C'AN BOSQUET SL

Hoja IB822· NIF B07070477

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Morgan Alice Rosalind Esme, Henley Welch Angela Esme, Morgan Stuart John

Legal information

Legal information for C'AN BOSQUET SL

NIF
Hoja registral
IRUS1000390188157
Legal formSociedad Limitada (SL)
Register referenceTomo 18 · Folio 69 · Hoja IB822
StatusVigente

Activity

C'AN BOSQUET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 24 July 2023 to 9 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
C'AN BOSQUET SLMorgan Alice Rosalind EsmeMorgan Alice Rosalin…Morgan Stuart JohnMorgan Stuart JohnHenley Welch Angela EsmeHenley Welch Angela …

Registered actos

  1. Ceses/DimisionesPublished 09/09/2024· Registered 29/08/2024· I/A 5
  2. ReeleccionesPublished 09/09/2024· Registered 29/08/2024· I/A 5
  3. ReeleccionesPublished 24/07/2023· Registered 14/07/2023· I/A 4
  4. Modificaciones estatutariasPublished 24/07/2023· Registered 14/07/2023· I/A 4

Changes

  1. 24/07/2023Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2024#8241292
    Ceses/DimisionesReelecciones
    C'AN BOSQUET SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: HENLEY WELCH ANGELA ESME. Reelecciones. Adm. Solid.: MORGAN ALICE ROSALIND ESME;MORGAN STUART JOHN. Datos registrales. S 8 , H IB 822, I/A 5 (29.08.24).
  2. 24/07/2023#7640765
    ReeleccionesModificaciones estatutarias
    C'AN BOSQUET SL(R.M. EIVISSA). Reelecciones. Adm. Solid.: HENLEY WELCH ANGELA ESME;MORGAN ALICE ROSALIND ESME;MORGAN STUART JOHN. Modificaciones estatutarias. ARTICULO 28º.- Los administradores ejercerán su cargo por tiempoindefinido y no necesitarán…

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 addressCan Bosquet, San Rafael., ILLES BALEARS, SANT ANTONI DE PORTMANY
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 6812 — are listed together.

Prospect this sectorAll companies in this sector