BOSCA'S NEWT SL
Hoja SE41435· NIF B91067173
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Caballero Avila Jose Luis, De Ceballos Vazquez Beltran
Legal information
Legal information for BOSCA'S NEWT SL
Activity
BOSCA'S NEWT SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Caballero Avila Jose LuisSince 09/07/2015Administrador Solidario
- De Ceballos Vazquez BeltranSince 09/07/2015Administrador Solidario
Former
- Herrero Fernandez Ana MariaCeased on 09/07/2015Consejero
- Summers Molero AnaCeased on 09/07/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2015· Registered 09/07/2015· I/A 2
- NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 2
- Modificaciones estatutariasPublished 17/07/2015· Registered 09/07/2015· I/A 2
- Cambio de domicilio socialPublished 17/07/2015· Registered 09/07/2015· I/A 2
Changes
- 17/07/2015Cambio de domicilio social
C/ ARTESANIA 28 - POLIGONO INDUSTRIAL PISA, EDIFIC (MAIRENA DEL ALJARAFE)
- 17/07/2015Modificaciones estatutarias
Timeline (BORME)
- 17/07/2015#3421700Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BOSCA'S NEWT SL. Ceses/Dimisiones. Consejero: SUMMERS MOLERO ANA. Presidente: SUMMERS MOLERO ANA. Consejero: CABALLERO AVILA JOSE LUIS. Secretario: CABALLERO AVILA JOSE LUIS. Consejero: HERRERO FERNANDEZ ANA MARIA. Con.Delegado: SUMMERS MOLERO ANA. N…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.