GARTIFUL BOS SL

Hoja M364008· NIF B84091016

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castaño Lopez-Mesas Eugenio
Former name :
CANEY INVEY SL

Legal information

Legal information for GARTIFUL BOS SL

NIF
Hoja registral
IRUS1000273573981
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 20563 · Folio 80 · Hoja M364008
Former names
CANEY INVEY SL2009-05-05 → 2009-07-01
StatusVigente

Activity

GARTIFUL BOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 May 2009 to 1 July 2009, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GARTIFUL BOS SLCastaño Lopez-Mesas EugenioCastaño Lopez-Mesas …

Registered actos

  1. Ceses/DimisionesPublished 01/07/2009· Registered 19/06/2009· I/A 5
  2. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 5
  3. Cambio de denominación socialPublished 01/07/2009· Registered 19/06/2009· I/A 5
  4. Cambio de domicilio socialPublished 01/07/2009· Registered 19/06/2009· I/A 5
  5. Ceses/DimisionesPublished 05/05/2009· Registered 23/04/2009· I/A 4
  6. NombramientosPublished 05/05/2009· Registered 23/04/2009· I/A 4
  7. Modificaciones estatutariasPublished 05/05/2009· Registered 23/04/2009· I/A 4

Changes

  1. 01/07/2009Cambio de domicilio social

    C/ VELAZQUEZ 21 (MADRID)

  2. 05/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2009#286851

    Company name: CANEY INVEY SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CANEY INVEY SL. Ceses/Dimisiones. Adm. Unico: ANKLI RUBERT CATALA MARIA CRISTINA. Nombramientos. Adm. Unico: CASTAÑO LOPEZ- MESAS EUGENIO. Cambio de denominación social. GARTIFUL BOS SL. Cambio de domicilio social. C/ VELAZQUEZ 21 (MADRID). Datos reg…
  2. 05/05/2009#198236

    Company name: CANEY INVEY SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANEY INVEY SL. Ceses/Dimisiones. Adm. Mancom.: PAREDES AGUILAR AGUSTIN JAVIER;ANKLI MARIA CRISTINA;DEL POZO DE LA MORENA FERNANDO JAVIER. Nombramientos. Adm. Unico: ANKLI RUBERT CATALA MARIA CRISTINA. Modificaciones estatutarias. Cambio del Organo d…

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 addressC/ VELAZQUEZ 21 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province