BOSCAN SOCIEDAD LIMITADA

Hoja V21529· NIF B46317533

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Director :
Roig Bosca Marta Irene

Legal information

Legal information for BOSCAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128610762
Legal formSociedad Limitada (SL)
Register referenceTomo 4289 · Folio 7 · Hoja V21529
StatusVigente

Activity

BOSCAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 6 filings for this company, from 1 February 2012 to 11 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOSCAN SOCIEDAD LIMIT…Roig Bosca Marta IreneRoig Bosca Marta Ire…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 7
  2. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 7
  3. Ceses/DimisionesPublished 01/02/2012· Registered 23/01/2012· I/A 6
  4. NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 6
  5. Modificaciones estatutariasPublished 01/02/2012· Registered 23/01/2012· I/A 6
  6. Cambio de domicilio socialPublished 01/02/2012· Registered 23/01/2012· I/A 6

Changes

  1. 01/02/2012Cambio de domicilio social

    C/ JUAN DE JUANES 3 - BAJO IZQUIERDA (MISLATA)

  2. 01/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2024#7978875
    Ceses/DimisionesNombramientos
    BOSCAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROIG BOSCA FRANCISCO JAVIER;ROIG BOSCA MARTA IRENE;ROIG SANCHIS FRANCISCO. Nombramientos. Adm. Unico: ROIG BOSCA MARTA IRENE. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 01/02/2012#1569281
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BOSCAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROIG SANCHIS FRANCISCO. Nombramientos. Adm. Solid.: ROIG BOSCA FRANCISCO JAVIER;ROIG BOSCA MARTA IRENE;ROIG SANCHIS FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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/ JUAN DE JUANES 3 - BAJO IZQUIERDA (MISLATA), Valencia
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 artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector