BOSS 1988 SL
Hoja A139416· NIF B54769104
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 11/04/2014
Legal information
Legal information for BOSS 1988 SL
Activity
BOSS 1988 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 April 2014. The Spanish commercial register has published 4 filings for this company, from 11 April 2014 to 2 August 2021, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La intermediación de comercio en general, comisionistas, la prestación de servicios de apoyo a la gestión y administración de empresas cualquiera que sea su naturaleza jurídica; la realización de cursos de formación; servicios de publicidad, marketing y coaching; agente de seguros.
Directors and representatives
Directors
Former
- Gomis Diaz AntonioCeased on 23/07/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/08/2021· Registered 23/07/2021· I/A 3
- Ampliacion del objeto socialPublished 16/06/2016· Registered 09/06/2016· I/A 2
- ConstituciónPublished 11/04/2014· Registered 03/04/2014· I/A 1
- NombramientosPublished 11/04/2014· Registered 03/04/2014· I/A 1
Changes
- 16/06/2016Ampliación del objeto social
Intermediación en la compra venta y arrendamiento de inmuebles tanto rústicos como urbanos.
Capital · events
- 11/04/2014ConstituciónInitial capital: 3 200,00 €
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)
- 02/08/2021#6550666Ceses/Dimisiones
BOSS 1988 SL. Ceses/Dimisiones. Adm. Unico: GOMIS DIAZ ANTONIO. Datos registrales. T 3764 , F 120, S 8, H A 139416, I/A 3 (23.07.21).
- 16/06/2016#3901634Ampliacion del objeto social
BOSS 1988 SL. Ampliacion del objeto social. Intermediación en la compra venta y arrendamiento de inmuebles tanto rústicos como urbanos. Datos registrales. T 3764 , F 120, S 8, H A 139416, I/A 2 ( 9.06.16).
- 11/04/2014#2762524ConstituciónNombramientos
BOSS 1988 SL. Constitución. Comienzo de operaciones: 21.02.14. Objeto social: La intermediación de comercio en general, comisionistas, la prestación de servicios de apoyo a la gestión y administración de empresas cualquiera que sea su naturaleza jurí…
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 2014
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 de productos diversos — are listed together.