BOLSA SYSTEMS SL

Hoja B154664· NIF B61277471

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)
Director :
Cabezali Guerrero Jesus

Legal information

Legal information for BOLSA SYSTEMS SL

NIF
Hoja registral
IRUS1000340472867
Legal formSociedad Limitada (SL)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 29548 · Folio 34 · Hoja B154664
StatusVigente

Activity

BOLSA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 11 filings for this company, from 30 March 2009 to 23 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BOLSA SYSTEMS SLCabezali Guerrero JesusCabezali Guerrero Je…

Registered actos

  1. RevocacionesPublished 23/11/2023· Registered 15/11/2023· I/A 10
  2. NombramientosPublished 23/11/2023· Registered 15/11/2023· I/A 10
  3. RevocacionesPublished 09/05/2023· Registered 27/04/2023· I/A 9
  4. NombramientosPublished 09/05/2023· Registered 27/04/2023· I/A 9
  5. Modificaciones estatutariasPublished 22/12/2020· Registered 14/12/2020· I/A 8
  6. RevocacionesPublished 31/01/2017· Registered 24/01/2017· I/A 7
  7. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 7
  8. Cambio de domicilio socialPublished 07/10/2016· Registered 30/09/2016· I/A 6
  9. NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 5
  10. RevocacionesPublished 30/03/2009· Registered 19/03/2009· I/A 4
  11. NombramientosPublished 30/03/2009· Registered 19/03/2009· I/A 4

Changes

  1. 22/12/2020Modificaciones estatutarias
  2. 07/10/2016Cambio de domicilio social

    AV CARRILET, 183 PISO LC PUERTA F (HOSPITALET DE LLOBREGAT (L')

Timeline (BORME)

  1. 23/11/2023#7807757
    RevocacionesNombramientos
    BOLSA SYSTEMS SL. Revocaciones. ADM.UNICO: MELLADO URIBES MERCEDES. Nombramientos. ADM.UNICO: CABEZALI GUERRERO JESUS. Datos registrales. T 29548 , F 34, S 8, H B 154664, I/A 10 (15.11.23).
  2. 09/05/2023#7519645
    RevocacionesNombramientos
    BOLSA SYSTEMS SL. Revocaciones. ADM.UNICO: CABEZALI GUERRERO JOSE JORGE. Nombramientos. ADM.UNICO: MELLADO URIBES MERCEDES. Datos registrales. T 29548 , F 34, S 8, H B 154664, I/A 9 (27.04.23).
  3. 22/12/2020#6178166
    Modificaciones estatutarias
    BOLSA SYSTEMS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29548 , F 33, S 8, H B 154664, I/A 8 (14.12.20).
  4. 31/01/2017#4220099
    RevocacionesNombramientos
    BOLSA SYSTEMS SL. Revocaciones. ADM.UNICO: VENTURA PLANAS ANGELA. Nombramientos. ADM.UNICO: CABEZALI GUERRERO JOSE JORGE. Datos registrales. T 29548 , F 33, S 8, H B 154664, I/A 7 (24.01.17).
  5. 07/10/2016#4053642
    Cambio de domicilio social
    BOLSA SYSTEMS SL. Cambio de domicilio social. AV CARRILET, 183 PISO LC PUERTA F (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 29548 , F 33, S 8, H B 154664, I/A 6 (30.09.16).
  6. 14/08/2013#2413976
    Nombramientos
    BOLSA SYSTEMS SL. Nombramientos. APODERAD.SOL: VENTURA MADRID JUAN. Datos registrales. T 29548 , F 32, S 8, H B 154664, I/A 5 ( 6.08.13).
  7. 30/03/2009#144178
    RevocacionesNombramientos
    BOLSA SYSTEMS SL. Revocaciones. ADMINISTR.: VENTURA MADRID JUAN. Nombramientos. ADM.UNICO: VENTURA PLANAS ANGELA. Datos registrales. T 29548 , F 32, S 8, H B 154664, I/A 4 (19.03.09).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV CARRILET, 183 PISO LC PUERTA F (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, 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 — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector