INVER-BOSSA SL
Hoja L6564· NIF B25344730
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Borda Pijuan Josep, Casanovas Vidal Nuria
Legal information
Legal information for INVER-BOSSA SL
Activity
INVER-BOSSA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 20 June 2013 to 1 September 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Borda Pijuan JosepSince 25/08/2020Administrador Solidario
- Casanovas Vidal NuriaSince 05/02/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2020· Registered 25/08/2020· I/A 7
- NombramientosPublished 01/09/2020· Registered 25/08/2020· I/A 7
- Modificaciones estatutariasPublished 01/09/2020· Registered 25/08/2020· I/A 7
- Ceses/DimisionesPublished 15/02/2016· Registered 05/02/2016· I/A 6
- NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 6
Changes
- 01/09/2020Modificaciones estatutarias
Timeline (BORME)
- 01/09/2020#6016329Ceses/DimisionesNombramientosModificaciones estatutarias
INVER-BOSSA SL. Ceses/Dimisiones. Adm. Unico: CASANOVAS VIDAL NURIA. Nombramientos. Adm. Solid.: CASANOVAS VIDAL NURIA;BORDA PIJUAN JOSEP. Modificaciones estatutarias. 8. Organización de la administración de la sociedad.-. Otros conceptos: Cambio del… - 15/02/2016#3715954Ceses/DimisionesNombramientos
INVER-BOSSA SL. Ceses/Dimisiones. Adm. Solid.: CASANOVAS VIDAL NURIA;BORDA PIJUAN JOSEP. Nombramientos. Adm. Unico: CASANOVAS VIDAL NURIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r… - 20/06/2013#2333827
INVER-BOSSA SL. Otros conceptos: Se modifica el sistema de retribución del órgano de administración modificándose el artículo 8º de los estatusos sociales. Datos registrales. T 352 , F 97, S 8, H L 6564, I/A 5 (13.06.13).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.