BOSS AURUM SL
Hoja CO28894· NIF B14863781
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/06/2009
- Director :
- Muñoz Moreno Eduardo
- Former name :
- BOSS SILVER SL
Legal information
Legal information for BOSS AURUM SL
Activity
BOSS AURUM SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 10 June 2009. The Spanish commercial register has published 5 filings for this company, from 10 June 2009 to 25 September 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Fabricación y venta de artículos de joyería en plata y oro.
Directors and representatives
Directors
Current
- Muñoz Moreno EduardoSince 01/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- Muñoz Moreno Eduardo100 %
Individual · since 10/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Moreno Eduardo100 %
Individual · ultimate beneficial owner · since 10/06/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 22/04/2010· Registered 13/04/2010· I/A 2
- ConstituciónPublished 10/06/2009· Registered 01/06/2009· I/A 1
- Declaración de unipersonalidadPublished 10/06/2009· Registered 01/06/2009· I/A 1
- NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 1
Changes
- 25/09/2018Cambio de denominación social
BOSS SILVER SL→BOSS AURUM SL
- 10/06/2009Declaración de unipersonalidad
MUÑOZ MORENO EDUARDO
Capital · events
- 10/06/2009ConstituciónInitial capital: 3 010,00 €
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)
- 25/09/2018#5060930
BOSS AURUM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2130 , F 31, S 8, H CO 28894, I/A 1 H ( 5.09.18).
- 22/04/2010#687025
Company name: BOSS SILVER SL
Cambio de denominación socialBOSS SILVER SL. Cambio de denominación social. BOSS AURUM SL. Datos registrales. T 2130 , F 32, S 8, H CO 28894, I/A 2 (13.04.10).
- 10/06/2009#252220
Company name: BOSS SILVER SL
ConstituciónDeclaración de unipersonalidadNombramientosBOSS SILVER SL. Constitución. Comienzo de operaciones: 20.04.09. Objeto social: Fabricación y venta de artículos de joyería en plata y oro. Domicilio: C/ DIEGO GALVAN - PARCELA 282, NAVE 7-A, POLIGONO (CORDOBA). Capital: 3.010,00 Euros. Declaración d…
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 2009
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 — Córdoba — are listed together, with their address.