ES BOSC SL

Hoja IM1553· NIF B07457658

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
22 182,91 €
Director :
Carreras Sintes Angeles

Legal information

Legal information for ES BOSC SL

NIF
Hoja registral
IRUS1000220044954
Legal formSociedad Limitada (SL)
Share capital22 182,91 €
Registro MercantilMAO
Register referenceTomo 137 · Folio 216 · Hoja IM1553
StatusVigente

Activity

ES BOSC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 9 July 2009 to 16 June 2022, across 6 distinct types of filing. Its registered share capital is 22 182,91 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ES BOSC SLSans Carreras MarcSans Carreras MarcSans Carreras LlorençSans Carreras LlorençCarreras Sintes AngelesCarreras Sintes Ange…ES BOSC SLES BOSC SL

Registered actos

  1. Reducción de capitalPublished 16/06/2022· Registered 03/06/2022· I/A 11
  2. NombramientosPublished 24/10/2018· Registered 15/10/2018· I/A 10
  3. NombramientosPublished 24/10/2018· Registered 15/10/2018· I/A 9
  4. RevocacionesPublished 24/10/2018· Registered 15/10/2018· I/A 8
  5. Otros conceptosPublished 24/10/2018
  6. Ceses/DimisionesPublished 14/06/2018· Registered 04/06/2018· I/A 7
  7. Reducción de capitalPublished 14/06/2018· Registered 04/06/2018· I/A 7
  8. Ceses/DimisionesPublished 02/11/2012· Registered 02/10/2012· I/A 6
  9. NombramientosPublished 02/11/2012· Registered 02/10/2012· I/A 6
  10. Modificaciones estatutariasPublished 02/11/2012· Registered 02/10/2012· I/A 6
  11. NombramientosPublished 09/07/2009· Registered 10/06/2009· I/A 5

Capital · events

  1. 16/06/2022Reducción de capital
    Resulting capital: 22 182,91 €
  2. 14/06/2018Reducción de capital
    Resulting capital: 23 889,75 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/06/2022#7024962
    Reducción de capital
    ES BOSC SL(R.M. MAHON). Reducción de capital. Importe reducción: 1.706,84 Euros. Resultante Suscrito: 22.182,91 Euros. Datos registrales. T 137 , F 216, S 8, H IM 1553, I/A 11 ( 3.06.22).
  2. 24/10/2018#5097476
    Nombramientos
    ES BOSC SL(R.M. MAHON). Nombramientos. Director: SANS CARRERAS MARC. Datos registrales. T 137 , F 216, S 8, H IM 1553, I/A 10 (15.10.18).
  3. 24/10/2018#5097475
    Nombramientos
    ES BOSC SL(R.M. MAHON). Nombramientos. D. Comercial: SANS CARRERAS LLORENC. Datos registrales. T 137 , F 216, S 8, H IM 1553, I/A 9 (15.10.18).
  4. 24/10/2018#5097474
    Revocaciones
    ES BOSC SL(R.M. MAHON). Revocaciones. Apo.Manc.: SANS CARRERAS JORDI;SANS CARRERAS LLORENC;SANS CARRERAS MARC. Datos registrales. T 137 , F 215, S 8, H IM 1553, I/A 8 (15.10.18).
  5. 24/10/2018#5097473
    Otros conceptos
    ES BOSC SL(R.M. MAHON). Otros conceptos: De conformidad con lo establecido en el artículo 5º del Real Decreto 171/2007 de 9 de febrero, se hace constar la existencia de un protocolo familiar, formalizado en escritura otorgada el día 28 de septiembre …
  6. 14/06/2018#4923807
    Ceses/DimisionesReducción de capital
    ES BOSC SL(R.M. MAHON). Ceses/Dimisiones. Consejero: SANS CARRERAS JORDI. Cons.Del.Man: SANS CARRERAS JORDI. Reducción de capital. Importe reducción: 3.155,25 Euros. Resultante Suscrito: 23.889,75 Euros. Datos registrales. T 137 , F 215, S 8, H IM 15…
  7. 02/11/2012#1964597
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ES BOSC SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: CARRERAS SINTES ANGELES. Nombramientos. Consejero: CARRERAS SINTES ANGELES. Presidente: CARRERAS SINTES ANGELES. Consejero: SANS CARRERAS MARC. Secretario: SANS CARRERAS MARC. Cons.Del.Man: SANS C…
  8. 09/07/2009#297424
    Nombramientos
    ES BOSC SL(R.M. MAHON). Nombramientos. Apo.Manc.: SANS CARRERAS JORDI;SANS CARRERAS LLORENC;SANS CARRERAS MARC. Datos registrales. T 30 , F 105, S 8, H IM 1553, I/A 5 (10.06.09).

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province