BON ARETE SL
Hoja B300295· NIF B63819684
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BON ARETE SL
Activity
BON ARETE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 6 filings for this company, from 17 July 2009 to 29 June 2016, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Directors and representatives
Directors
Former
- DIVERSIFICACION ESTRATEGICA EMPRESARIAL SLCeased on 07/07/2009Administrador Único
- Pont Martin JavierCeased on 22/06/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 29/06/2016· Registered 22/06/2016· I/A 5
- NombramientosPublished 29/06/2016· Registered 22/06/2016· I/A 5
- ExtinciónPublished 29/06/2016· Registered 22/06/2016· I/A 5
- RevocacionesPublished 17/07/2009· Registered 07/07/2009· I/A 3
- NombramientosPublished 17/07/2009· Registered 07/07/2009· I/A 3
Changes
- 29/06/2016Extinción
Timeline (BORME)
- 29/06/2016#3920411RevocacionesNombramientosExtinción
BON ARETE SL. Revocaciones. ADM.UNICO: PONT MARTIN JAVIER. LIQUIDADOR: PONT MARTIN JAVIER. Nombramientos. LIQUIDADOR: PONT MARTIN JAVIER. Extinción. Datos registrales. T 37473 , F 137, S 8, H B 300295, I/A 5 (22.06.16).
- 31/07/2009#327853
BON ARETE SL. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD,PASANDO A SER: DON JAVIER PONT MARTIN. Datos registrales. T 37473 , F 137, S 8, H B 300295, I/A 4 (20.07.09).
- 17/07/2009#308638RevocacionesNombramientos
BON ARETE SL. Revocaciones. ADM.UNICO: DIVERSIFICACION ESTRATEGICA EMPRESARIAL SL. REPR.143 RRM: PONT AMENOS JOSEP. Nombramientos. ADM.UNICO: PONT MARTIN JAVIER. Datos registrales. T 37473 , F 137, S 8, H B 300295, I/A 3 ( 7.07.09).
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 — Servicios administrativos combinados — are listed together.