BOS & QUARTINO SL

Hoja B493924· NIF B66877838

Struck off · 20/07/2020Barcelona
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
22/11/2016

Legal information

Legal information for BOS & QUARTINO SL

NIF
Hoja registral
IRUS1000373597788
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date22/11/2016
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 45620 · Folio 196 · Hoja B493924
StatusExtinguida

Activity

BOS & QUARTINO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 22 November 2016. The Spanish commercial register has published 7 filings for this company, from 22 November 2016 to 20 July 2020, across 5 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

LA PRESTACION DE SERVICIOS DE CATERING A PARTICULARES Y EMPRESAS Y ELABORACION DE COMIDAS PARA BANQUETES, ANIVERSARIOS, FIESTAS, ASI COMO LA GESTION Y ORGANIZACION DE EVENTOS SOCIALES, ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/07/2020· Registered 13/07/2020· I/A 4
  2. NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 4
  3. ExtinciónPublished 20/07/2020· Registered 13/07/2020· I/A 4
  4. Ampliación de capitalPublished 24/04/2019· Registered 15/04/2019· I/A 3
  5. NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 2
  6. ConstituciónPublished 22/11/2016· Registered 11/11/2016· I/A 1
  7. NombramientosPublished 22/11/2016· Registered 11/11/2016· I/A 1

Changes

  1. 20/07/2020Extinción

Capital · events

  1. 24/04/2019Ampliación de capital
    Resulting capital: 50 000,00 € (+20 000,00 €)
  2. 22/11/2016Constitución
    Initial capital: 30 000,00 €

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. 20/07/2020#5955378
    RevocacionesNombramientosExtinción
    BOS & QUARTINO SL. Revocaciones. ADM.UNICO: DANIELA INES SANTOS. LIQUIDADOR: MAARTEN BOS. Nombramientos. LIQUIDADOR: MAARTEN BOS. Extinción. Datos registrales. T 45620 , F 196, S 8, H B 493924, I/A 4 (13.07.20).
  2. 24/04/2019#5368762
    Ampliación de capital
    BOS & QUARTINO SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 45620 , F 196, S 8, H B 493924, I/A 3 (15.04.19).
  3. 05/12/2016#4138995
    Nombramientos
    BOS & QUARTINO SL. Nombramientos. APODERAD.SOL: MAARTEN BOS. Datos registrales. T 45620 , F 195, S 8, H B 493924, I/A 2 (25.11.16).
  4. 22/11/2016#4118449
    ConstituciónNombramientos
    BOS & QUARTINO SL. Constitución. Comienzo de operaciones: 27.10.16. Objeto social: LA PRESTACION DE SERVICIOS DE CATERING A PARTICULARES Y EMPRESAS Y ELABORACION DE COMIDAS PARA BANQUETES, ANIVERSARIOS, FIESTAS, ASI COMO LA GESTION Y ORGANIZACION DE …

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 2016

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 addressCL CONCILI DE TRENTO NUM.274 P.11 PTA.1 (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 — Provisión de comidas preparadas para eventos — are listed together.

Prospect this sectorAll companies in this sector