BOSCH & CLAVELL SL

Hoja B237653· NIF B62691001

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
173 006,00 €
Director :
Martinez Bosch Francisco Javier

Legal information

Legal information for BOSCH & CLAVELL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital173 006,00 €
LocalityL'Ametlla del Vallès
Phone
Register referenceTomo 33980 · Folio 107 · Hoja B237653
StatusVigente

Activity

BOSCH & CLAVELL SL is a Sociedad Limitada (SL) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 2 March 2009 to 31 May 2013, across 5 distinct types of filing. Its registered share capital is 173 006,00 €.

Corporate purpose

AMPLIAR A: LA COMERCIALIZACION DE PRODUCTOS DE SEGURIDAD VIAL Y DE MOBILIARIO URBANO.LA REALIZACION DE ESTUDIOS DE SEGURIDAD VIAL.LA GESTION Y TENENCIA DE DERECHOS DE PROPIEDAD INTELECTUAL TALES COMO MARCAS Y MODELOS...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 31/05/2013· Registered 24/05/2013· I/A 10
  2. Cambio de objeto socialPublished 31/05/2013· Registered 24/05/2013· I/A 10
  3. Ampliación de capitalPublished 13/04/2012· Registered 02/04/2012· I/A 9
  4. Cambio de domicilio socialPublished 26/04/2010· Registered 13/04/2010· I/A 8
  5. RevocacionesPublished 02/03/2009· Registered 18/02/2009· I/A 7
  6. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 7

Changes

  1. 31/05/2013Cambio de domicilio social

    CL AIGUAFREDA NUM.24 POL.IND.AMETLLA PARK (AMETLLA DEL VALLES (L'))

  2. 31/05/2013Cambio de objeto social

    AMPLIAR A: LA COMERCIALIZACION DE PRODUCTOS DE SEGURIDAD VIAL Y DE MOBILIARIO URBANO.LA REALIZACION DE ESTUDIOS DE SEGURIDAD VIAL.LA GESTION Y TENENCIA DE DERECHOS DE PROPIEDAD INTELECTUAL TALES COMO MARCAS Y MODELOS...

  3. 26/04/2010Cambio de domicilio social

    CL ANNA MOGAS Num.9 (FRANQUESES DEL VALLES (LES))

Capital · events

  1. 13/04/2012Ampliación de capital
    Resulting capital: 173 006,00 € (+170 000,00 €)

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. 31/05/2013#2302219
    Cambio de domicilio socialCambio de objeto social
    BOSCH & CLAVELL SL. Cambio de domicilio social. CL AIGUAFREDA NUM.24 POL.IND.AMETLLA PARK (AMETLLA DEL VALLES (L')). Cambio de objeto social. AMPLIAR A: LA COMERCIALIZACION DE PRODUCTOS DE SEGURIDAD VIAL Y DE MOBILIARIO URBANO.LA REALIZACION DE ESTUD…
  2. 13/04/2012#1683733
    Ampliación de capital
    BOSCH & CLAVELL SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 173.006,00 Euros. Datos registrales. T 33980 , F 107, S 8, H B 237653, I/A 9 ( 2.04.12).
  3. 26/04/2010#690853
    Cambio de domicilio social
    BOSCH & CLAVELL SL. Cambio de domicilio social. CL ANNA MOGAS Num.9 (FRANQUESES DEL VALLES (LES)). Datos registrales. T 33980 , F 107, S 8, H B 237653, I/A 8 (13.04.10).
  4. 02/03/2009#95963
    RevocacionesNombramientos
    BOSCH & CLAVELL SL. Revocaciones. ADMINISTR.: CLAVELL GOMEZ CLAUDIA. Nombramientos. ADM.UNICO: MARTINEZ BOSCH FRANCISCO JAVIER. Datos registrales. T 33980 , F 106, S 8, H B 237653, I/A 7 (18.02.09).

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 addressCL AIGUAFREDA NUM.24 POL.IND.AMETLLA PARK (AMETLLA DEL VALLES (L')), L'ametlla del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province