INDUSTRIAS BOSCH SA
Hoja B23696· NIF A58085911
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Bosch Vidal Jaime, Bosch Vidal Juan, Bosch Vidal Jorge
Legal information
Legal information for INDUSTRIAS BOSCH SA
Activity
INDUSTRIAS BOSCH SA is a Sociedad Anónima (SA) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 25 August 2010 to 9 April 2026, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bosch Vidal JaimeSince 13/08/2010Administrador Solidario
- Bosch Vidal JuanSince 13/08/2010Administrador Solidario
- Bosch Vidal JorgeSince 13/08/2010Administrador Solidario
Former
- Bosch Vidal JordiCeased on 01/04/2026Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/04/2026· Registered 01/04/2026· I/A 16
- Modificaciones estatutariasPublished 09/04/2026· Registered 01/04/2026· I/A 16
- NombramientosPublished 21/08/2025· Registered 14/08/2025· I/A 15
- NombramientosPublished 25/02/2021· Registered 17/02/2021· I/A 14
- NombramientosPublished 16/07/2015· Registered 07/07/2015· I/A 13
- Modificaciones estatutariasPublished 16/07/2015· Registered 07/07/2015· I/A 13
- Cambio de domicilio socialPublished 17/07/2014· Registered 09/07/2014· I/A 12
- RevocacionesPublished 25/08/2010· Registered 13/08/2010· I/A 11
- NombramientosPublished 25/08/2010· Registered 13/08/2010· I/A 11
Changes
- 09/04/2026Modificaciones estatutarias
- 16/07/2015Modificaciones estatutarias
- 17/07/2014Cambio de domicilio social
CL NARCIS MONTURIOL,38-40,POL.IND.CAN TORRAS (SANT QUIRZE DEL VALLES)
Timeline (BORME)
- 09/04/2026#9165684RevocacionesModificaciones estatutarias
INDUSTRIAS BOSCH SA. Revocaciones. ADM.SOLIDAR.: BOSCH VIDAL JORDI. Modificaciones estatutarias. ARTICULO 15.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 23696, I/A 16 ( 1.04.26).
- 21/08/2025#8793674Nombramientos
INDUSTRIAS BOSCH SA. Nombramientos. ADM.SOLIDAR.: BOSCH VIDAL JUAN;BOSCH VIDAL JAIME;BOSCH VIDAL JORDI. Datos registrales. S 8 , H B 23696, I/A 15 (14.08.25).
- 25/02/2021#6278167Nombramientos
INDUSTRIAS BOSCH SA. Nombramientos. ADM.SOLIDAR.: BOSCH VIDAL JUAN;BOSCH VIDAL JAIME;BOSCH VIDAL JORDI. Datos registrales. T 32802 , F 53, S 8, H B 23696, I/A 14 (17.02.21).
- 16/07/2015#3417858NombramientosModificaciones estatutarias
INDUSTRIAS BOSCH SA. Nombramientos. ADM.SOLIDAR.: BOSCH VIDAL JUAN;BOSCH VIDAL JAIME;BOSCH VIDAL JORGE. Modificaciones estatutarias. ART.29: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32802 , F 52, S 8, H B 23696, I… - 17/07/2014#2895727Cambio de domicilio social
INDUSTRIAS BOSCH SA. Cambio de domicilio social. CL NARCIS MONTURIOL,38-40,POL.IND.CAN TORRAS (SANT QUIRZE DEL VALLES). Datos registrales. T 32802 , F 52, S 8, H B 23696, I/A 12 ( 9.07.14).
- 25/08/2010#855707RevocacionesNombramientos
INDUSTRIAS BOSCH SA. Revocaciones. ADM.SOLIDAR.: BOSCH VIDAL JUAN;BOSCH VIDAL JAIME;BOSCH VIDAL JORGE. Nombramientos. ADM.SOLIDAR.: BOSCH VIDAL JUAN;BOSCH VIDAL JAIME;BOSCH VIDAL JORGE. Datos registrales. T 32802 , F 52, S 8, H B 23696, I/A 11 (13.08…
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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.