BOST MACHINE TOOLS COMPANY SL

Hoja SS34624· NIF B75069831

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
980 124,00 €
Incorporation :
25/05/2012
Director :
BOST TRADING COMPANY SL
Former name :
BOST WORKSHOPS SL

Legal information

Legal information for BOST MACHINE TOOLS COMPANY SL

NIF
Hoja registral
IRUS1000125270046
Legal formSociedad Limitada (SL)
Share capital980 124,00 €
Incorporation date25/05/2012
LocalityAsteasu
Phone
Register referenceTomo 2562 · Folio 34 · Hoja SS34624
Former names
BOST WORKSHOPS SL2012-07-27 → 2013-02-11
BOST MACHINE TOOLS COMPANY,,,,SL2016-04-18 → 2018-04-03
StatusVigente

Activity

BOST MACHINE TOOLS COMPANY SL is a Sociedad Limitada (SL) with its registered office in Asteasu (Gipuzkoa, País Vasco). It was incorporated on 25 May 2012. The Spanish commercial register has published 17 filings for this company, from 27 July 2012 to 13 March 2025, across 9 distinct types of filing. Its registered share capital is 980 124,00 €.

Economic activity (CNAE)

2842

Corporate purpose

La explotación de un negocio dedicado a la fabricación, venta y comercialización de máquinas herramienta.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BOST TRADING COMPANY SL100 %Vigente

Legal entity · since 16/04/2013

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 13/03/2025· Registered 04/03/2025· I/A 15
  2. ReeleccionesPublished 07/11/2022· Registered 17/10/2022· I/A 13
  3. RevocacionesPublished 10/01/2022· Registered 23/12/2021· I/A 12
  4. RevocacionesPublished 10/06/2021· Registered 25/05/2021· I/A 11
  5. Ceses/DimisionesPublished 06/04/2021· Registered 15/03/2021· I/A 10
  6. NombramientosPublished 06/04/2021· Registered 15/03/2021· I/A 10
  7. ReeleccionesPublished 15/10/2020· Registered 06/10/2020· I/A 9
  8. Fusión por absorciónPublished 03/04/2018· Registered 19/03/2018· I/A 8
  9. ReeleccionesPublished 18/04/2016· Registered 01/04/2016· I/A 7
  10. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 6
  11. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 5
  12. Declaración de unipersonalidadPublished 16/04/2013· Registered 09/04/2013· I/A 4
  13. Ampliación de capitalPublished 11/02/2013· Registered 04/02/2013· I/A 3
  14. Cambio de denominación socialPublished 11/02/2013· Registered 04/02/2013· I/A 3
  15. NombramientosPublished 04/02/2013· Registered 28/01/2013· I/A 2
  16. ConstituciónPublished 27/07/2012· Registered 18/07/2012· I/A 1
  17. NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 1

