BOSAUX MADERAS SL

Hoja CA52109· NIF B11941242

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2017
Directors :
Serrano Murillo Miguel Angel, Serrano Murillo Jose Carlos

Legal information

Legal information for BOSAUX MADERAS SL

NIF
Hoja registral
IRUS1000198089793
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2017
LocalityJerez de la Frontera
Register referenceTomo 2249 · Folio 63 · Hoja CA52109
StatusVigente

Activity

BOSAUX MADERAS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 18 September 2017. The Spanish commercial register has published 5 filings for this company, from 18 September 2017 to 8 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

1.- Comercio al por mayor y menor, exportación e importación de madera, materiales de construcción y aparatos sanitarios, siendo esta la actividad principal (C.N.A.E. 4673). 2.- La construcción de edificios no residenciales (C.N.A.E. 4122). 3.- Instalaciones eléctricas (C.N.A.E. 4321). 4.- Fontanerí.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
BOSAUX MADERAS SLSerrano Murillo Miguel AngelSerrano Murillo Migu…Serrano Murillo Jose CarlosSerrano Murillo Jose…LOGISTICA MADERERA DEL SUR SLLOGISTICA MADERERA D…GRUPO KITKLAS SLGRUPO KITKLAS SLRUCARLO BRICOLAJE SLRUCARLO BRICOLAJE SLLUBEMA DOORS & KITCHEN SLLUBEMA DOORS & KITCH…GRUPO ALMIR PROYECTOS Y CONSTRUCCIONES INTEGRALES SLGRUPO ALMIR PROYECTO…CARMIA WOOD SLCARMIA WOOD SL

Registered actos

  1. Ceses/DimisionesPublished 08/04/2024· Registered 01/04/2024· I/A 3
  2. NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 3
  3. Cambio de domicilio socialPublished 23/10/2017· Registered 16/10/2017· I/A 2
  4. ConstituciónPublished 18/09/2017· Registered 07/09/2017· I/A 1
  5. NombramientosPublished 18/09/2017· Registered 07/09/2017· I/A 1

Changes

  1. 23/10/2017Cambio de domicilio social

    POLIG INDUSTRIAL EL PORTAL, CALLE SUDAFRICA, ESQUI (JEREZ DE LA FRONTERA)

Capital · events

  1. 18/09/2017Constitución
    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. 08/04/2024#8021920
    Ceses/DimisionesNombramientos
    BOSAUX MADERAS SL. Ceses/Dimisiones. Adm. Solid.: JOSE CARLOS SERRANO MURILLO;MIGUEL ANGEL SERRANO MURILLO. Nombramientos. Adm. Unico: MIGUEL ANGEL SERRANO MURILLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 23/10/2017#4585685
    Cambio de domicilio social
    BOSAUX MADERAS SL. Cambio de domicilio social. POLIG INDUSTRIAL EL PORTAL, CALLE SUDAFRICA, ESQUI (JEREZ DE LA FRONTERA). Datos registrales. T 2249 , F 63, S 8, H CA 52109, I/A 2 (16.10.17).
  3. 18/09/2017#4544092
    ConstituciónNombramientos
    BOSAUX MADERAS SL. Constitución. Comienzo de operaciones: 7.06.17. Objeto social: 1.- Comercio al por mayor y menor, exportación e importación de madera, materiales de construcción y aparatos sanitarios, siendo esta la actividad principal (C.N.A.E. 4…

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 2017

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 addressPOLIG INDUSTRIAL EL PORTAL, CALLE SUDAFRICA, ESQUI (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector