BOSSLACK IBERICA SL

Hoja B461032· NIF B66439944

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/12/2014
Director :
Calmet Torello David

Legal information

Legal information for BOSSLACK IBERICA SL

NIF
Hoja registral
IRUS1000370257146
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/12/2014
LocalityMataró
Register referenceTomo 44608 · Folio 38 · Hoja B461032
StatusVigente

Activity

BOSSLACK IBERICA SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust” (CNAE 4612). It was incorporated on 30 December 2014. The Spanish commercial register has published 5 filings for this company, from 9 January 2015 to 16 May 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust

Corporate purpose

(CNAE 4612).COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.INTERMEDIACION DEL COMERCIO.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOSSLACK IBERICA SLCalmet Torello DavidCalmet Torello DavidSPRAYTEX QUALITY SLSPRAYTEX QUALITY SL

Registered actos

  1. RevocacionesPublished 16/05/2023· Registered 05/05/2023· I/A 3
  2. NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 3
  3. Cambio de domicilio socialPublished 26/03/2018· Registered 16/03/2018· I/A 2
  4. ConstituciónPublished 09/01/2015· Registered 30/12/2014· I/A 1
  5. NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 1

Changes

  1. 26/03/2018Cambio de domicilio social

    CL BATISTA I ROCA Num.25 P.1 PTA.B (MATARO)

Capital · events

  1. 09/01/2015Constitución
    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. 16/05/2023#7529200
    RevocacionesNombramientos
    BOSSLACK IBERICA SL. Revocaciones. ADM.SOLIDAR.: CALMET TORELLO DAVID;RODRIGUEZ VALCARCEL JOSE MANUEL. Nombramientos. ADM.UNICO: CALMET TORELLO DAVID. Datos registrales. T 44608 , F 38, S 8, H B 461032, I/A 3 ( 5.05.23).
  2. 26/03/2018#4810876
    Cambio de domicilio social
    BOSSLACK IBERICA SL. Cambio de domicilio social. CL BATISTA I ROCA Num.25 P.1 PTA.B (MATARO). Datos registrales. T 44608 , F 37, S 8, H B 461032, I/A 2 (16.03.18).
  3. 09/01/2015#10475741
    ConstituciónNombramientos
    BOSSLACK IBERICA SL. Constitución. Comienzo de operaciones: 30.12.14. Objeto social: (CNAE 4612).COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.INTERMEDIACION DEL COMERCIO.PRESTACION DE SERVICIOS.ACTIVIDADES DE …

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 2014

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 BATISTA I ROCA Num.25 P.1 PTA.B (MATARO), Mataró, 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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust — are listed together.

Prospect this sectorAll companies in this sector