FLEXIBLES BOSADO SL
Hoja B114412· NIF B60569076
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria, equipos y suministros agrícolas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- BOSADO SL
Legal information
Legal information for FLEXIBLES BOSADO SL
Activity
FLEXIBLES BOSADO SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 4 filings for this company, from 17 January 2011 to 24 January 2011, across 3 distinct types of filing.
Economic activity (CNAE)
4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Directors and representatives
Directors
Current
- BOSADO SLSince 04/01/2011Administrador Único
Former
- Borrero Martin FranciscoCeased on 04/01/2011Consejero
- Borrero Martin JuanCeased on 04/01/2011Consejero
- Serrano Rodrigo DomingoCeased on 04/01/2011Consejero
- Romero Rubiano PedroCeased on 04/01/2011Consejero
Directors network map
Registered actos
- RevocacionesPublished 17/01/2011· Registered 04/01/2011· I/A 18
- NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 18
- Modificaciones estatutariasPublished 17/01/2011· Registered 04/01/2011· I/A 18
Changes
- 17/01/2011Modificaciones estatutarias
Timeline (BORME)
- 24/01/2011#1030865
FLEXIBLES BOSADO SL. Fe de erratas: En el BORME no.182/2007 y con referencia 479143 SE OMITIO POR ERROR EL CESE DE DON FERNANDO DE LA MATA VIADER COMO SECRETARIO NO CONSEJERO DEL CONSEJO DE ADMINISTRACION DE LA SOCIEDAD. Datos registrales. T 39515 , … - 17/01/2011#1020869RevocacionesNombramientosModificaciones estatutarias
FLEXIBLES BOSADO SL. Revocaciones. CONSEJERO: ROMERO RUBIANO PEDRO. PRESIDENTE: ROMERO RUBIANO PEDRO. CONS.DEL.MAN: ROMERO RUBIANO PEDRO. CONSEJERO: SERRANO RODRIGO DOMINGO. SECRETARIO: SERRANO RODRIGO DOMINGO. CONS.DEL.MAN: SERRANO RODRIGO DOMINGO. …
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.