BARDONETTA SOCIEDAD LIMITADA
Hoja GC17170· NIF B35464296
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BARDONETTA SOCIEDAD LIMITADA
Activity
BARDONETTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 30 January 2018 to 16 November 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Canzoneri FrancescoCeased on 19/01/2018Administrador Único
- Morales Rivero Alberto AlainCeased on 16/11/2021Liquidador MLiquidador Mancomunado
- Canzoneri GiuseppinaCeased on 16/11/2021Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Alonso Suarez Julia MariaCeased on 08/11/2021Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2021· Registered 08/11/2021· I/A 6
- NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 6
- DisoluciónPublished 16/11/2021· Registered 08/11/2021· I/A 6
- ExtinciónPublished 16/11/2021· Registered 08/11/2021· I/A 6
- Ceses/DimisionesPublished 30/01/2018· Registered 19/01/2018· I/A 3
- NombramientosPublished 30/01/2018· Registered 19/01/2018· I/A 3
- Modificaciones estatutariasPublished 30/01/2018· Registered 19/01/2018· I/A 3
- NombramientosPublished 30/01/2018· Registered 19/01/2018· I/A 4
Changes
- 16/11/2021Disolución
- 16/11/2021Extinción
- 30/01/2018Modificaciones estatutarias
Timeline (BORME)
- 16/11/2021#6683840Ceses/DimisionesNombramientosDisoluciónExtinción
BARDONETTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MORALES RIVERO ALBERTO ALAIN;CANZONERI GIUSEPPINA. Nombramientos. Liquidador M: CANZONERI GIUSEPPINA;MORALES RIVERO ALBERTO ALAIN. Disolución. Voluntaria. Extinción. Datos… - 14/02/2018#4747191
BARDONETTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fe de erratas: Equivocada en la inscripción 4ª por estarlo el título que la motivó, el número de NIF del Apoderado, D. Alberto Alain Morales Rivero y rectificada la misma haciéndose constar que el número… - 30/01/2018#4721766Ceses/DimisionesNombramientosModificaciones estatutarias
BARDONETTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CANZONERI FRANCESCO. Nombramientos. Adm. Mancom.: MORALES RIVERO ALBERTO ALAIN;CANZONERI GIUSEPPINA. Modificaciones estatutarias. 21. Referente al órgano de administración..… - 30/01/2018#4721765Nombramientos
BARDONETTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: ALONSO SUAREZ JULIA MARIA;MORALES RIVERO ALBERTO ALAIN. Datos registrales. T 1321 , F 178, S 8, H GC 17170, I/A 4 (19.01.18).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.