BOSS STUDENTS MARKETS SL
Hoja L23497· NIF B25684929
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 01/04/2009
Legal information
Legal information for BOSS STUDENTS MARKETS SL
Activity
BOSS STUDENTS MARKETS SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 1 April 2009. The Spanish commercial register has published 6 filings for this company, from 1 April 2009 to 16 February 2012, across 5 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
a) La suscripción o adquisición por cualquier medio lícito, y la tenencia,administración y enajenación de acciones y participaciones en el activo delas sociedades de toda clase, civiles, mercantiles, industriales, cooperativas y mutualidades, así como de bonos, obligaciones simples o hipotecarias.
Directors and representatives
Directors
Former
- Roma Balleste OscarCeased on 06/02/2012Consejero DelegadoConsejero
- Masip Vidal AliciaCeased on 06/02/2012Consejero
- Perea Puig GemaCeased on 06/02/2012Consejero
- Morell Prats JoseCeased on 06/02/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2012· Registered 06/02/2012· I/A 2
- NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 2
- DisoluciónPublished 16/02/2012· Registered 06/02/2012· I/A 2
- ExtinciónPublished 16/02/2012· Registered 06/02/2012· I/A 2
- ConstituciónPublished 01/04/2009· Registered 23/03/2009· I/A 1
- NombramientosPublished 01/04/2009· Registered 23/03/2009· I/A 1
Changes
- 16/02/2012Disolución
- 16/02/2012Extinción
Capital · events
- 01/04/2009ConstituciónInitial capital: 100 000,00 €
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)
- 16/02/2012#1596238Ceses/DimisionesNombramientosDisoluciónExtinción
BOSS STUDENTS MARKETS SL. Ceses/Dimisiones. Consejero: PEREA PUIG GEMA. Vicepresid.: PEREA PUIG GEMA. Consejero: ROMA BALLESTE OSCAR. Con.Delegado: ROMA BALLESTE OSCAR. Secretario: MASIP VIDAL ALICIA. Consejero: MASIP VIDAL ALICIA. Presidente: MORELL… - 01/04/2009#148819ConstituciónNombramientos
BOSS STUDENTS MARKETS SL. Constitución. Comienzo de operaciones: 13.03.09. Objeto social: a) La suscripción o adquisición por cualquier medio lícito, y la tenencia,administración y enajenación de acciones y participaciones en el activo delas sociedad…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.