BOSCH INSTALACIONES Y OBRAS SA
Hoja B38384· NIF A08360976
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Espasa Añoveros Maria Teresa
- Former name :
- TECNODIN SL
Legal information
Legal information for BOSCH INSTALACIONES Y OBRAS SA
Activity
BOSCH INSTALACIONES Y OBRAS SA is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 10 July 2014 to 23 March 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Espasa Añoveros Maria TeresaSince 03/07/2014Administrador Único
Former
- Ferrer Pere AntonioCeased on 12/08/2014ADMINISTR.Administrador
Authorised representatives
Former
- Ferrer Pere SoniaCeased on 04/08/2014Apoderado
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
TECNODIN SL→BOSCH INSTALACIONES Y OBRAS SA
- 23/03/2018Cambio de domicilio social
CL MERCURI Num.4 (CORNELLA DE LLOBREGAT)
- 10/07/2014Modificaciones estatutarias
Timeline (BORME)
- 23/03/2018#4809150
Company name: TECNODIN SL
Cambio de domicilio socialTECNODIN SL. Cambio de domicilio social. CL MERCURI Num.4 (CORNELLA DE LLOBREGAT). Datos registrales. T 22540 , F 11, S 8, H B 38384, I/A 13 (15.03.18).
- 12/08/2014#2930045
Company name: TECNODIN SL
RevocacionesTECNODIN SL. Revocaciones. APODERADO: FERRER PERE ANTONIO;FERRER PERE SONIA. Datos registrales. T 22540 , F 10, S 8, H B 38384, I/A 12 ( 4.08.14).
- 10/07/2014#2884604
Company name: TECNODIN SL
RevocacionesNombramientosModificaciones estatutariasTECNODIN SL. Revocaciones. ADMINISTR.: FERRER PERE ANTONIO. Nombramientos. ADM.UNICO: ESPASA AÑOVEROS MARIA TERESA. Modificaciones estatutarias. ART.6.- TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 22540 , F 10, S 8, H B 38384, I/A 1…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.