BOL SIS SL
Hoja B211010· NIF A58324385
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mompo Cros Josefa, Mompo Cros Claudia, Mompo Cros Cristina
Legal information
Legal information for BOL SIS SL
Activity
BOL SIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Mompo Cros JosefaSince 11/06/2018PresidenteConsejero
- Mompo Cros ClaudiaSince 11/06/2018Consejero DelegadoConsejeroSecretario
- Mompo Cros CristinaSince 11/06/2018Consejero
Former
- Mompo Sicart AntonioCeased on 11/06/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 27/06/2018· Registered 11/06/2018· I/A 4
- NombramientosPublished 27/06/2018· Registered 11/06/2018· I/A 4
Timeline (BORME)
- 27/06/2018#4942124RevocacionesNombramientos
BOL SIS SL. Revocaciones. ADM.UNICO: MOMPO SICART ANTONIO. Nombramientos. CONSEJERO: MOMPO CROS CLAUDIA. SECRETARIO: MOMPO CROS CLAUDIA. CONSEJERO: MOMPO CROS JOSEFA. PRESIDENTE: MOMPO CROS JOSEFA. CONSEJERO: MOMPO CROS CRISTINA. CONS. DELEG.: MOMPO …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.