BOS DEFENSE AND SECURITY GROUP SYSTEMS SL

Hoja B395306· NIF B65280141

Struck off · 02/06/2016Barcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/03/2010
Former name :
CHIPS & CIRCUITS SL

Legal information

Legal information for BOS DEFENSE AND SECURITY GROUP SYSTEMS SL

NIF
Hoja registral
IRUS1000363605244
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/03/2010
Register referenceTomo 41742 · Folio 124 · Hoja B395306
Former names
CHIPS & CIRCUITS SL2010-03-16 → 2010-05-25
StatusLiquidada

Activity

BOS DEFENSE AND SECURITY GROUP SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 16 March 2010. The Spanish commercial register has published 10 filings for this company, from 16 March 2010 to 2 June 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACIONEN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS, Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES TANTO PUBLICAS COMO PRIVADAS, ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 02/06/2016· Registered 26/05/2016· I/A 4
  2. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 4
  3. ExtinciónPublished 02/06/2016· Registered 26/05/2016· I/A 4
  4. RevocacionesPublished 25/05/2010· Registered 13/05/2010· I/A 2
  5. NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 2
  6. Cambio de denominación socialPublished 25/05/2010· Registered 13/05/2010· I/A 2
  7. Cambio de domicilio socialPublished 25/05/2010· Registered 13/05/2010· I/A 2
  8. ConstituciónPublished 16/03/2010· Registered 03/03/2010· I/A 1
  9. NombramientosPublished 16/03/2010· Registered 03/03/2010· I/A 1

Changes

  1. 02/06/2016Extinción
  2. 25/05/2010Cambio de denominación social

    CHIPS & CIRCUITS SL→BOS DEFENSE AND SECURITY GROUP SYSTEMS SL

  3. 25/05/2010Cambio de domicilio social

    AV DIAGONAL Num.654 ESC.C P.3 (BARCELONA)

Capital · events

  1. 16/03/2010Constitución
    Initial capital: 3 006,00 €

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. 02/06/2016#3882075
    RevocacionesNombramientosExtinción
    BOS DEFENSE AND SECURITY GROUP SYSTEMS SL. Revocaciones. ADM.UNICO: FRANK MIKKELSEN. LIQUIDADOR: FRANK MIKKELSEN. Nombramientos. LIQUIDADOR: FRANK MIKKELSEN. Extinción. Datos registrales. T 41742 , F 124, S 8, H B 395306, I/A 4 (26.05.16).
  2. 25/05/2010#733548
    BOS DEFENSE AND SECURITY GROUP SYSTEMS SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "DSG SYSTEMS AS". Datos registrales. T 41742 , F 124, S 8, H B 395306, I/A 3 (13.05.10).
  3. 25/05/2010#733547

    Company name: CHIPS & CIRCUITS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    CHIPS & CIRCUITS SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: FRANK MIKKELSEN. Cambio de denominación social. BOS DEFENSE AND SECURITY GROUP SYSTEMS SL. Cambio de domicilio social. AV DIAGONAL Num.654 ESC.C P.3 (B…
  4. 16/03/2010#635114

    Company name: CHIPS & CIRCUITS SL

    ConstituciónNombramientos
    CHIPS & CIRCUITS SL. Constitución. Comienzo de operaciones: 16.02.10. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACIONEN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS, Y LA REALIZACION DE TODA CLASE DE OBRAS Y …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.654 ESC.C P.3 (BARCELONA), 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector