ADMINISTRATIO BONORUM SL
Hoja MA83678· NIF B92721570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Ruiz Juan Cristobal
- Former name :
- INVERPRO 2005 PROMOCIONES Y CONSTRUCCIONES SL
Legal information
Legal information for ADMINISTRATIO BONORUM SL
Activity
ADMINISTRATIO BONORUM SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing.
Corporate purpose
Servicios de administración de fincas. La combinación de los medios técnicos,materiales y humanos para la prestación de servicios de asesoramiento fiscal, inmobiliario, contable, laboral, jurídico, económico, mediación financiera o de cualquier otro tipo. La adquisición por cual.
Directors and representatives
Directors
Current
- Garcia Ruiz Juan CristobalSince 17/01/2011Administrador Único
Former
- Borrero Alonso Manuel AntonioCeased on 17/01/2011Consejero
- Fernandez Isla Luis JavierCeased on 17/01/2011Consejero
- Gomez Rubio JulioCeased on 17/01/2011Consejero
- Soto Jimenez MiguelCeased on 17/01/2011Consejero
Directors network map
Registered actos
- RevocacionesPublished 31/01/2011· Registered 17/01/2011· I/A 4
- Ceses/DimisionesPublished 31/01/2011· Registered 17/01/2011· I/A 3
- NombramientosPublished 31/01/2011· Registered 17/01/2011· I/A 3
- Modificaciones estatutariasPublished 31/01/2011· Registered 17/01/2011· I/A 3
- Cambio de denominación socialPublished 31/01/2011· Registered 17/01/2011· I/A 3
- Cambio de domicilio socialPublished 31/01/2011· Registered 17/01/2011· I/A 3
- Cambio de objeto socialPublished 31/01/2011· Registered 17/01/2011· I/A 3
Changes
- 31/01/2011Cambio de denominación social
ADMINISTRATIO BONORUM SL→INVERPRO 2005 PROMOCIONES Y CONSTRUCCIONES SL
- 31/01/2011Cambio de domicilio social
C/ FERNANDEZ FERMINA 8 - LOCAL 5 (MALAGA)
- 31/01/2011Cambio de objeto social
Servicios de administración de fincas. La combinación de los medios técnicos,materiales y humanos para la prestación de servicios de asesoramiento fiscal, inmobiliario, contable, laboral, jurídico, económico, mediación financiera o de cualquier otro tipo. La adquisición por cual.
- 31/01/2011Modificaciones estatutarias
Timeline (BORME)
- 31/01/2011#1045070Revocaciones
ADMINISTRATIO BONORUM SL. Revocaciones. Apo.Sol.: SOTO JIMENEZ MIGUEL;FERNANDEZ ISLA LUIS JAVIER. Datos registrales. T 4031, L 2942, F 207, S 8, H MA 83678, I/A 4 (17.01.11).
- 31/01/2011#1045069
Company name: INVERPRO 2005 PROMOCIONES Y CONSTRUCCIONES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialINVERPRO 2005 PROMOCIONES Y CONSTRUCCIONES SL. Ceses/Dimisiones. Consejero: SOTO JIMENEZ MIGUEL;BORRERO ALONSO MANUEL ANTONIO;GOMEZ RUBIO JULIO;FERNANDEZ ISLA LUIS JAVIER. Presidente: SOTO JIMENEZ MIGUEL. Secretario: FERNANDEZ ISLA LUIS JAVIER. Con.D…
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 — Málaga — are listed together, with their address.