BOSC NATURA GRUP SL

Hoja B419276· NIF B65743098

VigenteBarcelona
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2012
Director :
Guillamet Martinez Marc

Legal information

Legal information for BOSC NATURA GRUP SL

NIF
Hoja registral
IRUS1000366201657
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2012
LocalitySant Vicenç de Montalt
Phone
Register referenceTomo 43045 · Folio 194 · Hoja B419276
StatusVigente

Activity

BOSC NATURA GRUP SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 9 March 2012. The Spanish commercial register has published 12 filings for this company, from 9 March 2012 to 8 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

TURISMO,HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BOSC NATURA GRUP SLGuillamet Martinez MarcGuillamet Martinez M…

Registered actos

  1. RevocacionesPublished 08/06/2021· Registered 26/05/2021· I/A 7
  2. NombramientosPublished 08/06/2021· Registered 26/05/2021· I/A 7
  3. Cambio de domicilio socialPublished 26/02/2018· Registered 16/02/2018· I/A 6
  4. RevocacionesPublished 18/12/2015· Registered 10/12/2015· I/A 5
  5. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 5
  6. Modificaciones estatutariasPublished 18/12/2015· Registered 10/12/2015· I/A 5
  7. Cambio de domicilio socialPublished 18/12/2015· Registered 10/12/2015· I/A 5
  8. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 4
  9. Cambio de domicilio socialPublished 14/01/2013· Registered 03/01/2013· I/A 3
  10. NombramientosPublished 16/03/2012· Registered 05/03/2012· I/A 2
  11. ConstituciónPublished 09/03/2012· Registered 28/02/2012· I/A 1
  12. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 1

Changes

  1. 26/02/2018Cambio de domicilio social

    CL COSTA DAURADA NUM.10 BLOQUE 3 P.4 PTA.5 (SANT VICENC DE MONTALT)

  2. 18/12/2015Cambio de domicilio social

    PS MARQUES DE CASA RIERA Num.10 P.2 PTA.1 (SANT VICENC DE MONTALT)

  3. 18/12/2015Modificaciones estatutarias
  4. 14/01/2013Cambio de domicilio social

    AV PORTINYOL,43D (ARENYS DE MAR)

Capital · events

  1. 09/03/2012Constitución
    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. 08/06/2021#6462448
    RevocacionesNombramientos
    BOSC NATURA GRUP SL. Revocaciones. ADM.UNICO: MARTINEZ GONZALEZ MARIA AURELIA. Nombramientos. ADM.UNICO: GUILLAMET MARTINEZ MARC. Datos registrales. T 43045 , F 194, S 8, H B 419276, I/A 7 (26.05.21).
  2. 26/02/2018#4764076
    Cambio de domicilio social
    BOSC NATURA GRUP SL. Cambio de domicilio social. CL COSTA DAURADA NUM.10 BLOQUE 3 P.4 PTA.5 (SANT VICENC DE MONTALT). Datos registrales. T 43045 , F 193, S 8, H B 419276, I/A 6 (16.02.18).
  3. 18/12/2015#3638887
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    BOSC NATURA GRUP SL. Revocaciones. ADM.UNICO: GUILLAMET SANCHEZ AGUSTIN. Nombramientos. ADM.UNICO: MARTINEZ GONZALEZ MARIA AURELIA. Modificaciones estatutarias. ARTICULO 9: NOMENAMENT, DURADA I PROHIBICIO DE COMPETENCIA. Cambio de domicilio social. P…
  4. 10/02/2015#3183239
    Nombramientos
    BOSC NATURA GRUP SL. Nombramientos. APODERAD.SOL: GUILLAMET MARTINEZ MARC. Datos registrales. T 43045 , F 191, S 8, H B 419276, I/A 4 ( 2.02.15).
  5. 14/01/2013#2066145
    Cambio de domicilio social
    BOSC NATURA GRUP SL. Cambio de domicilio social. AV PORTINYOL,43D (ARENYS DE MAR). Datos registrales. T 43045 , F 191, S 8, H B 419276, I/A 3 ( 3.01.13).
  6. 16/03/2012#1644258
    Nombramientos
    BOSC NATURA GRUP SL. Nombramientos. APODERADO: GUILLAMET MARTINEZ MARC;POYATOS LARIOS SANDRA. Datos registrales. T 43045 , F 191, S 8, H B 419276, I/A 2 ( 5.03.12).
  7. 09/03/2012#1631854
    ConstituciónNombramientos
    BOSC NATURA GRUP SL. Constitución. Comienzo de operaciones: 21.02.12. Objeto social: TURISMO,HOSTELERIA Y RESTAURACION. Domicilio: CL TORREVELLA Num.33 (CALDES D'ESTRAC). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: GUILLAMET SANCHEZ AGUSTIN. D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL COSTA DAURADA NUM.10 BLOQUE 3 P.4 PTA.5 (SANT VICENC DE MONTALT), Sant Vicenç de Montalt, Barcelona
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 alojamientos — are listed together.

Prospect this sectorAll companies in this sector