BOSCOS D'ULTRAMAR SL

Hoja B478508· NIF B66672726

Struck off · 26/05/2021Barcelona
Registered address :
Activity :
Producción, transporte y distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
21/01/2016

Legal information

Legal information for BOSCOS D'ULTRAMAR SL

NIF
Hoja registral
IRUS1000372019964
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date21/01/2016
Register referenceTomo 45152 · Folio 175 · Hoja B478508
StatusLiquidada

Activity

BOSCOS D'ULTRAMAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Producción, transporte y distribución de energía eléctrica” (CNAE 351). It was incorporated on 21 January 2016. The Spanish commercial register has published 7 filings for this company, from 21 January 2016 to 26 May 2021, across 5 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

351 · Producción, transporte y distribución de energía eléctrica

Corporate purpose

EL OBJETO DE LA SOCIEDAD EL ESTUDIO, DESARROLLO, COMERCIALIZACION Y EXPLOTACION DE PROYECTOS DE GENERACION DE ENERGIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/05/2021· Registered 18/05/2021· I/A 4
  2. NombramientosPublished 26/05/2021· Registered 18/05/2021· I/A 4
  3. ExtinciónPublished 26/05/2021· Registered 18/05/2021· I/A 4
  4. Cambio de domicilio socialPublished 15/04/2019· Registered 05/04/2019· I/A 3
  5. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 2
  6. ConstituciónPublished 21/01/2016· Registered 13/01/2016· I/A 1
  7. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 1

Changes

  1. 26/05/2021Extinción
  2. 15/04/2019Cambio de domicilio social

    AV DIAGONAL Num.534 P.2 (BARCELONA)

Capital · events

  1. 21/01/2016Constitución
    Initial capital: 150 000,00 €

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. 26/05/2021#6437823
    RevocacionesNombramientosExtinción
    BOSCOS D'ULTRAMAR SL. Revocaciones. ADM.UNICO: MUS CARO ENRIQUE. LIQUIDADOR: MUS CARO ENRIQUE. Nombramientos. LIQUIDADOR: MUS CARO ENRIQUE. Extinción. Datos registrales. T 45152 , F 175, S 8, H B 478508, I/A 4 (18.05.21).
  2. 15/04/2019#5356195
    Cambio de domicilio social
    BOSCOS D'ULTRAMAR SL. Cambio de domicilio social. AV DIAGONAL Num.534 P.2 (BARCELONA). Datos registrales. T 45152 , F 174, S 8, H B 478508, I/A 3 ( 5.04.19).
  3. 29/12/2016#4176221
    Nombramientos
    BOSCOS D'ULTRAMAR SL. Nombramientos. APODERAD.SOL: BUJONS SAMPERE JOSEP. Datos registrales. T 45152 , F 174, S 8, H B 478508, I/A 2 (20.12.16).
  4. 21/01/2016#3672542
    ConstituciónNombramientos
    BOSCOS D'ULTRAMAR SL. Constitución. Comienzo de operaciones: 14.12.15. Objeto social: EL OBJETO DE LA SOCIEDAD EL ESTUDIO, DESARROLLO, COMERCIALIZACION Y EXPLOTACION DE PROYECTOS DE GENERACION DE ENERGIA. Domicilio: CL BALMES NUM.150 P.6 (BARCELONA).…

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 2016

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 addressAV DIAGONAL Num.534 P.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 — Producción, transporte y distribución de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector