BOSS MACHINERY SL
Hoja A134224· NIF B54693718
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/04/2013
- Director :
- Van Kasteren Adrianus- Gerardus
Legal information
Legal information for BOSS MACHINERY SL
Activity
BOSS MACHINERY SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 9 April 2013. The Spanish commercial register has published 3 filings for this company, from 9 April 2013 to 7 April 2020, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Corporate purpose
- La importación, exportación y comercialización de vehículos industriales, automóviles de todo tipo, camiones, autobuses y todo tipo de maquinaria. - La importación, exportación y comercialización de recambios de vehículos industriales, automóviles, camiones, autobuses y maquinaria industrial y agr.
Directors and representatives
Directors
Current
- Van Kasteren Adrianus- GerardusSince 02/04/2013Administrador Único
Authorised representatives
Current
- Van Kasteren Dorothea Henrica MariaSince 26/03/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/04/2020· Registered 26/03/2020· I/A 2
- ConstituciónPublished 09/04/2013· Registered 02/04/2013· I/A 1
- NombramientosPublished 09/04/2013· Registered 02/04/2013· I/A 1
Capital · events
- 09/04/2013ConstituciónInitial capital: 3 100,00 €
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)
- 07/04/2020#5865894Nombramientos
BOSS MACHINERY SL. Nombramientos. Apoderado: VAN KASTEREN DOROTHEA HENRICA MARIA. Datos registrales. T 3676 , F 158, S 8, H A 134224, I/A 2 (26.03.20).
- 09/04/2013#2216933ConstituciónNombramientos
BOSS MACHINERY SL. Constitución. Comienzo de operaciones: 8.03.13. Objeto social: - La importación, exportación y comercialización de vehículos industriales, automóviles de todo tipo, camiones, autobuses y todo tipo de maquinaria. - La importación, e…
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 2013
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.