C. BOSCHFORT S.L
Hoja B159371· NIF B61326641
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Bosch Arnaus Carles
- Former name :
- CARTONATGES BOSCHFORT SL
Legal information
Legal information for C. BOSCHFORT S.L
Activity
C. BOSCHFORT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 25 April 2018 to 22 May 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
ACTIVIDADES DE GESTION,ADMINISTRACION Y ARRENDAMIENTO,EXCEPTUANDO EL ARRENDAMIENTO FINANCIERO ACTIVO,DE SU PATRIMONIO INMOBILIARIO.PARTICIPACION EN OTRAS SOCIEDADES CON FINALIDAD DE GESTION,ADMINISTRACION Y ORGANIZACION ...
Directors and representatives
Directors
Current
- Bosch Arnaus CarlesSince 13/05/2019Administrador Único
Former
- Maideu Salvans ConcepcioCeased on 13/05/2019Administrador Único
- Bosch Arnaus CarlosCeased on 25/04/2018ADMINISTR.Administrador
- Maideu Salvans ConcepcionCeased on 25/04/2018ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 22/05/2019· Registered 13/05/2019· I/A 7
- NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 7
- Modificaciones estatutariasPublished 22/05/2019· Registered 13/05/2019· I/A 7
- Cambio de denominación socialPublished 22/05/2019· Registered 13/05/2019· I/A 7
- Cambio de objeto socialPublished 22/05/2019· Registered 13/05/2019· I/A 7
- RevocacionesPublished 25/04/2018· Registered 17/04/2018· I/A 6
- NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 6
Changes
- 22/05/2019Cambio de objeto social
ACTIVIDADES DE GESTION,ADMINISTRACION Y ARRENDAMIENTO,EXCEPTUANDO EL ARRENDAMIENTO FINANCIERO ACTIVO,DE SU PATRIMONIO INMOBILIARIO.PARTICIPACION EN OTRAS SOCIEDADES CON FINALIDAD DE GESTION,ADMINISTRACION Y ORGANIZACION ...
- 22/05/2019Modificaciones estatutarias
Timeline (BORME)
- 22/05/2019#5404608
Company name: CARTONATGES BOSCHFORT SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialCARTONATGES BOSCHFORT SL. Revocaciones. ADM.UNICO: MAIDEU SALVANS CONCEPCIO. Nombramientos. ADM.UNICO: BOSCH ARNAUS CARLES. Modificaciones estatutarias. ARTICULO 17.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación soc… - 25/04/2018#4853915
Company name: CARTONATGES BOSCHFORT SL
RevocacionesNombramientosCARTONATGES BOSCHFORT SL. Revocaciones. ADMINISTR.: BOSCH ARNAUS CARLOS;MAIDEU SALVANS CONCEPCION. Nombramientos. ADM.UNICO: MAIDEU SALVANS CONCEPCIO. Datos registrales. T 29751 , F 158, S 8, H B 159371, I/A 6 (17.04.18).
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.