FINQUES BOSEN S.L

Hoja B202246· NIF B62052253

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Directors :
Bofarull Barnes Daniel, Bofarull Faine Jaime
Former name :
BOSEN URBIS SL

Legal information

Legal information for FINQUES BOSEN S.L

NIF
Hoja registral
IRUS1000344879272
Legal formSociedades de responsabilidad limitada
Register referenceTomo 31950 · Folio 159 · Hoja B202246
Former names
BOSEN URBIS SL2017-08-10 → 2017-10-31
StatusVigente

Activity

FINQUES BOSEN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 10 August 2017 to 5 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

AMPLIAR A:LA PRESTACION DE MEDIOS PARA EL DESARROLLO DE LA ADMINISTRACION DE FINCAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 7
  2. RevocacionesPublished 22/05/2018· Registered 14/05/2018· I/A 6
  3. NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 6
  4. RevocacionesPublished 02/04/2018· Registered 21/03/2018· I/A 5
  5. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 5
  6. Modificaciones estatutariasPublished 02/04/2018· Registered 21/03/2018· I/A 5
  7. Cambio de objeto socialPublished 02/04/2018· Registered 21/03/2018· I/A 5
  8. Cambio de denominación socialPublished 31/10/2017· Registered 24/10/2017· I/A 4
  9. Cambio de objeto socialPublished 10/08/2017· Registered 02/08/2017· I/A 3

Changes

  1. 02/04/2018Cambio de denominación social

    BOSEN URBIS SL→FINQUES BOSEN S.L

  2. 02/04/2018Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE MEDIOS PARA EL DESARROLLO DE LA ADMINISTRACION DE FINCAS.

  3. 02/04/2018Modificaciones estatutarias
  4. 10/08/2017Cambio de objeto social

    LA ADMINISTRACION DE FINCAS. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO,GESTION Y MEDIACION DE TODA CLASE DE OPERACIONES DE INVERSION MOBILIARIA O INMOBILIARIA. LA INVERSION INMOBILIARIA EN FINCAS RUSTICAS Y URBANAS,...

Timeline (BORME)

  1. 05/08/2024#8199383
    Nombramientos
    FINQUES BOSEN S.L. Nombramientos. APODERAD.SOL: PINAR SERRA ANTONIA. Datos registrales. S 8 , H B 202246, I/A 7 (29.07.24).
  2. 22/05/2018#4888257
    RevocacionesNombramientos
    FINQUES BOSEN S.L. Revocaciones. ADM.UNICO: BOFARULL BARNES DANIEL. Nombramientos. ADM.SOLIDAR.: BOFARULL FAINE JAIME;BOFARULL BARNES DANIEL. Datos registrales. T 31950 , F 159, S 8, H B 202246, I/A 6 (14.05.18).
  3. 02/04/2018#4817679
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    FINQUES BOSEN S.L. Revocaciones. ADMINISTR.: BOFARULL BARNES JAUME;BOFARULL BARNES DANIEL;SENDRA BOFARULL SALVADOR. Nombramientos. ADM.UNICO: BOFARULL BARNES DANIEL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9,16 Y 20 DE LOS ESTATUTO…
  4. 31/10/2017#4599753

    Company name: BOSEN URBIS SL

    Cambio de denominación social
    BOSEN URBIS SL. Cambio de denominación social. FINQUES BOSEN S.L. Datos registrales. T 31950 , F 158, S 8, H B 202246, I/A 4 (24.10.17).
  5. 10/08/2017#4502356

    Company name: BOSEN URBIS SL

    Cambio de objeto social
    BOSEN URBIS SL. Cambio de objeto social. LA ADMINISTRACION DE FINCAS. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO,GESTION Y MEDIACION DE TODA CLASE DE OPERACIONES DE INVERSION MOBILIARIA O INMOBILIARIA. LA INVERSION INMOBILIARIA EN FINCAS RUSTICAS Y …

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 addressBALMES, 193, ENTRESUELO, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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