LLUIS BOSCH SL
Hoja B297079· NIF B63781587
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bosch Villaret Juan Luis
Legal information
Legal information for LLUIS BOSCH SL
Activity
LLUIS BOSCH SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 8 January 2013 to 12 May 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Bosch Villaret Juan LuisAdministrador Único
Authorised representatives
Current
- Balcells Aleu IsabelSince 10/01/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 6
- Modificaciones estatutariasPublished 08/01/2013· Registered 28/12/2012· I/A 5
- Cambio de domicilio socialPublished 08/01/2013· Registered 28/12/2012· I/A 5
Changes
- 08/01/2013Cambio de domicilio social
PZ DE LA CORONA Num.26 P.BJ (GRANOLLERS)
- 08/01/2013Modificaciones estatutarias
Timeline (BORME)
- 12/05/2021#6407331
LLUIS BOSCH SL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: FOUR LILI CAPITAL SL. Datos registrales. T 37389 , F 12, S 8, H B 297079, I/A 7 ( 4.05.21).
- 18/01/2013#2076848Nombramientos
LLUIS BOSCH SL. Nombramientos. APODERADO: BALCELLS ALEU ISABEL. Datos registrales. T 37389 , F 11, S 8, H B 297079, I/A 6 (10.01.13).
- 08/01/2013#10453809Modificaciones estatutariasCambio de domicilio social
LLUIS BOSCH SL. Modificaciones estatutarias. ART.22:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PZ DE LA CORONA Num.26 P.BJ (GRANOLLERS). Datos registrales. T 37389 , F 11, S 8, H B 297079, I…
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.