BOSS PROPERTIES, S.L.

Hoja IB20550· NIF B16870933

Struck off · 22/05/2025Illes Balears
Registered address :

Legal information

Legal information for BOSS PROPERTIES, S.L.

NIF
Hoja registral
IRUS1000186821871
Registro MercantilEIVISSA
Register referenceTomo 404 · Folio 129 · Hoja IB20550
StatusExtinguida

Activity

BOSS PROPERTIES, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 12 February 2024 to 22 May 2025, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2025· Registered 14/05/2025· I/A 4
  2. NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 4
  3. DisoluciónPublished 22/05/2025· Registered 14/05/2025· I/A 4
  4. ExtinciónPublished 22/05/2025· Registered 14/05/2025· I/A 4
  5. Ceses/DimisionesPublished 08/07/2024· Registered 01/07/2024· I/A 3
  6. NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 3
  7. Cambio de domicilio socialPublished 12/02/2024· Registered 05/02/2024· I/A 2

Changes

  1. 22/05/2025Disolución
  2. 22/05/2025Extinción
  3. 12/02/2024Cambio de domicilio social

    URB VISTA ALEGRE, PARCELA, 40-08 07830 (SANT JOSEP DE SA TALAIA)

Timeline (BORME)

  1. 22/05/2025#8644719
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOSS PROPERTIES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: MARTINEZ GALIPIENSO PEDRO PASCUAL. Adm. Unico: MARTINEZ GALIPIENSO PEDRO PASCUAL. Nombramientos. Liquidador: MARTINEZ GALIPIENSO PEDRO PASCUAL. Disolución. Voluntaria. Extinción. Dato…
  2. 08/07/2024#8158837
    Ceses/DimisionesNombramientos
    BOSS PROPERTIES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ORTIGOSA ORTIGOSA JUAN. Nombramientos. Adm. Unico: MARTINEZ GALIPIENSO PEDRO PASCUAL. Datos registrales. S 8 , H IB 20550, I/A 3 ( 1.07.24).
  3. 12/02/2024#7927290
    Cambio de domicilio social
    BOSS PROPERTIES, S.L.(R.M. EIVISSA). Cambio de domicilio social. URB VISTA ALEGRE, PARCELA, 40-08 07830 (SANT JOSEP DE SA TALAIA). Datos registrales. T 404, L 402, F 129, S 8, H IB 20550, I/A 2 ( 5.02.24).

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

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

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 addressURB VISTA ALEGRE, PARCELA, 40-08 07830 (SANT JOSEP DE SA TALAIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province