BOSANCONTRACT SOCIEDAD LIMITADA

Hoja T40650· NIF B43990944

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 503 097,00 €
Incorporation :
22/10/2009
Director :
Tudiyarova Guzel

Legal information

Legal information for BOSANCONTRACT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115261249
Legal formSociedad Limitada (SL)
Share capital1 503 097,00 €
Incorporation date22/10/2009
Register referenceTomo 2511 · Folio 195 · Hoja T40650
StatusVigente

Activity

BOSANCONTRACT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 22 October 2009. The Spanish commercial register has published 7 filings for this company, from 22 October 2009 to 20 May 2021, across 5 distinct types of filing. Its registered share capital is 1 503 097,00 €.

Economic activity (CNAE)

6811

Corporate purpose

LAS INVERSIONES Y CONSTRUCCIONES DE TODO TIPO EN VIVIENDAS, TERRENOS. PROMOCIONES INMOBILIARIAS DE TODO TIPO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
BOSANCONTRACT SOCIEDA…Tudiyarova GuzelTudiyarova GuzelMACLEAN ALMENDRAS HELLIN SOCIEDAD LIMITADAMACLEAN ALMENDRAS HE…INVERSIONES MACLEAN IBERICA SLINVERSIONES MACLEAN …OLEG 2010 SOCIEDAD LIMITADAOLEG 2010 SOCIEDAD L…AGRICOL ALMATY SOCIEDAD LIMITADAAGRICOL ALMATY SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOSANCONTRACT SOCIEDA…Tudiyarova GuzelTudiyarova GuzelOLEG 2010 SOCIEDAD LIMITADAOLEG 2010 SOCIEDAD L…

Beneficial owner (UBO)

Tudiyarova Guzel100 %

Individual · ultimate beneficial owner · since 22/10/2009

Beneficial owner network map

3 nodes Person Company
BOSANCONTRACT SOCIEDA…Tudiyarova GuzelTudiyarova GuzelOLEG 2010 SOCIEDAD LIMITADAOLEG 2010 SOCIEDAD L…

Registered actos

  1. Cambio de domicilio socialPublished 12/08/2016· Registered 05/08/2016· I/A 4
  2. NombramientosPublished 13/12/2013· Registered 05/12/2013· I/A 3
  3. Ampliación de capitalPublished 25/08/2011· Registered 10/08/2011· I/A 2
  4. ConstituciónPublished 22/10/2009· Registered 09/10/2009· I/A 1
  5. Declaración de unipersonalidadPublished 22/10/2009· Registered 09/10/2009· I/A 1
  6. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 1

Changes

  1. 12/08/2016Cambio de domicilio social

    C/ CESAR MARTINELL 17 (CAMBRILS)

  2. 22/10/2009Declaración de unipersonalidad

    TUDIYAROVA GUZEL

Capital · events

  1. 25/08/2011Ampliación de capital
    Resulting capital: 1 503 097,00 € (+1 499 997,00 €)
  2. 22/10/2009Constitución
    Initial capital: 3 100,00 €

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. 20/05/2021#6428758
    BOSANCONTRACT SOCIEDAD LIMITADA. Otros conceptos: La Administradora Unica Doña Guzel Tudiyarova ha cambiado del NIE número X-4763183-K al NIF número 42402078Z,. Datos registrales. T 2511 , F 189, S 8, H T 40650, I/A A (13.05.21).
  2. 12/08/2016#3984869
    Cambio de domicilio social
    BOSANCONTRACT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CESAR MARTINELL 17 (CAMBRILS). Datos registrales. T 2511 , F 195, S 8, H T 40650, I/A 4 ( 5.08.16).
  3. 13/12/2013#2585793
    Nombramientos
    BOSANCONTRACT SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARATOV TAKHIRZHAN. Datos registrales. T 2511 , F 192, S 8, H T 40650, I/A 3 ( 5.12.13).
  4. 25/08/2011#1356092
    Ampliación de capital
    BOSANCONTRACT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.499.997,00 Euros. Resultante Suscrito: 1.503.097,00 Euros. Datos registrales. T 2511 , F 192, S 8, H T 40650, I/A 2 (10.08.11).
  5. 22/10/2009#431684
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOSANCONTRACT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.07.09. Objeto social: LAS INVERSIONES Y CONSTRUCCIONES DE TODO TIPO EN VIVIENDAS, TERRENOS. PROMOCIONES INMOBILIARIAS DE TODO TIPO. Domicilio: C/ CAP DE SALOU 10 - VILAFORTUNY…

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 2009

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/ CESAR MARTINELL 17 (CAMBRILS), Tarragona
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector