BOSSABO TRES SL

Hoja B174182· NIF B61552162

Struck off · 28/12/2021Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 317 392,00 €

Legal information

Legal information for BOSSABO TRES SL

NIF
Hoja registral
IRUS1000342052760
Legal formSociedad Limitada (SL)
Share capital1 317 392,00 €
LocalityBarcelona
Register referenceTomo 30368 · Folio 35 · Hoja B174182
StatusLiquidada

Activity

BOSSABO TRES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 21 July 2009 to 28 December 2021, across 6 distinct types of filing. Its registered share capital is 1 317 392,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: OTRO COMERCIO AL MAYOR DE TEXTILES.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 28/12/2021· Registered 20/12/2021· I/A 11
  2. NombramientosPublished 28/12/2021· Registered 20/12/2021· I/A 11
  3. ExtinciónPublished 28/12/2021· Registered 20/12/2021· I/A 11
  4. RevocacionesPublished 09/08/2021· Registered 30/07/2021· I/A 10
  5. NombramientosPublished 09/08/2021· Registered 30/07/2021· I/A 10
  6. Cambio de domicilio socialPublished 09/08/2021· Registered 30/07/2021· I/A 10
  7. Ampliación de capitalPublished 24/05/2017· Registered 15/05/2017· I/A 9
  8. RevocacionesPublished 20/10/2016· Registered 11/10/2016· I/A 8
  9. NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 8
  10. RevocacionesPublished 27/01/2010· Registered 18/01/2010· I/A 7
  11. NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 7
  12. Cambio de objeto socialPublished 21/07/2009· Registered 09/07/2009· I/A 6

Changes

  1. 28/12/2021Extinción
  2. 09/08/2021Cambio de domicilio social

    CL COMTE D'URGELL Num.240 P.3 (BARCELONA)

  3. 21/07/2009Cambio de objeto social

    AMPLIAR A: OTRO COMERCIO AL MAYOR DE TEXTILES.

Capital · events

  1. 24/05/2017Ampliación de capital
    Resulting capital: 1 317 392,00 € (+325 742,00 €)

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. 28/12/2021#6746505
    RevocacionesNombramientosExtinción
    BOSSABO TRES SL. Revocaciones. ADM.UNICO: GALOFRE HARTWIG JORGE. LIQUIDADOR: GALOFRE HARTWIG JORGE. Nombramientos. LIQUIDADOR: GALOFRE HARTWIG JORGE. Extinción. Datos registrales. T 30368 , F 35, S 8, H B 174182, I/A 11 (20.12.21).
  2. 09/08/2021#6560970
    RevocacionesNombramientosCambio de domicilio social
    BOSSABO TRES SL. Revocaciones. ADM.CONJUNTO: BOSSER TORRENS MARIA ANGELES;BOMBARDO BUXO MARTA. Nombramientos. ADM.UNICO: GALOFRE HARTWIG JORGE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SOCIEDAD GESTORA CERETANA S.L. Cambio de dom…
  3. 24/05/2017#4385582
    Ampliación de capital
    BOSSABO TRES SL. Ampliación de capital. Capital: 325.742,00 Euros. Resultante Suscrito: 1.317.392,00 Euros. Datos registrales. T 30368 , F 34, S 8, H B 174182, I/A 9 (15.05.17).
  4. 20/10/2016#4069999
    RevocacionesNombramientos
    BOSSABO TRES SL. Revocaciones. ADM.CONJUNTO: BOMBARDO NAVINES JOSE. Nombramientos. ADM.CONJUNTO: BOMBARDO BUXO MARTA. Datos registrales. T 30368 , F 34, S 8, H B 174182, I/A 8 (11.10.16).
  5. 27/01/2010#558615
    RevocacionesNombramientos
    BOSSABO TRES SL. Revocaciones. ADM.CONJUNTO: BOSSER ROVIRA MIGUEL. Nombramientos. ADM.CONJUNTO: BOSSER TORRENS MARIA ANGELES. Datos registrales. T 30368 , F 33, S 8, H B 174182, I/A 7 (18.01.10).
  6. 21/07/2009#312893
    Cambio de objeto social
    BOSSABO TRES SL. Cambio de objeto social. AMPLIAR A: OTRO COMERCIO AL MAYOR DE TEXTILES. Datos registrales. T 30368 , F 33, S 8, H B 174182, I/A 6 ( 9.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL COMTE D'URGELL Num.240 P.3 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector