EUROBOSSA SL
Hoja B318263· NIF B61910436
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EUROBOSSA SL
Activity
EUROBOSSA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 5 filings for this company, from 9 January 2014 to 13 January 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Directors and representatives
Directors
Former
- Torrano Vila FranciscoCeased on 04/01/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 13/01/2023· Registered 04/01/2023· I/A 4
- NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 4
- ExtinciónPublished 13/01/2023· Registered 04/01/2023· I/A 4
- Modificaciones estatutariasPublished 09/01/2014· Registered 30/12/2013· I/A 2
Changes
- 13/01/2023Extinción
- 09/01/2014Modificaciones estatutarias
Timeline (BORME)
- 13/01/2023#7327781RevocacionesNombramientosExtinción
EUROBOSSA SL. Revocaciones. ADM.UNICO: TORRANO VILA FRANCISCO. LIQUIDADOR: TORRANO VILA FRANCISCO. Nombramientos. LIQUIDADOR: TORRANO VILA FRANCISCO. Extinción. Datos registrales. T 38158 , F 58, S 8, H B 318263, I/A 4 ( 4.01.23).
- 06/11/2018#5115850
EUROBOSSA SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO AL DNI DE DON FRANCISCO TORRANO VILA, ADMINISTRADOR UNICO Y SOCIO UNICO DE LA SOCIEDAD. Datos registrales. T 38158 , F 58, S 8, H B 318263, I/A 3 (30.10.18).
- 09/01/2014#10464811Modificaciones estatutarias
EUROBOSSA SL. Modificaciones estatutarias. ART.21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38158 , F 58, S 8, H B 318263, I/A 2 (30.12.13).
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
Prospect
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.