BOSKO GEST SOCIETAT LIMITADA

Hoja GI25797· NIF B17631516

VigenteGirona
Registered address :
Share capital :
133 420,00 €
Director :
Francesc Bosch Vilalta

Legal information

Legal information for BOSKO GEST SOCIETAT LIMITADA

NIF
Hoja registral
IRUS1000212279048
Share capital133 420,00 €
Register referenceTomo 1535 · Folio 70 · Hoja GI25797
StatusVigente

Activity

BOSKO GEST SOCIETAT LIMITADA has its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 27 April 2010 to 31 January 2025, across 6 distinct types of filing. Its registered share capital is 133 420,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
BOSKO GEST SOCIETAT L…Bosch Vilalta FrancescBosch Vilalta France…DIBOSCH SOCIEDAD LIMITADADIBOSCH SOCIEDAD LIM…CAN SUREDA SLCAN SUREDA SLNUDUCA GESTIO SLNUDUCA GESTIO SLGIRONA HUB SLGIRONA HUB SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOSKO GEST SOCIETAT L…Francesc Bosch VilaltaFrancesc Bosch Vilal…DIBOSCH SOCIEDAD LIMITADADIBOSCH SOCIEDAD LIM…

Beneficial owner (UBO)

Francesc Bosch Vilalta100 %

Individual · ultimate beneficial owner · since 29/08/2024

Beneficial owner network map

3 nodes Person Company
BOSKO GEST SOCIETAT L…Francesc Bosch VilaltaFrancesc Bosch Vilal…DIBOSCH SOCIEDAD LIMITADADIBOSCH SOCIEDAD LIM…

Registered actos

  1. Cambio de domicilio socialPublished 31/01/2025· Registered 24/01/2025· I/A 7
  2. Ampliación de capitalPublished 18/11/2024· Registered 12/11/2024· I/A 6
  3. Declaración de unipersonalidadPublished 29/08/2024· Registered 23/08/2024· I/A 5
  4. RevocacionesPublished 21/01/2021· Registered 14/01/2021· I/A 4
  5. NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 4
  6. NombramientosPublished 06/09/2016· Registered 30/08/2016· I/A 3
  7. ReeleccionesPublished 27/04/2010· Registered 16/04/2010· I/A 2

Changes

  1. 31/01/2025Cambio de domicilio social

    C/ VIMET, S/N-POLIGON INDUSTRIAL GIRONA 17457 (RIUDELLOTS DE LA SELVA)

  2. 29/08/2024Declaración de unipersonalidad

    FRANCESC BOSCH VILALTA

Capital · events

  1. 18/11/2024Ampliación de capital
    Resulting capital: 133 420,00 € (+127 420,00 €)

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. 31/01/2025#8466113
    Cambio de domicilio social
    BOSKO GEST SOCIETAT LIMITADA. Cambio de domicilio social. C/ VIMET, S/N-POLIGON INDUSTRIAL GIRONA 17457 (RIUDELLOTS DE LA SELVA). Datos registrales. S 8 , H GI 25797, I/A 7 (24.01.25).
  2. 18/11/2024#8347394
    Ampliación de capital
    BOSKO GEST SOCIETAT LIMITADA. Ampliación de capital. Capital: 127.420,00 Euros. Resultante Suscrito: 133.420,00 Euros. Datos registrales. S 8 , H GI 25797, I/A 6 (12.11.24).
  3. 29/08/2024#8230534
    Declaración de unipersonalidad
    BOSKO GEST SOCIETAT LIMITADA. Declaración de unipersonalidad. Socio único: FRANCESC BOSCH VILALTA. Datos registrales. S 8 , H GI 25797, I/A 5 (23.08.24).
  4. 21/01/2021#6214700
    RevocacionesNombramientos
    BOSKO GEST SOCIETAT LIMITADA. Revocaciones. Apoderado: EVA RIBAS PIJOAN. Nombramientos. Apo.Sol.: XAVIER TORRENTO CARBONELL;SUSANNA PRAT CORTES. Datos registrales. T 1535 , F 70, S 8, H GI 25797, I/A 4 (14.01.21).
  5. 06/09/2016#4014198
    Nombramientos
    BOSKO GEST SOCIETAT LIMITADA. Nombramientos. Apoderado: EVA RIBAS PIJOAN. Datos registrales. T 1535 , F 70, S 8, H GI 25797, I/A 3 (30.08.16).
  6. 27/04/2010#693829
    Reelecciones
    BOSKO GEST SOCIETAT LIMITADA. Reelecciones. Adm. Unico: FRANCESC BOSCH VILALTA. Otros conceptos: El cargo de administrador pasa a tener una duración indefinida. Datos registrales. T 1535 , F 70, S 8, H GI 25797, I/A 2 (16.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIMET, S/N-POLIGON INDUSTRIAL GIRONA 17457 (RIUDELLOTS DE LA SELVA), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector