BOSOM LOGISTICA SL
Hoja L32038· NIF B25856436
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 503 000,00 €
- Incorporation :
- 05/11/2019
- Director :
- Bosom Caselles Jose Maria
Legal information
Legal information for BOSOM LOGISTICA SL
Activity
BOSOM LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Bellver de Cerdanya (Lleida, Cataluña). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 5 November 2019. The Spanish commercial register has published 4 filings for this company, from 5 November 2019 to 18 April 2024, across 4 distinct types of filing. Its registered share capital is 503 000,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Corporate purpose
a) El comercio al detall de todo tipo de combustibles, carburantes y lubricantes; incluyendo gases combustibles de toda clase y el comercio al detalle de carburantes para el surtido de vehículos, aceites y grasas lubricantes. b) El transporte nacional e internacional, público y/o privado, por carret.
Directors and representatives
Directors
Current
- Bosom Caselles Jose MariaSince 21/10/2019Administrador Único
Directors network map
Cap table · shareholdings
- SAMER INNOVA SL100 %
Legal entity · since 05/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SAMER INNOVA SL100 %Vigente
Legal entity · since 05/11/2019
Beneficial owner network map
Registered actos
Changes
- 05/11/2019Declaración de unipersonalidad
SAMER INNOVA SL
Capital · events
- 18/04/2024Ampliación de capitalResulting capital: 503 000,00 € (+500 000,00 €)
- 05/11/2019ConstituciónInitial capital: 3 000,00 €
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)
- 18/04/2024#8040382Ampliación de capital
BOSOM LOGISTICA SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 1576 , F 17, S 8, H L 32038, I/A 2 (11.04.24).
- 05/11/2019#5645265ConstituciónDeclaración de unipersonalidadNombramientos
BOSOM LOGISTICA SL. Constitución. Comienzo de operaciones: 15.10.19. Objeto social: a) El comercio al detall de todo tipo de combustibles, carburantes y lubricantes; incluyendo gases combustibles de toda clase y el comercio al detalle de carburantes …
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 2019
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
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.