J SAVALL BOSCH SA

Hoja B93345· NIF A08053712

Struck off · 03/01/2023Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for J SAVALL BOSCH SA

NIF
Hoja registral
IRUS1000333481465
Legal formSociedad Anónima (SA)
Register referenceTomo 25752 · Folio 162 · Hoja B93345
StatusLiquidada

Activity

J SAVALL BOSCH SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 14 June 2010 to 3 January 2023, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
J SAVALL BOSCH SASole Calduch JoseSole Calduch JoseSole Muñoz JosepSole Muñoz JosepSIMONSWERK IBERICA S.LSIMONSWERK IBERICA S…GRUP VIDRES SOLE SL EN LIQUIDACIONGRUP VIDRES SOLE SL …

Registered actos

  1. RevocacionesPublished 03/01/2023· Registered 23/12/2022· I/A 31
  2. NombramientosPublished 03/01/2023· Registered 23/12/2022· I/A 31
  3. ExtinciónPublished 03/01/2023· Registered 23/12/2022· I/A 31
  4. NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 30

Changes

  1. 03/01/2023Extinción

Timeline (BORME)

  1. 03/01/2023#10566114
    RevocacionesNombramientosExtinción
    J SAVALL BOSCH SA. Revocaciones. CONSEJERO: SOLE CALDUCH JOSE. PRESIDENTE: SOLE CALDUCH JOSE. CONSEJERO: SOLE MUÑOZ JOSEP. CONS. DELEG.: SOLE MUÑOZ JOSEP. CONSEJERO: SOLE MUÑOZ MIQUEL;SOLE MUÑOZ FRANCISCO JAVIER. SECR.NO CONS: DIAZ DE MENDIBURU PABLO…
  2. 14/06/2010#760614
    Nombramientos
    J SAVALL BOSCH SA. Nombramientos. CONSEJERO: SOLE CALDUCH JOSE. PRESIDENTE: SOLE CALDUCH JOSE. CONSEJERO: SOLE MUÑOZ JOSEP. CONS. DELEG.: SOLE MUÑOZ JOSEP. CONSEJERO: SOLE MUÑOZ MIQUEL;SOLE MUÑOZ FRANCISCO JAVIER. SECR.NO CONS: DIAZ DE MENDIBURU PABL…

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 addressCTRA. DEL MEDIO, 55 A, BARCELONA, HOSPITALET DE LLOBREGAT
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 — Barcelona — are listed together, with their address.

Prospect this province