BOS CAN D'INVERSIONS SL

Hoja B279178· NIF B63450894

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
442 500,00 €
Directors :
Canals Alvarez Maria Marta, Bosch Carrera Antonio, Bosch Canals Joan Maria

Legal information

Legal information for BOS CAN D'INVERSIONS SL

NIF
Hoja registral
IRUS1000353029041
Legal formSociedad Limitada (SL)
Share capital442 500,00 €
Register referenceTomo 36388 · Folio 147 · Hoja B279178
StatusVigente

Activity

BOS CAN D'INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 19 December 2014 to 29 May 2025, across 2 distinct types of filing. Its registered share capital is 442 500,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
BOS CAN D'INVERSIONS …Bosch Canals Joan MariaBosch Canals Joan Ma…ROWELL PATRIMONIOS S.LROWELL PATRIMONIOS S…JB LEGAL S.L.PJB LEGAL S.L.PINMOBILIARIA HOSBA SAINMOBILIARIA HOSBA SAWOMENAT HEALTH SLWOMENAT HEALTH SL

Registered actos

  1. NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 5
  2. Ampliación de capitalPublished 01/03/2016· Registered 22/02/2016· I/A 4
  3. Ampliación de capitalPublished 19/12/2014· Registered 11/12/2014· I/A 3

Capital · events

  1. 01/03/2016Ampliación de capital
    Resulting capital: 442 500,00 € (+240 303,00 €)
  2. 19/12/2014Ampliación de capital
    Resulting capital: 202 197,00 € (+199 191,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/05/2025#8658105
    BOS CAN D'INVERSIONS SL. Otros conceptos: INSCRITA A FAVOR DEL APODERADO DE LA INS.5 EL EJERCICIO DE SUS FACULTADES,SALVANDO LA AUTOCONTRATACION,MULTIREPRESENTACION y/O CONTRAPOSICION DE INTERESES AUTORIZADO POR LA JUNTA GENERAL DE FECHA 5 DE MARZO D…
  2. 08/05/2025#8621082
    Nombramientos
    BOS CAN D'INVERSIONS SL. Nombramientos. APODERAD.SOL: BOSCH CANALS LLUIS MARIA. Datos registrales. S 8 , H B 279178, I/A 5 (29.04.25).
  3. 01/03/2016#3741214
    Ampliación de capital
    BOS CAN D'INVERSIONS SL. Ampliación de capital. Capital: 240.303,00 Euros. Resultante Suscrito: 442.500,00 Euros. Datos registrales. T 36388 , F 147, S 8, H B 279178, I/A 4 (22.02.16).
  4. 19/12/2014#3117965
    Ampliación de capital
    BOS CAN D'INVERSIONS SL. Ampliación de capital. Capital: 199.191,00 Euros. Resultante Suscrito: 202.197,00 Euros. Datos registrales. T 36388 , F 147, S 8, H B 279178, I/A 3 (11.12.14).

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 addressFRANCISCO GINER, 24, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector