EJ BOSCH SA

Hoja B57020· NIF A08899460

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
MUNTAL CONSULTING SL

Legal information

Legal information for EJ BOSCH SA

NIF
Hoja registral
IRUS1000329176481
Legal formSociedad Anónima (SA)
LocalitySant Celoni
Phone
Registro MercantilBARCELONA
Register referenceTomo 23504 · Folio 220 · Hoja B57020
StatusVigente

Activity

EJ BOSCH SA is a Sociedad Anónima (SA) with its registered office in Sant Celoni (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 28 February 2011 to 13 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EJ BOSCH SAMUNTAL CONSULTING SLMUNTAL CONSULTING SL

Registered actos

  1. NombramientosPublished 13/10/2020· Registered 01/10/2020· I/A 14
  2. RevocacionesPublished 20/10/2015· Registered 08/10/2015· I/A 13
  3. NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 13
  4. Cambio de domicilio socialPublished 20/10/2015· Registered 08/10/2015· I/A 13
  5. RevocacionesPublished 28/02/2011· Registered 16/02/2011· I/A 12
  6. NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 12
  7. Modificaciones estatutariasPublished 28/02/2011· Registered 16/02/2011· I/A 12

Changes

  1. 20/10/2015Cambio de domicilio social

    CR VELLA Num.124 P.BJ (SANT CELONI)

  2. 28/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2020#6069056
    Nombramientos
    EJ BOSCH SA. Nombramientos. ADM.UNICO: MUNTAL CONSULTING SL. REPR.143 RRM: MUNTASELL ALTES MARTINA. Datos registrales. T 23504 , F 220, S 8, H B 57020, I/A 14 ( 1.10.20).
  2. 20/10/2015#3544807
    RevocacionesNombramientosCambio de domicilio social
    EJ BOSCH SA. Revocaciones. ADM.UNICO: BOSCH OLIVERAS EMILIO JOSE. Nombramientos. ADM.UNICO: MUNTAL CONSULTING SL. REPR.143 RRM: MUNTASELL ALTES MARTINA. Cambio de domicilio social. CR VELLA Num.124 P.BJ (SANT CELONI). Datos registrales. T 23504 , F 2…
  3. 28/02/2011#1093400
    RevocacionesNombramientosModificaciones estatutarias
    EJ BOSCH SA. Revocaciones. ADM.SOLIDAR.: BOSCH PEREZ EMILIO;BOSCH OLIVERAS EMILIO JOSE. Nombramientos. ADM.UNICO: BOSCH OLIVERAS EMILIO JOSE. Modificaciones estatutarias. ARTS.11,23,24(SIN CONTENIDO) Y 25.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE…

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 addressCR VELLA Num.124 P.BJ (SANT CELONI), Sant Celoni, Barcelona
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 — Promoción inmobiliaria — are listed together.

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