BON GRUP SL

Hoja B464104· NIF B66438375

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
787 200,00 €
Incorporation :
17/03/2015
Directors :
Freixas Mestre Anna, Freixas Mestre Ferran

Legal information

Legal information for BON GRUP SL

NIF
Hoja registral
IRUS1000370605339
Legal formSociedad Limitada (SL)
Share capital787 200,00 €
Incorporation date17/03/2015
LocalityBarcelona
Phone
Register referenceTomo 44708 · Folio 93 · Hoja B464104
StatusVigente

Activity

BON GRUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 March 2015. The Spanish commercial register has published 6 filings for this company, from 17 March 2015 to 9 September 2015, across 4 distinct types of filing. Its registered share capital is 787 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN CAPITAL O RECURSOS PROPIOS DE OTRAS ENTIDADES, RESIDENTES O NO EN TERRITORIO ESPAÑOL CON LA FINALIDAD DE ESTABLECER CON ELLAS UNA VINCULACION DURADERA, DIRIGIENDO, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
BON GRUP SLFreixas Mestre AnnaFreixas Mestre AnnaFreixas Mestre FerranFreixas Mestre FerranCORPORACION H 10 HOTELS SLCORPORACION H 10 HOT…BON PORT 2015 SLBON PORT 2015 SL

Registered actos

  1. NombramientosPublished 09/09/2015· Registered 02/09/2015· I/A 3
  2. RevocacionesPublished 21/08/2015· Registered 13/08/2015· I/A 2
  3. NombramientosPublished 21/08/2015· Registered 13/08/2015· I/A 2
  4. Modificaciones estatutariasPublished 21/08/2015· Registered 13/08/2015· I/A 2
  5. ConstituciónPublished 17/03/2015· Registered 09/03/2015· I/A 1
  6. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 1

Changes

  1. 21/08/2015Modificaciones estatutarias

Capital · events

  1. 17/03/2015Constitución
    Initial capital: 787 200,00 €

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. 09/09/2015#3493813
    Nombramientos
    BON GRUP SL. Nombramientos. APODERAD.SOL: FREIXAS SAVIDO ANTONI. Datos registrales. T 44708 , F 93, S 8, H B 464104, I/A 3 ( 2.09.15).
  2. 21/08/2015#3472968
    RevocacionesNombramientosModificaciones estatutarias
    BON GRUP SL. Revocaciones. ADM.SOLIDAR.: FREIXAS SAVIDO ANTONI;FREIXES MESTRE FERRAN. Nombramientos. ADM.SOLIDAR.: FREIXAS MESTRE ANNA;FREIXAS MESTRE FERRAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. SISTEMA…
  3. 17/03/2015#3239444
    ConstituciónNombramientos
    BON GRUP SL. Constitución. Comienzo de operaciones: 19.12.14. Objeto social: LA ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN CAPITAL O RECURSOS PROPIOS DE OTRAS ENTIDADES, RESIDENTES O NO EN TERRITORIO ESPAÑOL CON LA FINALIDAD DE ESTABLECER CON …

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 2015

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 addressCL NUMANCIA 185 1 PLANTA (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector