TEJIDOS BOSSI SL
Hoja SE43497· NIF B91111203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TEJIDOS BOSSI SL
Activity
TEJIDOS BOSSI SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 11 filings for this company, from 17 July 2015 to 9 October 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Estevez Merlo GuillermoCeased on 09/10/2017LiqUnicoLiquidador Único
- Arias Garcia Maria PazCeased on 20/07/2016Administrador Único
Authorised representatives
Former
- Arguelles Arias EnriqueCeased on 20/07/2016Apoderado
- Arias Garcia EnriqueCeased on 20/07/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/10/2017· Registered 29/09/2017· I/A 6
- ExtinciónPublished 09/10/2017· Registered 29/09/2017· I/A 6
- Ceses/DimisionesPublished 21/02/2017· Registered 09/02/2017· I/A 5
- NombramientosPublished 21/02/2017· Registered 09/02/2017· I/A 5
- DisoluciónPublished 21/02/2017· Registered 09/02/2017· I/A 5
- Ceses/DimisionesPublished 01/08/2016· Registered 20/07/2016· I/A 4
- RevocacionesPublished 01/08/2016· Registered 20/07/2016· I/A 4
- NombramientosPublished 01/08/2016· Registered 20/07/2016· I/A 4
- Modificaciones estatutariasPublished 01/08/2016· Registered 20/07/2016· I/A 4
- Cambio de domicilio socialPublished 01/08/2016· Registered 20/07/2016· I/A 4
- NombramientosPublished 17/07/2015· Registered 10/07/2015· I/A 3
Changes
- 09/10/2017Extinción
- 21/02/2017Cambio de denominación social
TEJIDOS BOSSI SL→TEJIDOS BOSSI SL EN LIQUIDACION
- 21/02/2017Disolución
- 01/08/2016Cambio de domicilio social
C/ MONTE CARMELO 1 - 1, 5ºC, C.P 41011 (SEVILLA)
- 01/08/2016Modificaciones estatutarias
Timeline (BORME)
- 09/10/2017#4569821Ceses/DimisionesExtinción
TEJIDOS BOSSI SL. Ceses/Dimisiones. LiqUnico: ESTEVEZ MERLO GUILLERMO. Extinción. Datos registrales. T 3220 , F 107, S 8, H SE 43497, I/A 6 (29.09.17).
- 21/02/2017#4256813
Company name: TEJIDOS BOSSI SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónTEJIDOS BOSSI SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ESTEVEZ MERLO GUILLERMO. Nombramientos. LiqUnico: ESTEVEZ MERLO GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunt… - 01/08/2016#3965867Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
TEJIDOS BOSSI SL. Ceses/Dimisiones. Adm. Unico: ARIAS GARCIA MARIA PAZ. Revocaciones. Apoderado: ARIAS GARCIA ENRIQUE;ARGUELLES ARIAS ENRIQUE. Nombramientos. Adm. Unico: ESTEVEZ MERLO GUILLERMO. Modificaciones estatutarias. Artículo de los estatutos:… - 17/07/2015#3421726Nombramientos
TEJIDOS BOSSI SL. Nombramientos. Apoderado: ARGUELLES ARIAS ENRIQUE. Datos registrales. T 3220 , F 105, S 8, H SE 43497, I/A 3 (10.07.15).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.