BOSCOSYS, S.L.
Hoja GC40286· NIF B35988054
- Registered address :
Legal information
Legal information for BOSCOSYS, S.L.
Activity
BOSCOSYS, S.L. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 2 August 2010 to 18 July 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Boselli Laura AntonellaCeased on 21/07/2010Administrador Único
- Scorza AlessandroCeased on 11/07/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/07/2014· Registered 11/07/2014· I/A 4
- NombramientosPublished 18/07/2014· Registered 11/07/2014· I/A 4
- DisoluciónPublished 18/07/2014· Registered 11/07/2014· I/A 4
- ExtinciónPublished 18/07/2014· Registered 11/07/2014· I/A 4
- Modificaciones estatutariasPublished 26/11/2010· Registered 16/11/2010· I/A 3
- Cambio de domicilio socialPublished 26/11/2010· Registered 16/11/2010· I/A 3
- Ceses/DimisionesPublished 02/08/2010· Registered 21/07/2010· I/A 2
- NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 2
Changes
- 18/07/2014Disolución
- 18/07/2014Extinción
- 26/11/2010Cambio de domicilio social
C/ PARAGUAY 28 (SANTA LUCIA DE TIRAJANA)
- 26/11/2010Modificaciones estatutarias
Timeline (BORME)
- 18/07/2014#2898736Ceses/DimisionesNombramientosDisoluciónExtinción
BOSCOSYS, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SCORZA ALESSANDRO. Nombramientos. Liquidador: SCORZA ALESSANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 1886 , F 55, S 8, H GC 40286, I/A 4 (11.07.14).
- 26/11/2010#964446Modificaciones estatutariasCambio de domicilio social
BOSCOSYS, S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PARAGUAY 28 (SANTA LUCIA DE TIRAJANA). Datos registrales. T 1886 , F 55, S 8, H GC 40286, I/A 3 (16.11.10).
- 02/08/2010#829262Ceses/DimisionesNombramientos
BOSCOSYS, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BOSELLI LAURA ANTONELLA. Nombramientos. Adm. Unico: SCORZA ALESSANDRO. Datos registrales. T 1886 , F 55, S 8, H GC 40286, I/A 2 (21.07.10).
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.