CONSTRUCCIONS BOSC DE TOSCA SOCIEDAD LIMITADA
Hoja GI14706· NIF B17432196
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- David Marce Llavanera
- Former name :
- CONSTRUCCIONS BOSCH DE TOSCA SOCIEDAD LIMITADA
Legal information
Legal information for CONSTRUCCIONS BOSC DE TOSCA SOCIEDAD LIMITADA
Activity
CONSTRUCCIONS BOSC DE TOSCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 9 January 2015 to 13 January 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- David Marce LlavaneraSince 07/01/2026Administrador Único
Former
- Francesc Xavier Marce MarceCeased on 07/01/2026Administrador Solidario
- Jose Juan Marce MarceCeased on 19/07/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/01/2026· Registered 07/01/2026· I/A 8
- NombramientosPublished 13/01/2026· Registered 07/01/2026· I/A 8
- Ceses/DimisionesPublished 30/07/2024· Registered 19/07/2024· I/A 7
- Cambio de denominación socialPublished 28/01/2016· Registered 19/01/2016· I/A 6
- Modificaciones estatutariasPublished 09/01/2015· Registered 30/12/2014· I/A 5
Changes
- 30/07/2024Cambio de denominación social
CONSTRUCCIONS BOSCH DE TOSCA SOCIEDAD LIMITADA→CONSTRUCCIONS BOSC DE TOSCA SOCIEDAD LIMITADA
- 09/01/2015Modificaciones estatutarias
Timeline (BORME)
- 13/01/2026#9005345Ceses/DimisionesNombramientos
CONSTRUCCIONS BOSC DE TOSCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FRANCESC XAVIER MARCE MARCE;DAVID MARCE LLAVANERA. Nombramientos. Adm. Unico: DAVID MARCE LLAVANERA. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 30/07/2024#8190219Ceses/Dimisiones
CONSTRUCCIONS BOSC DE TOSCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSE JUAN MARCE MARCE. Datos registrales. S 8 , H GI 14706, I/A 7 (19.07.24).
- 28/01/2016#3684943
Company name: CONSTRUCCIONS BOSCH DE TOSCA SOCIEDAD LIMITADA
Cambio de denominación socialCONSTRUCCIONS BOSCH DE TOSCA SOCIEDAD LIMITADA. Cambio de denominación social. CONSTRUCCIONS BOSC DE TOSCA SOCIEDAD LIMITADA. Datos registrales. T 1303 , F 145, S 8, H GI 14706, I/A 6 (19.01.16).
- 09/01/2015#10476261
Company name: CONSTRUCCIONS BOSCH DE TOSCA SOCIEDAD LIMITADA
Modificaciones estatutariasCONSTRUCCIONS BOSCH DE TOSCA SOCIEDAD LIMITADA. Modificaciones estatutarias. 23. Administración y Representacion.- El cargo de Administrador es remunerado. La remuneración de los Administradores consistirá en una cantidad fija que establezca la Junta…
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
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 — CNAE 4101 — are listed together.