BOSCH AND SERRET SA

Hoja B28851· NIF A58175621

Struck off · 29/06/2021Barcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Share capital :
60 582,01 €

Legal information

Legal information for BOSCH AND SERRET SA

NIF
Hoja registral
IRUS1000325227353
Legal formSociedad Anónima (SA)
Share capital60 582,01 €
LocalityBarcelona
Register referenceTomo 21884 · Folio 169 · Hoja B28851
StatusLiquidada

Activity

BOSCH AND SERRET SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 13 filings for this company, from 14 June 2012 to 29 June 2021, across 5 distinct types of filing. Its registered share capital is 60 582,01 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BOSCH AND SERRET SATorras Abellan GloriaTorras Abellan GloriaGYR96 COMUNICACION S.LGYR96 COMUNICACION S…

Registered actos

  1. RevocacionesPublished 29/06/2021· Registered 22/06/2021· I/A 18
  2. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 18
  3. ExtinciónPublished 29/06/2021· Registered 22/06/2021· I/A 18
  4. RevocacionesPublished 03/12/2019· Registered 26/11/2019· I/A 17
  5. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 17
  6. RevocacionesPublished 01/08/2016· Registered 22/07/2016· I/A 16
  7. NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 16
  8. Cambio de domicilio socialPublished 01/08/2016· Registered 22/07/2016· I/A 16
  9. NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 15
  10. RevocacionesPublished 12/03/2013· Registered 01/03/2013· I/A 14
  11. NombramientosPublished 12/03/2013· Registered 01/03/2013· I/A 14
  12. Ampliación de capitalPublished 27/02/2013· Registered 19/02/2013· I/A 13
  13. NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 12

Changes

  1. 29/06/2021Extinción
  2. 01/08/2016Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.646 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 27/02/2013Ampliación de capital
    Resulting capital: 60 582,01 €

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. 29/06/2021#6500964
    RevocacionesNombramientosExtinción
    BOSCH AND SERRET SA. Revocaciones. ADM.SOLIDAR.: ANDREA SASSI;TORRAS ABELLAN GLORIA;SABARICH MERCE RAMON. LIQUIDADOR: TORRAS ABELLAN GLORIA. Nombramientos. LIQUIDADOR: TORRAS ABELLAN GLORIA. Extinción. Datos registrales. T 21884 , F 169, S 8, H B 288…
  2. 03/12/2019#5687497
    RevocacionesNombramientos
    BOSCH AND SERRET SA. Revocaciones. ADM.SOLIDAR.: TORRAS ABELLAN GLORIA;SABARICH MERCE RAMON. Nombramientos. ADM.SOLIDAR.: TORRAS ABELLAN GLORIA;SABARICH MERCE RAMON. Datos registrales. T 21884 , F 169, S 8, H B 28851, I/A 17 (26.11.19).
  3. 01/08/2016#3963971
    RevocacionesNombramientosCambio de domicilio social
    BOSCH AND SERRET SA. Revocaciones. ADM.SOLIDAR.: ANDREA SASSI. Nombramientos. ADM.SOLIDAR.: ANDREA SASSI. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.646 P.2 PTA.2 (BARCELONA). Datos registrales. T 21884 , F 168, S 8, H B 28851, I/A 16 …
  4. 03/04/2013#2206331
    Nombramientos
    BOSCH AND SERRET SA. Nombramientos. APODERADO: BOSCH GUTIERREZ ALFONS;SERRET GEREBES FREDERIC. Datos registrales. T 21884 , F 168, S 8, H B 28851, I/A 15 (22.03.13).
  5. 12/03/2013#2171573
    RevocacionesNombramientos
    BOSCH AND SERRET SA. Revocaciones. ADM.SOLIDAR.: SERRET GEREBES FREDERIC;BOSCH GUTIERREZ ALFONS. Nombramientos. ADM.SOLIDAR.: TORRAS ABELLAN GLORIA;SABARICH MERCE RAMON. Datos registrales. T 21884 , F 167, S 8, H B 28851, I/A 14 ( 1.03.13).
  6. 27/02/2013#2149587
    Ampliación de capital
    BOSCH AND SERRET SA. Ampliación de capital. Suscrito: 360,60 Euros. Desembolsado: 360,60 Euros. Resultante Suscrito: 60.582,01 Euros. Resultante Desembolsado: 60.582,01 Euros. Datos registrales. T 21884 , F 167, S 8, H B 28851, I/A 13 (19.02.13).
  7. 14/06/2012#1768233
    Nombramientos
    BOSCH AND SERRET SA. Nombramientos. ADM.SOLIDAR.: ANDREA SASSI;SERRET GEREBES FREDERIC;BOSCH GUTIERREZ ALFONS. Datos registrales. T 21884 , F 167, S 8, H B 28851, I/A 12 ( 5.06.12).

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 addressGV DE LES CORTS CATALANES Num.646 P.2 PTA.2 (BARCELONA), 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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector