BOSS PRODUCTS SL

Hoja MA118452· NIF B93225357

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2013
Director :
EUROPEA MANAGER CONSULTING EMPRESARIAL SL

Legal information

Legal information for BOSS PRODUCTS SL

NIF
Hoja registral
IRUS1000042710538
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2013
LocalityMálaga
Register referenceTomo 5145 · Folio 104 · Hoja MA118452
StatusVigente

Activity

BOSS PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 June 2013. The Spanish commercial register has published 6 filings for this company, from 13 June 2013 to 1 December 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La fabricación, Diseño, investigación y desarrollo de productos para uso en oficina y mantenimiento integral de instalaciones. La comercialización, venta, compra, distribución, Importación y exportación de dichos productos, siendo estos comercializados por medio de venta a distancia, on-line, dentro.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
BOSS PRODUCTS SLEUROPEA MANAGER CONSULTING EMPRESARIAL SLEUROPEA MANAGER CONS…HOHE REGEL SLHOHE REGEL SLULTIMA CONSULTING SLULTIMA CONSULTING SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BOSS PRODUCTS SLEUROPEA MANAGER CONSULTING EMPRESARIAL SLEUROPEA MANAGER CONS…HOHE REGEL SLHOHE REGEL SLULTIMA CONSULTING SLULTIMA CONSULTING SL

Beneficial owner (UBO)

EUROPEA MANAGER CONSULTING EMPRESARIAL SL100 %Vigente

Legal entity · since 13/06/2013

Beneficial owner network map

4 nodes Person Company
BOSS PRODUCTS SLEUROPEA MANAGER CONSULTING EMPRESARIAL SLEUROPEA MANAGER CONS…HOHE REGEL SLHOHE REGEL SLULTIMA CONSULTING SLULTIMA CONSULTING SL

Registered actos

  1. RevocacionesPublished 01/12/2017· Registered 22/11/2017· I/A 4
  2. NombramientosPublished 01/12/2017· Registered 22/11/2017· I/A 4
  3. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 3
  4. ConstituciónPublished 13/06/2013· Registered 04/06/2013· I/A 1
  5. Declaración de unipersonalidadPublished 13/06/2013· Registered 04/06/2013· I/A 1
  6. NombramientosPublished 13/06/2013· Registered 04/06/2013· I/A 1

Changes

  1. 13/06/2013Declaración de unipersonalidad

    EUROPEA MANAGER CONSULTING EMPRESARIAL SL

Capital · events

  1. 13/06/2013Constitución
    Initial 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)

  1. 01/12/2017#4645114
    RevocacionesNombramientos
    BOSS PRODUCTS SL. Revocaciones. Apoderado: GOMEZ GONZALEZ ELENA. Nombramientos. Apoderado: ARCONES VICENTE YOLANDA. Datos registrales. T 5145, L 4052, F 104, S 8, H MA118452, I/A 4 (22.11.17).
  2. 31/03/2015#3263908
    Nombramientos
    BOSS PRODUCTS SL. Nombramientos. Apoderado: GOMEZ GONZALEZ ELENA. Datos registrales. T 5145, L 4052, F 103, S 8, H MA118452, I/A 3 (23.03.15).
  3. 13/06/2013#2323712
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOSS PRODUCTS SL. Constitución. Comienzo de operaciones: 29.11.12. Objeto social: La fabricación, Diseño, investigación y desarrollo de productos para uso en oficina y mantenimiento integral de instalaciones. La comercialización, venta, compra, distr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO REDING 43 1º - IZQUIERDA (MALAGA), Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector