BOSA EXCLUSIVE SL
Hoja M547479· NIF B86588357
- Registered address :
- Activity :
- Fabricación de artículos de joyería y artículos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/12/2012
- Director :
- EXALTIA CONSULTORES SL
Legal information
Legal information for BOSA EXCLUSIVE SL
Activity
BOSA EXCLUSIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de artículos de joyería y artículos similares” (CNAE 3212). It was incorporated on 21 December 2012. The Spanish commercial register has published 6 filings for this company, from 21 December 2012 to 2 April 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
3212 · Fabricación de artículos de joyería y artículos similares
Corporate purpose
DISEÑO Y FABRICACION DE JOYAS, DISEÑO Y FABRICACION DE BISUTERIA,,,,.
Directors and representatives
Directors
Current
- EXALTIA CONSULTORES SLSince 12/12/2012Administrador Único
Former
- Fernandez Llamas NuriaCeased on 23/10/2014Administrador Mancomunado
Authorised representatives
Current
- Olmos Larrea Rosa-MariaSince 12/12/2012Representante
Directors network map
Cap table · shareholdings
Legal entity · since 30/10/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EXALTIA CONSULTORES SL100 %Vigente
Legal entity · since 30/10/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/04/2018· Registered 22/03/2018· I/A 3
- Declaración de unipersonalidadPublished 30/10/2014· Registered 23/10/2014· I/A 2
- Ceses/DimisionesPublished 30/10/2014· Registered 23/10/2014· I/A 2
- NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 2
- ConstituciónPublished 21/12/2012· Registered 12/12/2012· I/A 1
- NombramientosPublished 21/12/2012· Registered 12/12/2012· I/A 1
Changes
- 02/04/2018Cambio de domicilio social
C/ CALVO ASENSIO 8 (MADRID)
- 30/10/2014Declaración de unipersonalidad
EXALTIA CONSULTORES SL
Capital · events
- 21/12/2012ConstituciónInitial 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)
- 02/04/2018#4818670Cambio de domicilio social
BOSA EXCLUSIVE SL. Cambio de domicilio social. C/ CALVO ASENSIO 8 (MADRID). Datos registrales. T 30417 , F 171, S 8, H M 547479, I/A 3 (22.03.18).
- 30/10/2014#3038195Declaración de unipersonalidadCeses/DimisionesNombramientos
BOSA EXCLUSIVE SL. Declaración de unipersonalidad. Socio único: EXALTIA CONSULTORES SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ LLAMAS NURIA;EXALTIA CONSULTORES SL. Representan: OLMOS LARREA ROSA-MARIA. Nombramientos. Adm. Unico: EXALTIA CONSULTORE… - 21/12/2012#2048639ConstituciónNombramientos
BOSA EXCLUSIVE SL. Constitución. Comienzo de operaciones: 21.11.12. Objeto social: DISEÑO Y FABRICACION DE JOYAS, DISEÑO Y FABRICACION DE BISUTERIA,,,,. Domicilio: C/ EUGENIA DE MONTIJO 75 - LOCAL (MADRID). Capital: 3.006,00 Euros. Nombramientos. Rep…
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 2012
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 — Fabricación de artículos de joyería y artículos similares — are listed together.