175, I/A 3 (12.02.25).

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 addressPOLIG INDUSTRIAL EL PILERO, C/ CANTEROS 2 - C.P, Carmona, Sevilla
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 3100 — are listed together.

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