JAG DEN BOSSA SL

Hoja IB11513· NIF B86552650

VigenteIlles Balears
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Director :
Cozzella Joseph Dominique

Legal information

Legal information for JAG DEN BOSSA SL

NIF
Hoja registral
IRUS1000185377575
Legal formSociedad Limitada (SL)
Register referenceTomo 269 · Folio 42 · Hoja IB11513
StatusVigente

Activity

JAG DEN BOSSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 7 filings for this company, from 12 June 2013 to 6 August 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
JAG DEN BOSSA SLCozzella Joseph DominiqueCozzella Joseph Domi…JAG DEN BOSSA SLJAG DEN BOSSA SL

Registered actos

  1. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 5
  2. Ceses/DimisionesPublished 03/09/2014· Registered 26/08/2014· I/A 4
  3. NombramientosPublished 03/09/2014· Registered 26/08/2014· I/A 4
  4. Ceses/DimisionesPublished 16/12/2013· Registered 05/12/2013· I/A 3
  5. Modificaciones estatutariasPublished 12/06/2013· Registered 04/06/2013· I/A 2
  6. Cambio de domicilio socialPublished 12/06/2013· Registered 04/06/2013· I/A 2

Changes

  1. 12/06/2013Cambio de domicilio social

    LUGAR EDIFICIO BOSSA MAR, BLOQUE 1& - PLAYA DEN BO (SANT JOSEP DE SA TALAIA)

  2. 12/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2019#5531869
    JAG DEN BOSSA SL(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 269, L 268, F 42, S 8, H IB 11513, I/A NM2 (25.07.19).
  2. 03/09/2014#2953806
    Nombramientos
    JAG DEN BOSSA SL(R.M. EIVISSA). Nombramientos. Apoderado: JERUSALEM HARDY. Datos registrales. T 269, L 268, F 42, S 8, H IB 11513, I/A 5 (27.08.14).
  3. 03/09/2014#2953805
    Ceses/DimisionesNombramientos
    JAG DEN BOSSA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GRILLI ARNAUD JOSE ROBERT FRANCOIS;COZZELLA JOSEPH DOMINIQUE. Nombramientos. Adm. Unico: COZZELLA JOSEPH DOMINIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  4. 16/12/2013#2586383
    Ceses/Dimisiones
    JAG DEN BOSSA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BASSO GREGORY PIERRE DANIEL. Datos registrales. T 269, L 268, F 41, S 8, H IB 11513, I/A 3 ( 5.12.13).
  5. 12/06/2013#2319928
    Modificaciones estatutariasCambio de domicilio social
    JAG DEN BOSSA SL(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. LUGAR EDIFICIO BOSSA MAR, BLOQUE 1& - PLAYA DEN BO (SANT JOSEP DE SA TALAIA). Datos regi…

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 addressLUGAR EDIFICIO BOSSA MAR, BLOQUE 1& - PLAYA DEN BO (SANT JOSEP DE SA TALAIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector