BOSCH-BATLLE CONSTRUCCIONS SL
Hoja L16149· NIF B25539644
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 000,00 €
- Director :
- Bosch Batlle Josep Oriol
Legal information
Legal information for BOSCH-BATLLE CONSTRUCCIONS SL
Activity
BOSCH-BATLLE CONSTRUCCIONS SL is a Sociedad Limitada (SL) with its registered office in Bell-Lloc D'urgell (Lleida, Cataluña). The Spanish commercial register has published 4 filings for this company, from 10 February 2010 to 10 May 2013, across 4 distinct types of filing. Its registered share capital is 47 000,00 €.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Current
- Bosch Batlle Josep OriolSince 01/02/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 10/05/2013· Registered 30/04/2013· I/A 3
- Ceses/DimisionesPublished 10/02/2010· Registered 01/02/2010· I/A 2
- NombramientosPublished 10/02/2010· Registered 01/02/2010· I/A 2
- Modificaciones estatutariasPublished 10/02/2010· Registered 01/02/2010· I/A 2
Changes
- 10/02/2010Modificaciones estatutarias
Capital · events
- 10/05/2013Ampliación de capitalResulting capital: 47 000,00 € (+29 000,00 €)
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)
- 10/05/2013#2268087Ampliación de capital
BOSCH-BATLLE CONSTRUCCIONS SL. Ampliación de capital. Capital: 29.000,00 Euros. Resultante Suscrito: 47.000,00 Euros. Otros conceptos: Queda cambiado el sistema de retribución del cargo de administrador, quedando asimismo modificado el artículo 29º d… - 10/02/2010#582374Ceses/DimisionesNombramientosModificaciones estatutarias
BOSCH-BATLLE CONSTRUCCIONS SL. Ceses/Dimisiones. Adm. Solid.: BOSCH COS JOSEP;BOSCH BATLLE JOSEP ORIOL. Nombramientos. Adm. Unico: BOSCH BATLLE JOSEP ORIOL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
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
Spanish companies in the same line of business — CNAE 4102 — are listed together.