BOSALEIN SOCIEDAD LIMITADA

Hoja BI10090· NIF B48593446

VigenteBizkaia
Registered address :
Activity :
Seguros de vida
Legal form :
Sociedad Limitada (SL)
Directors :
Peñas Ortega Victoria, Smith Peñas Alejandra, Smith Peñas Juan Bosco, Smith Peñas Ines

Legal information

Legal information for BOSALEIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060521227
Legal formSociedad Limitada (SL)
Register referenceTomo 739 · Folio 82 · Hoja BI10090
StatusVigente

Activity

BOSALEIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Seguros de vida” (CNAE 6511). The Spanish commercial register has published 4 filings for this company, from 3 August 2023 to 27 June 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6511 · Seguros de vida

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
BOSALEIN SOCIEDAD LIM…Peñas Ortega VictoriaPeñas Ortega VictoriaSmith Peñas AlejandraSmith Peñas AlejandraSmith Peñas Juan BoscoSmith Peñas Juan Bos…Smith Peñas InesSmith Peñas InesBURDIN BIDARTE SOCIEDAD ANONIMABURDIN BIDARTE SOCIE…BIDARTE BROKER SOCIEDAD LIMITADABIDARTE BROKER SOCIE…

Registered actos

  1. NombramientosPublished 27/06/2024· Registered 19/06/2024· I/A 8
  2. NombramientosPublished 03/08/2023· Registered 24/07/2023· I/A 6
  3. Ceses/DimisionesPublished 03/08/2023· Registered 24/07/2023· I/A 5
  4. NombramientosPublished 03/08/2023· Registered 24/07/2023· I/A 5

Timeline (BORME)

  1. 27/06/2024#8146174
    Nombramientos
    BOSALEIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: SMITH PEÑAS INES. Datos registrales. S 8 , H BI 10090, I/A 8 (19.06.24).
  2. 03/08/2023#7660310
    Nombramientos
    BOSALEIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: SMITH SOLAUN JUAN BOSCO. Datos registrales. T 739 , F 82, S 8, H BI 10090, I/A 6 (24.07.23).
  3. 03/08/2023#7660309
    Ceses/DimisionesNombramientos
    BOSALEIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SMITH SOLAUN JUAN BOSCO. Presidente: SMITH SOLAUN JUAN BOSCO. Con.Delegado: SMITH SOLAUN JUAN BOSCO. Consejero: PEÑAS ORTEGA VICTORIA. Secretario: PEÑAS ORTEGA VICTORIA. Consejero: SMITH PEÑAS …

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 addressC/ LUTXANA 6, BIZKAIA, BILBAO
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 — Seguros de vida — are listed together.

Prospect this sectorAll companies in this sector