LAYUR-BOSAN SL
Hoja M320577· NIF B83520924
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Batista Santana Maria Nieves Del Pilar
Legal information
Legal information for LAYUR-BOSAN SL
Activity
LAYUR-BOSAN SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 7 June 2013 to 25 October 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Batista Santana Maria Nieves Del PilarSince 30/05/2013Administrador Único
Former
- De San Antonio Añoro GerardoCeased on 30/05/2013Administrador Único
Authorised representatives
Former
- De San Antonio Oñoro GerardoCeased on 18/10/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 25/10/2019· Registered 18/10/2019· I/A 5
- NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 4
- Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 3
- NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 3
- Cambio de domicilio socialPublished 07/06/2013· Registered 30/05/2013· I/A 3
Changes
- 07/06/2013Cambio de domicilio social
C/ OCEANO ATLANTICO 7 - PORTAL 2, 1º A (COSLADA)
Timeline (BORME)
- 25/10/2019#5633056Revocaciones
LAYUR-BOSAN SL. Revocaciones. Apoderado: DE SAN ANTONIO OÑORO GERARDO. Datos registrales. T 18461 , F 38, S 8, H M 320577, I/A 5 (18.10.19).
- 07/06/2013#2313650Nombramientos
LAYUR-BOSAN SL. Nombramientos. Apoderado: DE SAN ANTONIO OÑORO GERARDO. Datos registrales. T 18461 , F 36, S 8, H M 320577, I/A 4 (31.05.13).
- 07/06/2013#2313649Ceses/DimisionesNombramientosCambio de domicilio social
LAYUR-BOSAN SL. Ceses/Dimisiones. Adm. Unico: DE SAN ANTONIO AÑORO GERARDO. Nombramientos. Adm. Unico: BATISTA SANTANA MARIA NIEVES DEL PILAR. Cambio de domicilio social. C/ OCEANO ATLANTICO 7 - PORTAL 2, 1º A (COSLADA). Datos registrales. T 18461 , …
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 — Intermediarios del comercio de productos diversos — are listed together.