BOSWEL.LIA SL
Hoja B478940· NIF B66664418
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2016
- Director :
- Carvajal Araya Sylvia Patricia
Legal information
Legal information for BOSWEL.LIA SL
Activity
BOSWEL.LIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 27 January 2016. The Spanish commercial register has published 5 filings for this company, from 27 January 2016 to 11 August 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
TODA CLASE DE OPERACIONES INMOBILIARIAS, COMO COMPRA Y VENTA DE INMUEBLES, URBANIZACION Y EXPLOTACION DE FINCAS RUSITCAS O URBANAS, SU EXPLOTACION Y ARRENDAMIENTO, EXCEPTO EL ARRENDAMIENTO FINANCIERO,ETC.
Directors and representatives
Directors
Current
- Carvajal Araya Sylvia PatriciaSince 03/08/2016Administrador Único
Former
- Oñate Farras FrancescCeased on 03/08/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/08/2016· Registered 03/08/2016· I/A 2
- NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 2
- Cambio de domicilio socialPublished 11/08/2016· Registered 03/08/2016· I/A 2
- ConstituciónPublished 27/01/2016· Registered 19/01/2016· I/A 1
- NombramientosPublished 27/01/2016· Registered 19/01/2016· I/A 1
Changes
- 11/08/2016Cambio de domicilio social
AV MADRID,91-93 P.2 PTA.4 (BARCELONA)
Capital · events
- 27/01/2016ConstituciónInitial 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)
- 11/08/2016#3981522RevocacionesNombramientosCambio de domicilio social
BOSWEL.LIA SL. Revocaciones. ADM.UNICO: OÑATE FARRAS FRANCESC. Nombramientos. ADM.UNICO: CARVAJAL ARAYA SYLVIA PATRICIA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO LA NUEVA SOCIA UNICA: SYLVIA PATRICIA CARVAJAL ARAYA. Cambio de domi… - 27/01/2016#3682020ConstituciónNombramientos
BOSWEL.LIA SL. Constitución. Comienzo de operaciones: TRANSMISION PARTICIPACION. Objeto social: TODA CLASE DE OPERACIONES INMOBILIARIAS, COMO COMPRA Y VENTA DE INMUEBLES, URBANIZACION Y EXPLOTACION DE FINCAS RUSITCAS O URBANAS, SU EXPLOTACION Y ARREN…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.