BOSS IMPORT SPAIN 2016 SL
Hoja MA131362· NIF B93445286
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/12/2015
- Director :
- Antero Sten Lasse
Legal information
Legal information for BOSS IMPORT SPAIN 2016 SL
Activity
BOSS IMPORT SPAIN 2016 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 December 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Actividad principal: CNAE 7022. Otras actividades de consultoría de gestión Otras actividades: CNAE 451. Venta de vehículos de motor. CNAE 46. Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas. CNAE 6810. Compraventa de bienes inmobiliarios. CNAE 6820.
Directors and representatives
Directors
Current
- Antero Sten LasseSince 21/12/2015Administrador Único
Directors network map
Cap table · shareholdings
- Antero Sten Lasse100 %
Individual · since 29/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Antero Sten Lasse100 %
Individual · ultimate beneficial owner · since 29/12/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/12/2015· Registered 21/12/2015· I/A 1
- Declaración de unipersonalidadPublished 29/12/2015· Registered 21/12/2015· I/A 1
- NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 1
Changes
- 29/12/2015Declaración de unipersonalidad
ANTERO STEN LASSE
Capital · events
- 29/12/2015ConstituciónInitial 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)
- 29/12/2015#3653522ConstituciónDeclaración de unipersonalidadNombramientos
BOSS IMPORT SPAIN 2016 SL. Constitución. Comienzo de operaciones: 27.11.15. Objeto social: Actividad principal: CNAE 7022. Otras actividades de consultoría de gestión Otras actividades: CNAE 451. Venta de vehículos de motor. CNAE 46. Comercio al por …
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 2015
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 — Otras actividades de consultoría de gestión empresarial — are listed together.