BOSCASOLI DOS SA EN LIQUIDACION

Hoja IF3496· NIF A35660448

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Malet Casajuana Jorge Amado

Legal information

Legal information for BOSCASOLI DOS SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000194832664
Legal formSociedad Anónima (SA)
Register referenceTomo 158 · Folio 94 · Hoja IF3496
Former names
BOSCASOLI DOS SA2009-10-14 → 2013-02-28
StatusVigente

Activity

BOSCASOLI DOS SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 14 October 2009 to 4 September 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
BOSCASOLI DOS SA EN L…Malet Casajuana Jorge AmadoMalet Casajuana Jorg…MAS BOSCA SLMAS BOSCA SLCORIGOLF SL EN LIQUIDACIONCORIGOLF SL EN LIQUI…RADICHIO SL EN LIQUIDACIONRADICHIO SL EN LIQUI…BOSCASOLI TRES SABOSCASOLI TRES SAIBERICA A LAR SLIBERICA A LAR SLMAGIC FINGERS SLMAGIC FINGERS SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2014· Registered 13/10/2014· I/A 10
  2. Ceses/DimisionesPublished 23/10/2013· Registered 11/10/2013· I/A 9
  3. NombramientosPublished 23/10/2013· Registered 11/10/2013· I/A 9
  4. DisoluciónPublished 23/10/2013· Registered 11/10/2013· I/A 9
  5. ReeleccionesPublished 28/02/2013· Registered 13/02/2013· I/A 8
  6. NombramientosPublished 14/10/2009· Registered 25/09/2009· I/A 7
  7. NombramientosPublished 14/10/2009· Registered 25/09/2009· I/A 6

Changes

  1. 23/10/2013Cambio de denominación social

    BOSCASOLI DOS SA→BOSCASOLI DOS SA EN LIQUIDACION

  2. 23/10/2013Disolución

Timeline (BORME)

  1. 04/09/2018#5036141
    BOSCASOLI DOS SA EN LIQUIDACION(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 158 , F 94, S 8, H IF 3496, I/A nm ( 6.08.18).
  2. 31/10/2014#3040909
    Ceses/Dimisiones
    BOSCASOLI DOS SA EN LIQUIDACION(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Apo.Sol.: CLARIANA BLASCO PATRICIA. Datos registrales. T 158 , F 94, S 8, H IF 3496, I/A 10 (13.10.14).
  3. 23/10/2013#2505397
    Ceses/DimisionesNombramientosDisolución
    BOSCASOLI DOS SA EN LIQUIDACION(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: MALET CASAJUANA JORGE AMADO. Nombramientos. Liquidador: MALET CASAJUANA JORGE AMADO. Disolución. Voluntaria. Datos registrales. T 158 , F 94, S 8, H IF 3496, I/A …
  4. 28/02/2013#2153944

    Company name: BOSCASOLI DOS SA

    Reelecciones
    BOSCASOLI DOS SA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Unico: MALET CASAJUANA JORGE AMADO. Datos registrales. T 69 , F 147, S 8, H IF 3496, I/A 8 (13.02.13).
  5. 14/10/2009#418567

    Company name: BOSCASOLI DOS SA

    Nombramientos
    BOSCASOLI DOS SA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: ALONSO CASAJUANA NESTOR. Datos registrales. T 69 , F 147, S 8, H IF 3496, I/A 7 (25.09.09).
  6. 14/10/2009#418566

    Company name: BOSCASOLI DOS SA

    Nombramientos
    BOSCASOLI DOS SA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apo.Sol.: MALET CASAJUANA CRISTOBAL;CLARIANA BLASCO PATRICIA. Datos registrales. T 69 , F 147, S 8, H IF 3496, I/A 6 (25.09.09).

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 addressNO CONSTA, LAS PALMAS
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 — Las Palmas — are listed together, with their address.

Prospect this province