BOSCH GRUP 1937 SL

Hoja GI29458· NIF B17694480

VigenteGirona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Josep Bosch Sayols
Former name :
AD BOSCH GRUP SL

Legal information

Legal information for BOSCH GRUP 1937 SL

NIF
Hoja registral
IRUS1000212951350
Legal formSociedad Limitada (SL)
LocalityGirona
Phone
Register referenceTomo 1759 · Folio 99 · Hoja GI29458
Former names
AD BOSCH GRUP SL2011-01-26 → 2019-05-21
StatusVigente

Activity

BOSCH GRUP 1937 SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 26 January 2011 to 26 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

21 nodes Person Company
BOSCH GRUP 1937 SLBosch Sayols JosepBosch Sayols JosepIMMO BOSMER SLIMMO BOSMER SLAD MARINA AUTOMOTIVE 2017 S.LAD MARINA AUTOMOTIVE…AUTO INDUSTRIAL BASCONIA SOCIEDAD ANONIMAAUTO INDUSTRIAL BASC…AD GRUPO REGUEIRA SAAD GRUPO REGUEIRA SAAD LEVANTE PARTS SLAD LEVANTE PARTS SLINTERCOM AD SOCIEDAD LIMITADAINTERCOM AD SOCIEDAD…GRUP EINA DIGITAL SLGRUP EINA DIGITAL SLA.D. PARTS SLA.D. PARTS SLAD PARTS INTERGROUP SLAD PARTS INTERGROUP …PARTS HOLDING IBERIA SOCIEDAD LIMITADAPARTS HOLDING IBERIA…AD MASANES SAAD MASANES SAPOLARIS SERVICIOS INTEGRALES SLPOLARIS SERVICIOS IN…AUTO RECAMBIOS PEÑALVER SOCIEDAD LIMITADAAUTO RECAMBIOS PEÑAL…REGENAUTO SAREGENAUTO SAAD PARTS PORTUGAL SLAD PARTS PORTUGAL SLRECAMBIOS EGIDO SLRECAMBIOS EGIDO SLAD FRECO PARTS SOCIEDAD LIMITADAAD FRECO PARTS SOCIE…AUTORECAMBIO FRANCISCO CERDA PERALES SLAUTORECAMBIO FRANCIS…AUTO-RECAMBIOS VILBER SLAUTO-RECAMBIOS VILBE…

Registered actos

  1. ReeleccionesPublished 26/10/2021· Registered 20/10/2021· I/A 12
  2. Cambio de denominación socialPublished 21/05/2019· Registered 13/05/2019· I/A 11
  3. Cambio de domicilio socialPublished 21/05/2019· Registered 13/05/2019· I/A 11
  4. NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 10
  5. RevocacionesPublished 14/06/2016· Registered 07/06/2016· I/A 9
  6. NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 8
  7. ReeleccionesPublished 28/11/2011· Registered 16/11/2011· I/A 7
  8. RevocacionesPublished 26/01/2011· Registered 17/01/2011· I/A 6
  9. NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 5

Changes

  1. 26/10/2021Cambio de denominación social

    AD BOSCH GRUP SL→BOSCH GRUP 1937 SL

  2. 21/05/2019Cambio de domicilio social

    C/ JOAN MARAGALL 52 1 2 (GIRONA)

Timeline (BORME)

  1. 26/10/2021#6654243
    Reelecciones
    BOSCH GRUP 1937 SL. Reelecciones. Adm. Unico: JOSEP BOSCH SAYOLS. Datos registrales. T 1759 , F 99, S 8, H GI 29458, I/A 12 (20.10.21).
  2. 21/05/2019#5402614

    Company name: AD BOSCH GRUP SL

    Cambio de denominación socialCambio de domicilio social
    AD BOSCH GRUP SL. Cambio de denominación social. BOSCH GRUP 1937 SL. Cambio de domicilio social. C/ JOAN MARAGALL 52 1 2 (GIRONA). Datos registrales. T 1759 , F 98, S 8, H GI 29458, I/A 11 (13.05.19).
  3. 01/12/2016#4135132

    Company name: AD BOSCH GRUP SL

    Nombramientos
    AD BOSCH GRUP SL. Nombramientos. Aud.C.Con.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 1759 , F 98, S 8, H GI 29458, I/A 10 (24.11.16).
  4. 14/06/2016#3898481

    Company name: AD BOSCH GRUP SL

    Revocaciones
    AD BOSCH GRUP SL. Revocaciones. Apo.Manc.: MONICA BOSCH MERINO. Datos registrales. T 1759 , F 98, S 8, H GI 29458, I/A 9 ( 7.06.16).
  5. 06/03/2014#2704411

    Company name: AD BOSCH GRUP SL

    Nombramientos
    AD BOSCH GRUP SL. Nombramientos. Aud.C.Con.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 1759 , F 98, S 8, H GI 29458, I/A 8 (27.02.14).
  6. 28/11/2011#1478091

    Company name: AD BOSCH GRUP SL

    Reelecciones
    AD BOSCH GRUP SL. Reelecciones. Adm. Unico: JOSEP BOSCH SAYOLS. Datos registrales. T 1759 , F 98, S 8, H GI 29458, I/A 7 (16.11.11).
  7. 26/01/2011#1036156

    Company name: AD BOSCH GRUP SL

    Revocaciones
    AD BOSCH GRUP SL. Revocaciones. Apo.Manc.: JESUS BOHIGAS BOSCH;JOSEP BOSCH MERINO. Datos registrales. T 1759 , F 98, S 8, H GI 29458, I/A 6 (17.01.11).
  8. 26/01/2011#1036155

    Company name: AD BOSCH GRUP SL

    Nombramientos
    AD BOSCH GRUP SL. Nombramientos. Apo.Manc.: JESUS BOHIGAS BOSCH;JOSEP BOSCH MERINO;MONICA BOSCH MERINO. Datos registrales. T 1759 , F 98, S 8, H GI 29458, I/A 5 (17.01.11).

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAN MARAGALL 52 1 2 (GIRONA), Girona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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