PUJOL BOSCH SL
Hoja B144089· NIF B61087870
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 399 200,00 €
- Directors :
- Tarres Torrens Ana Maria, Carles Bosch Antonio, Carles Pujol Antoni, Bosch Martinez Juana
Legal information
Legal information for PUJOL BOSCH SL
Activity
PUJOL BOSCH SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 13 February 2015 to 11 January 2023, across 3 distinct types of filing. Its registered share capital is 399 200,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Tarres Torrens Ana MariaSince 11/01/2023Administrador SuplenteADM.SUPLENTE
- Carles Bosch AntonioSince 02/01/2023Administrador Único
- Carles Pujol AntoniConsejero
- Bosch Martinez JuanaConsejero
Former
- Carles Bosch AntoniCeased on 02/01/2023Consejero Delegado
Directors network map
Registered actos
- RevocacionesPublished 11/01/2023· Registered 02/01/2023· I/A 9
- NombramientosPublished 11/01/2023· Registered 02/01/2023· I/A 9
- Reducción de capitalPublished 13/02/2015· Registered 05/02/2015· I/A 8
Capital · events
- 13/02/2015Reducción de capitalResulting capital: 399 200,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/01/2023#7323360RevocacionesNombramientos
PUJOL BOSCH SL. Revocaciones. CONSEJERO: CARLES PUJOL ANTONI;BOSCH MARTINEZ JUANA;CARLES BOSCH ANTONI. PRESIDENTE: CARLES PUJOL ANTONI. SECRETARIO: BOSCH MARTINEZ JUANA. CONS. DELEG.: CARLES BOSCH ANTONI. Nombramientos. ADM.UNICO: CARLES BOSCH ANTONI… - 13/02/2015#3190479Reducción de capital
PUJOL BOSCH SL. Reducción de capital. Importe reducción: 800,00 Euros. Resultante Suscrito: 399.200,00 Euros. Datos registrales. T 28950 , F 152, S 8, H B 144089, I/A 8 ( 5.02.15).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.