BOSS TILE SL

Hoja CS39942· NIF B12988093

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/05/2017
Director :
Gourari Mohamed

Legal information

Legal information for BOSS TILE SL

NIF
Hoja registral
IRUS1000081571865
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/05/2017
LocalityOnda
Register referenceTomo 1730 · Folio 176 · Hoja CS39942
StatusVigente

Activity

BOSS TILE SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 19 May 2017. The Spanish commercial register has published 6 filings for this company, from 19 May 2017 to 12 July 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

1.- La comercialización, distribución y representación de azulejos, pavimentos y revestimientos cerámicos, sanitarios, grifería, expositores, muebles y materiales o elementos para la decoración y construcción, y cualquier otro artículo de origen o naturaleza cerámica. 2.- La comercialización y distr.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gourari Mohamed100 %

Individual · ultimate beneficial owner · since 28/08/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 28/08/2017· Registered 18/08/2017· I/A 3
  2. Ceses/DimisionesPublished 12/06/2017· Registered 02/06/2017· I/A 2
  3. NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 2
  4. ConstituciónPublished 19/05/2017· Registered 09/05/2017· I/A 1
  5. NombramientosPublished 19/05/2017· Registered 09/05/2017· I/A 1

Changes

  1. 28/08/2017Declaración de unipersonalidad

    GOURARI MOHAMED

Capital · events

  1. 19/05/2017Constitución
    Initial 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)

  1. 12/07/2024#8167179
    BOSS TILE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H CS 39942, I/A 4 ( 4.07.24).
  2. 28/08/2017#4521260
    Declaración de unipersonalidad
    BOSS TILE SL. Declaración de unipersonalidad. Socio único: GOURARI MOHAMED. Datos registrales. T 1730, L 1291, F 176, S 8, H CS 39942, I/A 3 (18.08.17).
  3. 12/06/2017#4413001
    Ceses/DimisionesNombramientos
    BOSS TILE SL. Ceses/Dimisiones. Adm. Solid.: TIJANI HASSAN;GOURARI MOHAMED. Nombramientos. Adm. Unico: GOURARI MOHAMED. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1730,…
  4. 19/05/2017#4378373
    ConstituciónNombramientos
    BOSS TILE SL. Constitución. Comienzo de operaciones: 28.04.17. Objeto social: 1.- La comercialización, distribución y representación de azulejos, pavimentos y revestimientos cerámicos, sanitarios, grifería, expositores, muebles y materiales o element…

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 2017

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 addressAVDA MEDITERRANEO 27 (ONDA), Onda, Castellón

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector