BOSSA ART SL
Hoja B23199· NIF B58541517
- Registered address :
- Activity :
- Fabricación de papel y cartón ondulados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Boto Ruiz Ricardo, Olivella Gomez Ramon, Olivella Gomez Ana, Bas Santacana Gemma, Olivella Gomez Maria Jose
Legal information
Legal information for BOSSA ART SL
Activity
BOSSA ART SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 4 filings for this company, from 21 October 2010 to 6 February 2013, across 4 distinct types of filing.
Economic activity (CNAE)
1721 · Fabricación de papel y cartón ondulados
Directors and representatives
Directors
Current
- Boto Ruiz RicardoSince 06/02/2013BOTO RUIZ RICARDO. PRESIDENTEPresidenteConsejero
- Olivella Gomez RamonSince 28/01/2013Consejero DelegadoConsejeroSecretario
- Olivella Gomez AnaSince 28/01/2013Consejero
- Bas Santacana GemmaSince 28/01/2013Consejero
- Olivella Gomez Maria JoseSince 28/01/2013Consejero
Directors network map
Registered actos
- RevocacionesPublished 06/02/2013· Registered 28/01/2013· I/A 8
- NombramientosPublished 06/02/2013· Registered 28/01/2013· I/A 8
- Modificaciones estatutariasPublished 06/02/2013· Registered 28/01/2013· I/A 8
- Cambio de domicilio socialPublished 21/10/2010· Registered 08/10/2010· I/A 7
Changes
- 06/02/2013Modificaciones estatutarias
- 21/10/2010Cambio de domicilio social
CL MANUEL FERNANDEZ MARQUEZ 15 N9 P.E.GRANDLAND (BADALONA)
Timeline (BORME)
- 06/02/2013#2110080RevocacionesNombramientosModificaciones estatutarias
BOSSA ART SL. Revocaciones. ADM.UNICO: OLIVELLA GOMEZ RAMON. Nombramientos. CONSEJERO: OLIVELLA GOMEZ RAMON. SECRETARIO: OLIVELLA GOMEZ RAMON. CONS. DELEG.: OLIVELLA GOMEZ RAMON. CONSEJERO: OLIVELLA GOMEZ ANA;OLIVELLA GOMEZ MARIA JOSE;BAS SANTACANA G… - 21/10/2010#915504Cambio de domicilio social
BOSSA ART SL. Cambio de domicilio social. CL MANUEL FERNANDEZ MARQUEZ 15 N9 P.E.GRANDLAND (BADALONA). Datos registrales. T 21506 , F 20, S 8, H B 23199, I/A 7 ( 8.10.10).
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
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 — Fabricación de papel y cartón ondulados — are listed together.