BOSFRAN SL
Hoja B134051
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Franch Bosch Silvia
Legal information
Legal information for BOSFRAN SL
Activity
BOSFRAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 29 June 2011 to 18 January 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Franch Bosch SilviaSince 17/06/2011Administrador Único
Former
- Franch Bosch JordiCeased on 10/01/2017Administrador Solidario
- Bosch Orri DoloresCeased on 17/06/2011Administrador Solidario
Directors network map
Registered actos
Timeline (BORME)
- 18/01/2017#4196798RevocacionesNombramientosModificaciones estatutarias
BOSFRAN SL. Revocaciones. ADM.SOLIDAR.: FRANCH BOSCH JORDI;FRANCH BOSCH SILVIA. Nombramientos. ADM.UNICO: FRANCH BOSCH SILVIA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 17 Y 19 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINI… - 13/01/2016#3659183Nombramientos
BOSFRAN SL. Nombramientos. ADM.SOLIDAR.: FRANCH BOSCH JORDI;FRANCH BOSCH SILVIA. Datos registrales. T 28375 , F 5, S 8, H B 134051, I/A 7 ( 5.01.16).
- 29/06/2011#1278678RevocacionesNombramientos
BOSFRAN SL. Revocaciones. ADM.SOLIDAR.: BOSCH ORRI DOLORES. Nombramientos. ADM.SOLIDAR.: FRANCH BOSCH JORDI;FRANCH BOSCH SILVIA. Datos registrales. T 28375 , F 5, S 8, H B 134051, I/A 6 (17.06.11).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.