BON LOT SA

Hoja B94904· NIF A58106592

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Del Aguila Vallverdu Nuria

Legal information

Legal information for BON LOT SA

NIF
Hoja registral
IRUS1000325178471
Legal formSociedad Anónima (SA)
Phone
Registro MercantilBARCELONA
Register referenceTomo 35978 · Folio 94 · Hoja B94904
StatusVigente

Activity

BON LOT SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 2 June 2010 to 20 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 20/03/2024· Registered 12/03/2024· I/A 17
  2. RevocacionesPublished 19/03/2024· Registered 07/03/2024· I/A 16
  3. NombramientosPublished 19/03/2024· Registered 07/03/2024· I/A 16
  4. NombramientosPublished 26/02/2019· Registered 18/02/2019· I/A 15
  5. RevocacionesPublished 08/02/2019· Registered 30/01/2019· I/A 14
  6. NombramientosPublished 08/02/2019· Registered 30/01/2019· I/A 14
  7. Modificaciones estatutariasPublished 08/02/2019· Registered 30/01/2019· I/A 14
  8. RevocacionesPublished 04/09/2015· Registered 28/08/2015· I/A 13
  9. NombramientosPublished 04/09/2015· Registered 28/08/2015· I/A 13
  10. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 12
  11. RevocacionesPublished 02/06/2010· Registered 20/05/2010· I/A 11
  12. NombramientosPublished 02/06/2010· Registered 20/05/2010· I/A 11

Changes

  1. 08/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2024#7994610
    Nombramientos
    BON LOT SA. Nombramientos. APODERAD.SOL: DEL AGUILA VALLVERDU BARTOLOME. Datos registrales. T 35978 , F 94, S 8, H B 94904, I/A 17 (12.03.24).
  2. 19/03/2024#7991570
    RevocacionesNombramientos
    BON LOT SA. Revocaciones. ADM.CONJUNTO: DEL AGUILA VALLVERDU BARTOLOME;DEL AGUILA VALLVERDU NURIA. Nombramientos. ADM.CONJUNTO: DEL AGUILA VALLVERDU BARTOLOME;DEL AGUILA VALLVERDU NURIA. Datos registrales. T 35978 , F 94, S 8, H B 94904, I/A 16 ( 7.0…
  3. 26/02/2019#5278416
    Nombramientos
    BON LOT SA. Nombramientos. APODERAD.SOL: DEL AGUILA VALLVERDU NURIA. Datos registrales. T 35978 , F 93, S 8, H B 94904, I/A 15 (18.02.19).
  4. 08/02/2019#5247618
    RevocacionesNombramientosModificaciones estatutarias
    BON LOT SA. Revocaciones. ADM.UNICO: DEL AGUILA VALLVERDU BARTOLOME. Nombramientos. ADM.CONJUNTO: DEL AGUILA VALLVERDU BARTOLOME;DEL AGUILA VALLVERDU NURIA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 11 DE LOS ESTATUTOS SOCIALES. …
  5. 04/09/2015#3487891
    RevocacionesNombramientos
    BON LOT SA. Revocaciones. ADM.UNICO: DEL AGUILA VALLVERDU BARTOLOME. Nombramientos. ADM.UNICO: DEL AGUILA VALLVERDU BARTOLOME. Datos registrales. T 35978 , F 92, S 8, H B 94904, I/A 13 (28.08.15).
  6. 21/06/2010#770822
    Nombramientos
    BON LOT SA. Nombramientos. APODERADO: DEL AGUILA MONTILLA BARTOLOME. Datos registrales. T 35978 , F 91, S 8, H B 94904, I/A 12 ( 9.06.10).
  7. 02/06/2010#745435
    RevocacionesNombramientos
    BON LOT SA. Revocaciones. ADM.UNICO: DEL AGUILA VALLVERDU BARTOLOME. Nombramientos. ADM.UNICO: DEL AGUILA VALLVERDU BARTOLOME. Datos registrales. T 35978 , F 91, S 8, H B 94904, I/A 11 (20.05.10).

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALVAREZ DE CASTRO, 57-59, BAJOS, BARCELONA, L'HOSPITALET DE LLOBREGAT
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector