BOSUN'S LOCKER SRL

Hoja PM44680· NIF B57224388

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Directors :
Fuster Acosta Maria Rosario, Alcina Fuster Robert

Legal information

Legal information for BOSUN'S LOCKER SRL

NIF
Hoja registral
IRUS1000092704853
Legal formSociedades de responsabilidad limitada
Register referenceTomo 2001 · Folio 137 · Hoja PM44680
StatusVigente

Activity

BOSUN'S LOCKER SRL is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 12 filings for this company, from 25 November 2009 to 23 August 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ANICLA DISTRIBUCIONES 1 SL100 %Vigente

Legal entity · since 27/06/2024

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 23/08/2024· Registered 16/08/2024· I/A 13
  2. Declaración de unipersonalidadPublished 27/06/2024· Registered 20/06/2024· I/A 12
  3. Ceses/DimisionesPublished 24/06/2024· Registered 14/06/2024· I/A 11
  4. NombramientosPublished 24/06/2024· Registered 14/06/2024· I/A 11
  5. Cambio de domicilio socialPublished 24/06/2024· Registered 14/06/2024· I/A 11
  6. Cambio de domicilio socialPublished 16/05/2018· Registered 08/05/2018· I/A 10
  7. Cambio de domicilio socialPublished 19/04/2016· Registered 11/04/2016· I/A 9
  8. RevocacionesPublished 18/06/2012· Registered 06/06/2012· I/A 8
  9. Ceses/DimisionesPublished 13/01/2012· Registered 02/01/2012· I/A 7
  10. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 7
  11. Modificaciones estatutariasPublished 13/01/2012· Registered 02/01/2012· I/A 7
  12. Cambio de domicilio socialPublished 25/11/2009· Registered 16/11/2009· I/A 6

Changes

  1. 23/08/2024Cambio de domicilio social

    C/ SEVILLA 70 BAJOS A (PALMA DE MALLORCA)

  2. 27/06/2024Declaración de unipersonalidad

    ANICLA DISTRIBUCIONES 1 SL

  3. 24/06/2024Cambio de domicilio social

    C/ GREMI SUCRERS Y CANDELERS 20 - POLIGONO SON CA (PALMA DE MALLORCA)

  4. 16/05/2018Cambio de domicilio social

    C/ DE LA RIBERA 2 Bl.2 11 - COMPLEJO PIÑA DEL SOL, (CALVIA)

  5. 19/04/2016Cambio de domicilio social

    CMNO DELS REIS 158 - POLIGONO SON VALENTI (PALMA DE MALLORCA)

  6. 13/01/2012Modificaciones estatutarias
  7. 25/11/2009Cambio de domicilio social

    C/ PRUDENCIO ROVIRA 5 - POLIGONO CAN VALERO (PALMA DE MALLORCA)

Timeline (BORME)

  1. 23/08/2024#8224310
    Cambio de domicilio social
    BOSUN'S LOCKER SRL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SEVILLA 70 BAJOS A (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 44680, I/A 13 (16.08.24).
  2. 27/06/2024#8144260
    Declaración de unipersonalidad
    BOSUN'S LOCKER SRL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ANICLA DISTRIBUCIONES 1 SL. Datos registrales. S 8 , H PM 44680, I/A 12 (20.06.24).
  3. 24/06/2024#8137561
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOSUN'S LOCKER SRL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JOHNSTON IAN GEORGE. Nombramientos. Adm. Solid.: ALCINA FUSTER ROBERT;FUSTER ACOSTA MARIA ROSARIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  4. 16/05/2018#4879456
    Cambio de domicilio social
    BOSUN'S LOCKER SRL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DE LA RIBERA 2 Bl.2 11 - COMPLEJO PIÑA DEL SOL, (CALVIA). Datos registrales. T 2001 , F 137, S 8, H PM 44680, I/A 10 ( 8.05.18).
  5. 19/04/2016#3817709
    Cambio de domicilio social
    BOSUN'S LOCKER SRL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DELS REIS 158 - POLIGONO SON VALENTI (PALMA DE MALLORCA). Datos registrales. T 2001 , F 137, S 8, H PM 44680, I/A 9 (11.04.16).
  6. 18/06/2012#1772813
    Revocaciones
    BOSUN'S LOCKER SRL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GRAY ROSA MARIA. Datos registrales. T 2001 , F 137, S 8, H PM 44680, I/A 8 ( 6.06.12).
  7. 13/01/2012#1533680
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOSUN'S LOCKER SRL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: WRAY DAVID JOHN;JOHNSTON IAN GEORGE. Nombramientos. Adm. Unico: JOHNSTON IAN GEORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…
  8. 25/11/2009#481615
    Cambio de domicilio social
    BOSUN'S LOCKER SRL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PRUDENCIO ROVIRA 5 - POLIGONO CAN VALERO (PALMA DE MALLORCA). Datos registrales. T 2001 , F 137, S 8, H PM 44680, I/A 6 (16.11.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEVILLA 70 BAJOS A (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.

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