BON BON BUDDIES SL
Hoja B408532· NIF B65521486
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/05/2011
Legal information
Legal information for BON BON BUDDIES SL
Activity
BON BON BUDDIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 11 May 2011. The Spanish commercial register has published 10 filings for this company, from 11 May 2011 to 30 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
LA DISTRIBUCION VENTA Y COMERCIALIZACION AL POR MENOR Y POR MAYOR DE PRODUCTOS DE CONFITERIA,APERITIVOS Y TENTEMPIE.
Directors and representatives
Directors
Former
- Graham Paul DyerCeased on 20/07/2018Consejero DelegadoConsejero
- Timothy James CarrCeased on 03/02/2015Consejero DelegadoConsejero
- Joanne Yvonne ManfieldCeased on 20/07/2018Consejero
- Dominguez Olivar JavierCeased on 20/07/2018Secretario no Consejero
- Garcia Aguado Maria GuadalupeCeased on 07/08/2013Secretario no Consejero
- Christopher Stuart HowarthCeased on 20/07/2018Liquidador
Authorised representatives
Former
- Esusy Fernandez Bazan Esteban JavierCeased on 26/04/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 30/07/2018· Registered 20/07/2018· I/A 5
- NombramientosPublished 30/07/2018· Registered 20/07/2018· I/A 5
- ExtinciónPublished 30/07/2018· Registered 20/07/2018· I/A 5
- RevocacionesPublished 11/02/2015· Registered 03/02/2015· I/A 4
- NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 4
- RevocacionesPublished 16/08/2013· Registered 07/08/2013· I/A 3
- NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 3
- RevocacionesPublished 07/05/2013· Registered 26/04/2013· I/A 2
- ConstituciónPublished 11/05/2011· Registered 27/04/2011· I/A 1
- NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 1
Changes
- 30/07/2018Extinción
Capital · events
- 11/05/2011ConstituciónInitial 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)
- 30/07/2018#4988120RevocacionesNombramientosExtinción
BON BON BUDDIES SL. Revocaciones. CONSEJERO: CHRISTOPHER STUART HOWARTH. PRESIDENTE: CHRISTOPHER STUART HOWARTH. CONS. DELEG.: CHRISTOPHER STUART HOWARTH. CONSEJERO: GRAHAM PAUL DYER. CONS. DELEG.: GRAHAM PAUL DYER. SECR.NO CONS: DOMINGUEZ OLIVAR JAV… - 11/02/2015#3186024RevocacionesNombramientos
BON BON BUDDIES SL. Revocaciones. CONSEJERO: TIMOTHY JAMES CARR. CONS. DELEG.: TIMOTHY JAMES CARR. Nombramientos. CONSEJERO: JOANNE YVONNE MANFIELD. Datos registrales. T 42521 , F 99, S 8, H B 408532, I/A 4 ( 3.02.15).
- 16/08/2013#2415696RevocacionesNombramientos
BON BON BUDDIES SL. Revocaciones. SECR.NO CONS: GARCIA AGUADO MARIA GUADALUPE. Nombramientos. SECR.NO CONS: DOMINGUEZ OLIVAR JAVIER. V-SEC NO CON: FONT PURTI GEMMA. Datos registrales. T 42521 , F 99, S 8, H B 408532, I/A 3 ( 7.08.13).
- 07/05/2013#2259306Revocaciones
BON BON BUDDIES SL. Revocaciones. APODERADO: ESUSY FERNANDEZ BAZAN ESTEBAN JAVIER. Datos registrales. T 42521 , F 98, S 8, H B 408532, I/A 2 (26.04.13).
- 11/05/2011#1204747ConstituciónNombramientos
BON BON BUDDIES SL. Constitución. Comienzo de operaciones: 3.03.11. Objeto social: LA DISTRIBUCION VENTA Y COMERCIALIZACION AL POR MENOR Y POR MAYOR DE PRODUCTOS DE CONFITERIA,APERITIVOS Y TENTEMPIE. Domicilio: AV DIAGONAL Num.640 P.3 (BARCELONA). Ca…
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 2011
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.