ACCESORIOS BONA STM SL
Hoja PO41020· NIF B36531002
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ACCESORIOS BONA STM SL
Activity
ACCESORIOS BONA STM SL is a Sociedad Limitada (SL) with its registered office in Vilagarcía de Arousa (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 19 August 2009 to 4 October 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Rodriguez Bona MarioCeased on 08/02/2012Administrador Único
- Miranda Rivadulla ManuelCeased on 08/02/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/02/2012· Registered 08/02/2012· I/A 4
- Ceses/DimisionesPublished 19/08/2009· Registered 06/08/2009· I/A 3
- NombramientosPublished 19/08/2009· Registered 06/08/2009· I/A 3
- Modificaciones estatutariasPublished 19/08/2009· Registered 06/08/2009· I/A 3
- Cambio de domicilio socialPublished 19/08/2009· Registered 06/08/2009· I/A 3
Changes
- 19/08/2009Cambio de domicilio social
AVDA DE CAMBADOS 64 BAJO DCH (VILAGARCIA DE AROUSA)
- 19/08/2009Modificaciones estatutarias
Timeline (BORME)
- 04/10/2016#4048679
ACCESORIOS BONA STM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3239, L 3239, F 2, S 8, H PO 41020, I/A4marg (13.09.16).
- 20/02/2012#1601775Revocaciones
ACCESORIOS BONA STM SL. Revocaciones. Adm. Solid.: MIRANDA RIVADULLA MANUEL;RODRIGUEZ BONA MARIO. Datos registrales. T 3239, L 3239, F 2, S 8, H PO 41020, I/A 4 ( 8.02.12).
- 19/08/2009#352895Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ACCESORIOS BONA STM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BONA MARIO. Nombramientos. Adm. Solid.: RODRIGUEZ BONA MARIO;MIRANDA RIVADULLA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administ…
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 — Pontevedra — are listed together, with their address.