AMAG BCN BONANOVA 6 SL

Hoja B431686· NIF B65929275

VigenteBarcelona
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2013
Directors :
Riera Calvarons Pau, Riera Calvarons Guillermo

Legal information

Legal information for AMAG BCN BONANOVA 6 SL

NIF
Hoja registral
IRUS1000367349990
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2013
LocalitySant Vicenç de Montalt
Register referenceTomo 43533 · Folio 206 · Hoja B431686
StatusVigente

Activity

AMAG BCN BONANOVA 6 SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 16 January 2013. The Spanish commercial register has published 11 filings for this company, from 16 January 2013 to 29 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

AMPLIAR A:VENTA AL MAYOR Y MENOR DE TODO TIPO DE PRENDAS TEXTILES Y DE PIEL Y SU COMPLEMENTOS.VENTA DE TODO TIPO DE ARTICULOS "MERCHANDISING".

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AMAG BCN BONANOVA 6 SLBlanca Calvarons MendiolagarayBlanca Calvarons Men…Riera Calvarons GuillermoRiera Calvarons Guil…Riera Calvarons PauRiera Calvarons PauAMAG BCN BONANOVA 6 SLAMAG BCN BONANOVA 6 …BIBIR AGENTES INMOBILIARIOS S.LBIBIR AGENTES INMOBI…RICA EASY IMMOBILIARIA SOCIEDAD LIMITADARICA EASY IMMOBILIAR…SOLTEXINT S.LSOLTEXINT S.LBABY BOXING S.LBABY BOXING S.L

Registered actos

  1. RevocacionesPublished 29/11/2023· Registered 22/11/2023· I/A 6
  2. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 6
  3. Cambio de domicilio socialPublished 16/11/2020· Registered 06/11/2020· I/A 5
  4. RevocacionesPublished 18/01/2018· Registered 02/01/2018· I/A 2
  5. NombramientosPublished 18/01/2018· Registered 02/01/2018· I/A 2
  6. Cambio de objeto socialPublished 18/01/2018· Registered 02/01/2018· I/A 2
  7. ConstituciónPublished 16/01/2013· Registered 07/01/2013· I/A 1
  8. NombramientosPublished 16/01/2013· Registered 07/01/2013· I/A 1

Changes

  1. 16/11/2020Cambio de domicilio social

    PJ DELS ROSERS Num.2 (SANT VICENC DE MONTALT)

  2. 18/01/2018Cambio de objeto social

    AMPLIAR A:VENTA AL MAYOR Y MENOR DE TODO TIPO DE PRENDAS TEXTILES Y DE PIEL Y SU COMPLEMENTOS.VENTA DE TODO TIPO DE ARTICULOS "MERCHANDISING".

Capital · events

  1. 16/01/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 29/11/2023#7817496
    RevocacionesNombramientos
    AMAG BCN BONANOVA 6 SL. Revocaciones. ADM.UNICO: CALVARONS MENDIOLAGRAY BLANCA. Nombramientos. ADM.UNICO: RIERA CALVARONS PAU. Datos registrales. T 43533 , F 206, S 8, H B 431686, I/A 6 (22.11.23).
  2. 16/11/2020#6118465
    Cambio de domicilio social
    AMAG BCN BONANOVA 6 SL. Cambio de domicilio social. PJ DELS ROSERS Num.2 (SANT VICENC DE MONTALT). Datos registrales. T 43533 , F 206, S 8, H B 431686, I/A 5 ( 6.11.20).
  3. 18/01/2018#4700188
    RevocacionesNombramientosCambio de objeto social
    AMAG BCN BONANOVA 6 SL. Revocaciones. ADM.UNICO: VILA REGARD MARIA ISABEL. Nombramientos. ADM.UNICO: RIERA CALVARONS GUILLERMO. Cambio de objeto social. AMPLIAR A:VENTA AL MAYOR Y MENOR DE TODO TIPO DE PRENDAS TEXTILES Y DE PIEL Y SU COMPLEMENTOS.VEN…
  4. 16/01/2013#2071239
    ConstituciónNombramientos
    AMAG BCN BONANOVA 6 SL. Constitución. Comienzo de operaciones: 12.12.12. Objeto social: LA DISTRIBUCION, REPRESENTACION,COMPRAVENTA, EXPORTACION E IMPORTACION DE MOTOS,MOTOCICLETAS Y SUS ACCESORIOS. Domicilio: PZ BONANOVA Num.6 P.1 PTA.1 (BARCELONA).…

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· Incorporated 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPJ DELS ROSERS Num.2 (SANT VICENC DE MONTALT), Sant Vicenç de Montalt, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector