BOSPAEZ, SOCIEDAD LIMITADA
Hoja GC51183· NIF B76256569
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2016
- Director :
- Barber Jeronimo Borja Luis
Legal information
Legal information for BOSPAEZ, SOCIEDAD LIMITADA
Activity
BOSPAEZ, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 7 June 2016. The Spanish commercial register has published 3 filings for this company, from 7 June 2016 to 10 December 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
Intermediarios del comercio especializados en la venta de otros productos específicos, tales como los relacionados con materiales de baños, terrazas, spa. La importación, exportación, representación... de toda clase de: Productos, prendas, calzados...
Directors and representatives
Directors
Current
- Barber Jeronimo Borja LuisSince 26/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barber Jeronimo Borja Luis100 %
Individual · ultimate beneficial owner · since 10/12/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/12/2019· Registered 28/11/2019· I/A 2
- ConstituciónPublished 07/06/2016· Registered 26/05/2016· I/A 1
- NombramientosPublished 07/06/2016· Registered 26/05/2016· I/A 1
Changes
- 10/12/2019Declaración de unipersonalidad
BARBER JERONIMO BORJA LUIS
Capital · events
- 07/06/2016ConstituciónInitial 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)
- 10/12/2019#5694512Declaración de unipersonalidad
BOSPAEZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: BARBER JERONIMO BORJA LUIS. Datos registrales. T 2138 , F 218, S 8, H GC 51183, I/A 2 (28.11.19).
- 07/06/2016#3889383ConstituciónNombramientos
BOSPAEZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 12.05.16. Objeto social: Intermediarios del comercio especializados en la venta de otros productos específicos, tales como los relacionados con materiales de baños, t…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.