BOOST SYSTEMS SOFTWARE SL
Hoja CS39543· NIF B86048527
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/11/2010
- Directors :
- Dolz Diago Jose Luis, Gimeno Serrano Jose Luis, Llorens Ubeda Javier
Legal information
Legal information for BOOST SYSTEMS SOFTWARE SL
Activity
BOOST SYSTEMS SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 10 November 2010. The Spanish commercial register has published 14 filings for this company, from 10 November 2010 to 1 February 2017, across 8 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Directors and representatives
Directors
Current
- Dolz Diago Jose LuisSince 28/05/2015Administrador Solidario
- Gimeno Serrano Jose LuisSince 28/05/2015Administrador Solidario
- Llorens Ubeda JavierSince 27/10/2010Administrador Solidario
Former
- Ponce Jaime LuisCeased on 28/05/2015Administrador Mancomunado
Authorised representatives
Current
- Calvo Pachon Maria TeresaSince 07/03/2014Apoderado
Former
- Verde Gomez Juan AntonioCeased on 28/05/2012Apoderado
Directors network map
Registered actos
Changes
- 01/02/2017Cambio de domicilio social
C/ SAN VICENTE 4 3 (CASTELLON DE LA PLANA)
- 01/02/2017Modificaciones estatutarias
Timeline (BORME)
- 01/02/2017#4222817Modificaciones estatutariasCambio de domicilio social
BOOST SYSTEMS SOFTWARE SL. Modificaciones estatutarias. Artículo de los estatutos: traslado domicilio. mod.art.. Cambio de domicilio social. C/ SAN VICENTE 4 3 (CASTELLON DE LA PLANA). Datos registrales. T 1721, L 1282, F 89, S 8, H CS 39543, I/A 2 (…
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· Incorporated 2010
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
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.