BOSCH DECOR SOCIEDAD LIMITADA

Hoja GR51842· NIF B19669266

VigenteGranada
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/07/2018
Directors :
Antonio Miguel Bosch Rodriguez, Pohnlein Elisabeth Maria

Legal information

Legal information for BOSCH DECOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214340140
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/07/2018
Register referenceTomo 1671 · Folio 6 · Hoja GR51842
StatusVigente

Activity

BOSCH DECOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 10 July 2018. The Spanish commercial register has published 8 filings for this company, from 10 July 2018 to 9 September 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

Ampliado en: -Fabricacion de carpinteria metalica. CNAE 2512. -Instalaciones de carpinteria. CNAE 4332. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BOSCH DECOR SOCIEDAD …Bosch Rodriguez Antonio MiguelBosch Rodriguez Anto…Pohnlein Elisabeth MariaPohnlein Elisabeth M…INVESTAL CAPITAL S.LINVESTAL CAPITAL S.LKUCHENBOSCH SLKUCHENBOSCH SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOSCH DECOR SOCIEDAD …Bosch Rodriguez Antonio MiguelBosch Rodriguez Anto…

Beneficial owner (UBO)

Bosch Rodriguez Antonio Miguel100 %

Individual · ultimate beneficial owner · since 10/07/2018

Beneficial owner network map

2 nodes Person Company
BOSCH DECOR SOCIEDAD …Bosch Rodriguez Antonio MiguelBosch Rodriguez Anto…

Registered actos

  1. Ceses/DimisionesPublished 09/09/2022· Registered 01/09/2022· I/A 3
  2. NombramientosPublished 09/09/2022· Registered 01/09/2022· I/A 3
  3. Ceses/DimisionesPublished 23/12/2020· Registered 15/12/2020· I/A 2
  4. NombramientosPublished 23/12/2020· Registered 15/12/2020· I/A 2
  5. Cambio de objeto socialPublished 23/12/2020· Registered 15/12/2020· I/A 2
  6. ConstituciónPublished 10/07/2018· Registered 02/07/2018· I/A 1
  7. Declaración de unipersonalidadPublished 10/07/2018· Registered 02/07/2018· I/A 1
  8. NombramientosPublished 10/07/2018· Registered 02/07/2018· I/A 1

Changes

  1. 23/12/2020Cambio de objeto social

    Ampliado en: -Fabricacion de carpinteria metalica. CNAE 2512. -Instalaciones de carpinteria. CNAE 4332. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion.

  2. 10/07/2018Declaración de unipersonalidad

    BOSCH RODRIGUEZ ANTONIO MIGUEL

Capital · events

  1. 10/07/2018Constitución
    Initial capital: 3 100,00 €

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. 09/09/2022#7152580
    Ceses/DimisionesNombramientos
    BOSCH DECOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ELISABETH MARIA POHNLEIN. Nombramientos. Adm. Unico: ANTONIO MIGUEL BOSCH RODRIGUEZ. Datos registrales. T 1671 , F 6, S 8, H GR 51842, I/A 3 ( 1.09.22).
  2. 23/12/2020#6181269
    Ceses/DimisionesNombramientosCambio de objeto social
    BOSCH DECOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOSCH RODRIGUEZ ANTONIO MIGUEL. Nombramientos. Adm. Unico: POHNLEIN ELISABETH MARIA. Cambio de objeto social. Ampliado en: -Fabricacion de carpinteria metalica. CNAE 2512. -Instalaciones de…
  3. 10/07/2018#4959927
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOSCH DECOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.06.18. Objeto social: Constituye el objeto de la Sociedad: Comercio al por mayor de madera, materiales de construcción, y aparatos sanitarios. CNAE 4673. Dichas actividades se e…

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· Incorporated 2018

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 addressAVDA DEL MEDITERRANEO 2 - -BAJO-, EDIFICIO NEPTUNO (SALOBREÑA), Granada
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector