MAGATZEM BOSOM SL

Hoja L9316· NIF B25401837

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bosom Caselles Jose Maria

Legal information

Legal information for MAGATZEM BOSOM SL

NIF
Hoja registral
IRUS1000085684266
Legal formSociedad Limitada (SL)
LocalityBellver de Cerdanya
Phone
Register referenceTomo 502 · Folio 61 · Hoja L9316
StatusVigente

Activity

MAGATZEM BOSOM SL is a Sociedad Limitada (SL) with its registered office in Bellver de Cerdanya (Lleida, Cataluña). The Spanish commercial register has published 3 filings for this company, from 9 May 2016 to 25 September 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Corporate purpose

1.- Fabricación, compra-venta, importación y exportación, representación í distribución de cualquier clase y género de materiales pera la construcción y obras, elementos prefabricados y áridos. 2.- La compra-venta, promoción, construcción, explotación y arrendamiento de fincas e inmuebles, tanto rús.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MAGATZEM BOSOM SLBosom Caselles Jose MariaBosom Caselles Jose …CLAYTON KRUP S.LCLAYTON KRUP S.LSAMER INNOVA S.LSAMER INNOVA S.LBOSOM CASELLES SLBOSOM CASELLES SLBOSOM GERMANS SLBOSOM GERMANS SLCLAYTON KRUP SLCLAYTON KRUP SLSAMER INNOVA SLSAMER INNOVA SLBOSOM LOGISTICA SLBOSOM LOGISTICA SLINNOVA BELLVER SLINNOVA BELLVER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAGATZEM BOSOM SLBosom Caselles Jose MariaBosom Caselles Jose …

Beneficial owner (UBO)

Bosom Caselles Jose Maria100 %

Individual · ultimate beneficial owner · since 25/09/2019

Beneficial owner network map

2 nodes Person Company
MAGATZEM BOSOM SLBosom Caselles Jose MariaBosom Caselles Jose …

Registered actos

  1. Declaración de unipersonalidadPublished 25/09/2019· Registered 12/09/2019· I/A 11
  2. Cambio de objeto socialPublished 09/05/2016· Registered 02/05/2016· I/A 10

Changes

  1. 25/09/2019Declaración de unipersonalidad

    BOSOM CASELLES JOSE MARIA

  2. 09/05/2016Cambio de objeto social

    1.- Fabricación, compra-venta, importación y exportación, representación í distribución de cualquier clase y género de materiales pera la construcción y obras, elementos prefabricados y áridos. 2.- La compra-venta, promoción, construcción, explotación y arrendamiento de fincas e inmuebles, tanto rús.

Timeline (BORME)

  1. 25/09/2019#5590261
    Cambio de identidad del socio único
    MAGATZEM BOSOM SL. Sociedad unipersonal. Cambio de identidad del socio único: SAMER INNOVA SL. Datos registrales. T 502 , F 61, S 8, H L 9316, I/A 12 (12.09.19).
  2. 25/09/2019#5590260
    Declaración de unipersonalidad
    MAGATZEM BOSOM SL. Declaración de unipersonalidad. Socio único: BOSOM CASELLES JOSE MARIA. Datos registrales. T 502 , F 60, S 8, H L 9316, I/A 11 (12.09.19).
  3. 09/05/2016#3846974
    Cambio de objeto social
    MAGATZEM BOSOM SL. Cambio de objeto social. 1.- Fabricación, compra-venta, importación y exportación, representación í distribución de cualquier clase y género de materiales pera la construcción y obras, elementos prefabricados y áridos. 2.- La compr…

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 addressCarretera N-260, Km 198. Polígon Industrial La Solana., LLEIDA, BELLVER DE CERDANYA
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector