BOSS CONTINENTAL SL

Hoja M131139· NIF B80909047

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Dominguez Maria Amalia

Legal information

Legal information for BOSS CONTINENTAL SL

NIF
Hoja registral
IRUS1000253312134
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 39599 · Folio 1 · Hoja M131139
StatusVigente

Activity

BOSS CONTINENTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 February 2011 to 14 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 15
  2. NombramientosPublished 10/09/2019· Registered 03/09/2019· I/A 14
  3. Ceses/DimisionesPublished 26/06/2018· Registered 18/06/2018· I/A 13
  4. NombramientosPublished 26/06/2018· Registered 18/06/2018· I/A 13
  5. Cambio de domicilio socialPublished 07/10/2014· Registered 29/09/2014· I/A 12
  6. Ceses/DimisionesPublished 04/02/2011· Registered 26/01/2011· I/A 11
  7. NombramientosPublished 04/02/2011· Registered 26/01/2011· I/A 11
  8. Modificaciones estatutariasPublished 04/02/2011· Registered 26/01/2011· I/A 11

Changes

  1. 07/10/2014Cambio de domicilio social

    C/ EMILIO MUÑOZ, NUMERO 7, PISO 1º B (MADRID)

  2. 04/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2022#7290745
    Nombramientos
    BOSS CONTINENTAL SL. Nombramientos. Apoderado: DE SANTIESTEBAN PEREZ CRISTINA. Datos registrales. T 39599 , F 1, S 8, H M 131139, I/A 15 ( 5.12.22).
  2. 10/09/2019#5575433
    Nombramientos
    BOSS CONTINENTAL SL. Nombramientos. Apoderado: DE SANTISTEBAN PEREZ ANGEL. Datos registrales. T 8126 , F 222, S 8, H M 131139, I/A 14 ( 3.09.19).
  3. 26/06/2018#4941117
    Ceses/DimisionesNombramientos
    BOSS CONTINENTAL SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DOMINGUEZ MARIA AMALIA;DE SANTISTEBAN RUIZ ANGEL. Nombramientos. Adm. Unico: PEREZ DOMINGUEZ MARIA AMALIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  4. 07/10/2014#3000074
    Cambio de domicilio social
    BOSS CONTINENTAL SL. Cambio de domicilio social. C/ EMILIO MUÑOZ, NUMERO 7, PISO 1º B (MADRID). Datos registrales. T 8126 , F 222, S 8, H M 131139, I/A 12 (29.09.14).
  5. 04/02/2011#1054288
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOSS CONTINENTAL SL. Ceses/Dimisiones. Adm. Unico: PEREZ DOMINGUEZ MARIA AMALIA. Nombramientos. Adm. Solid.: PEREZ DOMINGUEZ MARIA AMALIA;DE SANTISTEBAN RUIZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EMILIO MUÑOZ, NUMERO 7, PISO 1º B (MADRID), Madrid
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 5226 — are listed together.

Prospect this sectorAll companies in this sector