BOMTRANS SA

Hoja B51452· NIF A08951907

Struck off · 28/01/2021Barcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BOMTRANS SA

NIF
Hoja registral
IRUS1000325176778
Legal formSociedad Anónima (SA)
LocalityArgentona
Register referenceTomo 23266 · Folio 43 · Hoja B51452
StatusLiquidada

Activity

BOMTRANS SA is a Sociedad Anónima (SA) with its registered office in Argentona (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 13 filings for this company, from 10 August 2010 to 28 January 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

AMPLIAR A:LA COMPRA,CONSTRUCCION,PROMOCION,VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/01/2021· Registered 21/01/2021· I/A 22
  2. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 22
  3. ExtinciónPublished 28/01/2021· Registered 21/01/2021· I/A 22
  4. Cambio de domicilio socialPublished 16/05/2017· Registered 08/05/2017· I/A 21
  5. Cambio de objeto socialPublished 16/05/2017· Registered 08/05/2017· I/A 21
  6. RevocacionesPublished 16/11/2016· Registered 07/11/2016· I/A 20
  7. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 20
  8. Cambio de domicilio socialPublished 03/12/2013· Registered 21/11/2013· I/A 19
  9. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 18
  10. RevocacionesPublished 28/12/2010· Registered 16/12/2010· I/A 17
  11. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 17
  12. Modificaciones estatutariasPublished 28/12/2010· Registered 16/12/2010· I/A 17
  13. NombramientosPublished 10/08/2010· Registered 29/07/2010· I/A 16

Changes

  1. 28/01/2021Extinción
  2. 16/05/2017Cambio de domicilio social

    CL JOSEP CALVET I MORA Num.14 (ARGENTONA)

  3. 16/05/2017Cambio de objeto social

    AMPLIAR A:LA COMPRA,CONSTRUCCION,PROMOCION,VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE BIENES INMUEBLES.

  4. 03/12/2013Cambio de domicilio social

    CL SANT JULIA Num.60 P.2 PTA.4 (ARGENTONA)

  5. 28/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2021#6227308
    RevocacionesNombramientosExtinción
    BOMTRANS SA. Revocaciones. ADM.UNICO: NOVELL DURAN JOAN. LIQUIDADOR: NOVELL DURAN JOAN. Nombramientos. LIQUIDADOR: NOVELL DURAN JOAN. Extinción. Datos registrales. T 23266 , F 43, S 8, H B 51452, I/A 22 (21.01.21).
  2. 16/05/2017#4372998
    Cambio de domicilio socialCambio de objeto social
    BOMTRANS SA. Cambio de domicilio social. CL JOSEP CALVET I MORA Num.14 (ARGENTONA). Cambio de objeto social. AMPLIAR A:LA COMPRA,CONSTRUCCION,PROMOCION,VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE BIENES INMUEBLES. Datos registrales. T 23266 …
  3. 16/11/2016#4108363
    RevocacionesNombramientos
    BOMTRANS SA. Revocaciones. ADM.UNICO: NOVELL DURAN JOAN. Nombramientos. ADM.UNICO: NOVELL DURAN JOAN. Datos registrales. T 23266 , F 43, S 8, H B 51452, I/A 20 ( 7.11.16).
  4. 03/12/2013#2565726
    Cambio de domicilio social
    BOMTRANS SA. Cambio de domicilio social. CL SANT JULIA Num.60 P.2 PTA.4 (ARGENTONA). Datos registrales. T 23266 , F 43, S 8, H B 51452, I/A 19 (21.11.13).
  5. 23/04/2012#1694953
    Nombramientos
    BOMTRANS SA. Nombramientos. APODERADO: NOVELL FONT JUAN. Datos registrales. T 23266 , F 42, S 8, H B 51452, I/A 18 (11.04.12).
  6. 28/12/2010#1006502
    RevocacionesNombramientosModificaciones estatutarias
    BOMTRANS SA. Revocaciones. ADM.UNICO: NOVELL FONT JUAN. Nombramientos. ADM.UNICO: NOVELL DURAN JOAN. Modificaciones estatutarias. ART.31:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 23266 , F 41, S 8, H B 514…
  7. 10/08/2010#838898
    Nombramientos
    BOMTRANS SA. Nombramientos. ADM.UNICO: NOVELL FONT JUAN. Datos registrales. T 23266 , F 41, S 8, H B 51452, I/A 16 (29.07.10).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL JOSEP CALVET I MORA Num.14 (ARGENTONA), Argentona, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector