HOSTELERIA CAN BOSCH SL

Hoja PM65219· NIF B57648412

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/02/2010
Directors :
Guasp Amengual Miguel, Guasp Coll Bartolome

Legal information

Legal information for HOSTELERIA CAN BOSCH SL

NIF
Hoja registral
IRUS1000095290159
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/02/2010
Register referenceTomo 2413 · Folio 66 · Hoja PM65219
StatusVigente

Activity

HOSTELERIA CAN BOSCH SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 February 2010. The Spanish commercial register has published 10 filings for this company, from 17 February 2010 to 23 August 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La explotación, gestión y realización de todo tipo de actividades relacionadas con los establecimientos de hostelería, bares, restaurantes y cafeterías; así como de las agroturísticas.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HOSTELERIA CAN BOSCH …Guasp Amengual MiguelGuasp Amengual MiguelGuasp Coll BartolomeGuasp Coll BartolomeFALSTER SAFALSTER SACOCODRILO BONAIRE SLCOCODRILO BONAIRE SLTODO A ESTRIBOR SLTODO A ESTRIBOR SLHOSTELERIA TURISTICA POLLENÇA SLHOSTELERIA TURISTICA…CIRERER PROPERTIES SLCIRERER PROPERTIES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOSTELERIA CAN BOSCH …Guasp Amengual MiguelGuasp Amengual Miguel

Beneficial owner (UBO)

Guasp Amengual Miguel100 %

Individual · ultimate beneficial owner · since 17/02/2010

Beneficial owner network map

2 nodes Person Company
HOSTELERIA CAN BOSCH …Guasp Amengual MiguelGuasp Amengual Miguel

Registered actos

  1. Ceses/DimisionesPublished 23/12/2011· Registered 14/12/2011· I/A 4
  2. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 4
  3. Modificaciones estatutariasPublished 23/12/2011· Registered 14/12/2011· I/A 4
  4. Ceses/DimisionesPublished 25/04/2011· Registered 08/04/2011· I/A 3
  5. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 3
  6. NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 2
  7. ConstituciónPublished 17/02/2010· Registered 04/02/2010· I/A 1
  8. Declaración de unipersonalidadPublished 17/02/2010· Registered 04/02/2010· I/A 1
  9. NombramientosPublished 17/02/2010· Registered 04/02/2010· I/A 1

Changes

  1. 23/12/2011Modificaciones estatutarias
  2. 17/02/2010Declaración de unipersonalidad

    GUASP AMENGUAL MIGUEL

Capital · events

  1. 17/02/2010Constitución
    Initial capital: 3 100,00 €

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. 23/08/2016#3995124
    HOSTELERIA CAN BOSCH SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2480 , F 111, S 8, H PM 65219, I/A Nota B (12.07.16).
  2. 23/12/2011#1514883
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOSTELERIA CAN BOSCH SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSELLO GAMUNDI BARTOLOME JUAN. Nombramientos. Adm. Solid.: GUASP COLL BARTOLOME;GUASP AMENGUAL MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: …
  3. 25/04/2011#1181501
    Ceses/DimisionesNombramientos
    HOSTELERIA CAN BOSCH SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUASP AMENGUAL MIGUEL. Nombramientos. Adm. Unico: ROSSELLO GAMUNDI BARTOLOME JUAN. Datos registrales. T 2413 , F 66, S 8, H PM 652…
  4. 25/03/2010#648124
    Nombramientos
    HOSTELERIA CAN BOSCH SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GUASP COLL BARTOLOME. Datos registrales. T 2413 , F 65, S 8, H PM 65219, I/A 2 (12.03.10).
  5. 17/02/2010#593374
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOSTELERIA CAN BOSCH SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.01.10. Objeto social: La explotación, gestión y realización de todo tipo de actividades relacionadas con los establecimientos de hostelería, bares, restaurante…

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· Incorporated 2010

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 addressPASEO DE LONDRES S/N - PORT DE POLLENCA (POLLENSA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province