BOSA ADVENTURES SL

Hoja TF60475· NIF B76758424

Struck off · 05/06/2026Santa Cruz de Tenerife
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2018

Legal information

Legal information for BOSA ADVENTURES SL

NIF
Hoja registral
IRUS1000237357161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2018
Register referenceTomo 3550 · Folio 69 · Hoja TF60475
StatusLiquidada

Activity

BOSA ADVENTURES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 2 March 2018. The Spanish commercial register has published 10 filings for this company, from 2 March 2018 to 5 June 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

objeto principal lo siguiente: Otros servicios de reservas y actividades relacionadas con los mismos. C.N.A.E: 7990. Además, podrá realizar las siguientes actividades: N. DIVISION DESCRIPCION 01 Agricultura, ganadería, caza y servicios relacionados con las mismas. 02 Silvicultura y explotación fores.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gielen Sander Johan Mathias100 %

Individual · ultimate beneficial owner · since 02/03/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/06/2026· Registered 27/05/2026· I/A 5
  2. NombramientosPublished 05/06/2026· Registered 27/05/2026· I/A 5
  3. DisoluciónPublished 05/06/2026· Registered 27/05/2026· I/A 5
  4. ExtinciónPublished 05/06/2026· Registered 27/05/2026· I/A 5
  5. Cambio de domicilio socialPublished 22/07/2024· Registered 26/06/2024· I/A 4
  6. Ceses/DimisionesPublished 26/05/2023· Registered 12/05/2023· I/A 2
  7. NombramientosPublished 26/05/2023· Registered 12/05/2023· I/A 2
  8. ConstituciónPublished 02/03/2018· Registered 19/02/2018· I/A 1
  9. Declaración de unipersonalidadPublished 02/03/2018· Registered 19/02/2018· I/A 1
  10. NombramientosPublished 02/03/2018· Registered 19/02/2018· I/A 1

Changes

  1. 05/06/2026Disolución
  2. 05/06/2026Extinción
  3. 22/07/2024Cambio de domicilio social

    C/ PEDRO GONZALEZ, 10-LAS GAVIAS 38206 (SAN CRISTOBAL DE LA LAGUNA)

  4. 02/03/2018Declaración de unipersonalidad

    GIELEN SANDER JOHAN MATHIAS

Capital · events

  1. 02/03/2018Constitución
    Initial capital: 3 000,00 €

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. 05/06/2026#9352029
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOSA ADVENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GIELEN SANDER JOHAN MATHIAS. Liquidador: GIELEN SANDER JOHAN MATHIAS. Nombramientos. Liquidador: GIELEN SANDER JOHAN MATHIAS. Disolución. Voluntaria. Extinción. Datos regi…
  2. 22/07/2024#8180649
    Cambio de domicilio social
    BOSA ADVENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ PEDRO GONZALEZ, 10-LAS GAVIAS 38206 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. S 8 , H TF 60475, I/A 4 (26.06.24).
  3. 26/05/2023#7550065
    Ceses/DimisionesNombramientos
    BOSA ADVENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SIGLOCH DENNIS JAN. Nombramientos. Adm. Unico: GIELEN SANDER JOHAN MATHIAS. Datos registrales. T 3550 , F 69, S 8, H TF 60475, I/A 2 (12.05.23).
  4. 02/03/2018#4776181
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOSA ADVENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.01.18. Objeto social: objeto principal lo siguiente: Otros servicios de reservas y actividades relacionadas con los mismos. C.N.A.E: 7990. Además, podrá realiz…

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 2018

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 addressC/ PEDRO GONZALEZ, 10-LAS GAVIAS 38206 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector