CAS DES BOSC, S.L.

Hoja IB20213· NIF B57440539

VigenteIlles Balears
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Director :
De Las Heras Garcia Carlos
Former name :
DE LAS HERAS GARCIA, CARLOS 000965653L S.L.N.E.

Legal information

Legal information for CAS DES BOSC, S.L.

NIF
Hoja registral
IRUS1000184783060
Register referenceTomo 157 · Folio 20 · Hoja IB20213
Former names
DE LAS HERAS GARCIA, CARLOS 000965653L S.L.N.E.2023-09-07
StatusVigente

Activity

CAS DES BOSC, S.L. has its registered office in Illes Balears. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 6 filings for this company, from 7 September 2023 to 26 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAS DES BOSC, S.L.De Las Heras Garcia CarlosDe Las Heras Garcia …RIO BAUNAK SLRIO BAUNAK SL

Registered actos

  1. Ceses/DimisionesPublished 26/03/2026· Registered 17/03/2026· I/A 4
  2. NombramientosPublished 26/03/2026· Registered 17/03/2026· I/A 4
  3. Ceses/DimisionesPublished 07/09/2023· Registered 29/08/2023· I/A 3
  4. NombramientosPublished 07/09/2023· Registered 29/08/2023· I/A 3
  5. Cambio de denominación socialPublished 07/09/2023· Registered 29/08/2023· I/A 3
  6. Ampliacion del objeto socialPublished 07/09/2023· Registered 29/08/2023· I/A 3

Changes

  1. 26/03/2026Cambio de denominación social

    DE LAS HERAS GARCIA, CARLOS 000965653L S.L.N.E.→CAS DES BOSC, S.L.

  2. 07/09/2023Ampliación del objeto social

    Construcción, instalacionesY- mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. importación yexportación.

Timeline (BORME)

  1. 26/03/2026#9145774
    Ceses/DimisionesNombramientos
    CAS DES BOSC, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BECKMANN MARKUS. Nombramientos. Adm. Unico: DE LAS HERAS GARCIA CARLOS. Datos registrales. S 8 , H IB 20213, I/A 4 (17.03.26).
  2. 07/09/2023#7702337

    Company name: DE LAS HERAS GARCIA, CARLOS 000965653L S.L.N.E.

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    DE LAS HERAS GARCIA, CARLOS 000965653L S.L.N.E.(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: DE LAS HERAS GARCIA CARLOS 000965653L S.L. Ceses/Dimisiones. Adm. Unico: DE LAS HERAS GARCIA CARLOS. Nombramientos. Adm. Unico: …

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.

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

Credit risk report

Commercial credit risk report on the company.

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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 addressVIA ROMANA, NUMERO, 22 1º 1ª, ILLES BALEARS, IBIZA
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

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