BON PA 2003 SL
Hoja B276546· NIF B63190037
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 170,00 €
- Director :
- Alberti Larruy Ricardo
Legal information
Legal information for BON PA 2003 SL
Activity
BON PA 2003 SL is a Sociedad Limitada (SL) with its registered office in Sant Pol de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 5 filings for this company, from 10 January 2011 to 8 May 2025, across 5 distinct types of filing. Its registered share capital is 4 170,00 €.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Alberti Larruy RicardoAdministrador Único
Authorised representatives
Current
- Maraver Armada JosefaSince 29/04/2025Apoderado Solidario
Former
- Fuentes Rodriguez FranciscoCeased on 12/01/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 6
- Cambio de domicilio socialPublished 12/11/2013· Registered 04/11/2013· I/A 5
- RevocacionesPublished 24/01/2011· Registered 12/01/2011· I/A 4
- Ampliación de capitalPublished 10/01/2011· Registered 28/12/2010· I/A 3
- Modificaciones estatutariasPublished 10/01/2011· Registered 28/12/2010· I/A 3
Changes
- 12/11/2013Cambio de domicilio social
CL GALDERIC Num.5 (SANT POL DE MAR)
- 10/01/2011Modificaciones estatutarias
Capital · events
- 10/01/2011Ampliación de capitalResulting capital: 4 170,00 € (+1 150,00 €)
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)
- 08/05/2025#8621191Nombramientos
BON PA 2003 SL. Nombramientos. APODERAD.SOL: MARAVER ARMADA JOSEFA. Datos registrales. S 8 , H B 276546, I/A 6 (29.04.25).
- 12/11/2013#2532039Cambio de domicilio social
BON PA 2003 SL. Cambio de domicilio social. CL GALDERIC Num.5 (SANT POL DE MAR). Datos registrales. T 35693 , F 23, S 8, H B 276546, I/A 5 ( 4.11.13).
- 24/01/2011#1030923Revocaciones
BON PA 2003 SL. Revocaciones. APODERADO: FUENTES RODRIGUEZ FRANCISCO. Datos registrales. T 35693 , F 23, S 8, H B 276546, I/A 4 (12.01.11).
- 10/01/2011#10415677Ampliación de capitalModificaciones estatutarias
BON PA 2003 SL. Ampliación de capital. Capital: 1.150,00 Euros. Resultante Suscrito: 4.170,00 Euros. Modificaciones estatutarias. ARTICULO 6: TRANSMISION VOLUNTARIA POR ACTOS "INTER VIVOS". Datos registrales. T 35693 , F 21, S 8, H B 276546, I/A 3 (2…
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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.