Changes

  1. 03/04/2018Fusión por absorción
  2. 18/04/2016Cambio de denominación social

    BOST MACHINE TOOLS COMPANY SL→BOST MACHINE TOOLS COMPANY,,,,SL

  3. 16/04/2013Cambio de denominación social

    BOST WORKSHOPS SL→BOST MACHINE TOOLS COMPANY SL

  4. 16/04/2013Declaración de unipersonalidad

    BOST TRADING COMPANY SL

Capital · events

  1. 11/02/2013Ampliación de capital
    Resulting capital: 980 124,00 € (+977 124,00 €)
  2. 27/07/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/03/2025#8537715
    Reelecciones
    BOST MACHINE TOOLS COMPANY SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. S 8 , H SS 34624, I/A 15 ( 4.03.25).
  2. 07/11/2022#7229389
    Reelecciones
    BOST MACHINE TOOLS COMPANY SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 2562 , F 34, S 8, H SS 34624, I/A 13 (17.10.22).
  3. 10/01/2022#10559542
    Revocaciones
    BOST MACHINE TOOLS COMPANY SL. Revocaciones. Apoderado: ARAMBARRI ARRIZABALAGA ANA. Datos registrales. T 2562 , F 34, S 8, H SS 34624, I/A 12 (23.12.21).
  4. 10/06/2021#6467932
    Revocaciones
    BOST MACHINE TOOLS COMPANY SL. Revocaciones. Apoderado: AROCENA GARCIA-TAPIA FERNANDO. Datos registrales. T 2562 , F 34, S 8, H SS 34624, I/A 11 (25.05.21).
  5. 06/04/2021#6341605
    Ceses/DimisionesNombramientos
    BOST MACHINE TOOLS COMPANY SL. Ceses/Dimisiones. Adm. Unico: ARAMBARRI ARRIZABALAGA CARLOS. Nombramientos. Adm. Unico: BOST TRADING COMPANY SL. Datos registrales. T 2562 , F 34, S 8, H SS 34624, I/A 10 (15.03.21).
  6. 15/10/2020#6073695
    Reelecciones
    BOST MACHINE TOOLS COMPANY SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 2562 , F 33, S 8, H SS 34624, I/A 9 ( 6.10.20).
  7. 03/04/2018#4821581

    Company name: BOST MACHINE TOOLS COMPANY,,,,SL

    Fusión por absorción
    BOST MACHINE TOOLS COMPANY,,,,SL. Fusión por absorción. Sociedades absorbidas: BOSTEK INNOVATION SL. Datos registrales. T 2562 , F 32, S 8, H SS 34624, I/A 8 (19.03.18).
  8. 18/04/2016#3815962

    Company name: BOST MACHINE TOOLS COMPANY,,,,SL

    Reelecciones
    BOST MACHINE TOOLS COMPANY,,,,SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 2562 , F 32, S 8, H SS 34624, I/A 7 ( 1.04.16).
  9. 17/04/2013#2231754
    Nombramientos
    BOST MACHINE TOOLS COMPANY SL. Nombramientos. Apoderado: ARAMBARRI ARRIZABALAGA ANA. Datos registrales. T 2562 , F 32, S 8, H SS 34624, I/A 6 ( 9.04.13).
  10. 16/04/2013#2229038
    Nombramientos
    BOST MACHINE TOOLS COMPANY SL. Nombramientos. Apoderado: AROCENA GARCIA-TAPIA FERNANDO. Datos registrales. T 2562 , F 31, S 8, H SS 34624, I/A 5 ( 9.04.13).
  11. 16/04/2013#2229037
    Declaración de unipersonalidad
    BOST MACHINE TOOLS COMPANY SL. Declaración de unipersonalidad. Socio único: BOST TRADING COMPANY SL. Datos registrales. T 2562 , F 31, S 8, H SS 34624, I/A 4 ( 9.04.13).
  12. 11/02/2013#2118248

    Company name: BOST WORKSHOPS SL

    Ampliación de capitalCambio de denominación social
    BOST WORKSHOPS SL. Ampliación de capital. Capital: 977.124,00 Euros. Resultante Suscrito: 980.124,00 Euros. Cambio de denominación social. BOST MACHINE TOOLS COMPANY,,,,SL. Datos registrales. T 2562 , F 29, S 8, H SS 34624, I/A 3 ( 4.02.13).
  13. 04/02/2013#2105408

    Company name: BOST WORKSHOPS SL

    Nombramientos
    BOST WORKSHOPS SL. Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. T 2562 , F 29, S 8, H SS 34624, I/A 2 (28.01.13).
  14. 27/07/2012#1835356

    Company name: BOST WORKSHOPS SL

    ConstituciónNombramientos
    BOST WORKSHOPS SL. Constitución. Comienzo de operaciones: 25.05.12. Objeto social: La explotación de un negocio dedicado a la fabricación, venta y comercialización de máquinas herramienta. Domicilio: CTRA BILLABONA-ASTEASU, KM 2,5, NAVE 3. (ASTEASU).…

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 2012

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 addressCTRA BILLABONA-ASTEASU, KM 2, 5, NAVE 3, Asteasu, Gipuzkoa
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 — CNAE 2842 — are listed together.

Prospect this sectorAll companies in this sector