BON RECER SL
Hoja B308774
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 578 432,00 €
- Director :
- Tornero Figuerola Maria Pilar
Legal information
Legal information for BON RECER SL
Activity
BON RECER SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 21 December 2010 to 28 February 2013, across 4 distinct types of filing. Its registered share capital is 1 578 432,00 €.
Directors and representatives
Directors
Current
- Tornero Figuerola Maria PilarSince 08/02/2013Administrador Único
Former
- Creus Armengol JoanCeased on 08/02/2013Administrador Único
Authorised representatives
Current
- Creus Armengol JuanSince 21/02/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 14
- RevocacionesPublished 19/02/2013· Registered 08/02/2013· I/A 13
- NombramientosPublished 19/02/2013· Registered 08/02/2013· I/A 13
- Modificaciones estatutariasPublished 19/02/2013· Registered 08/02/2013· I/A 13
- Ampliación de capitalPublished 21/12/2010· Registered 10/12/2010· I/A 11
- Ampliación de capitalPublished 21/12/2010· Registered 10/12/2010· I/A 12
Capital · events
- 21/12/2010Ampliación de capitalResulting capital: 1 578 432,00 € (+234 996,00 €)
- 21/12/2010Ampliación de capitalResulting capital: 1 803 432,00 € (+225 000,00 €)
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)
- 28/02/2013#2152618Nombramientos
BON RECER SL. Nombramientos. APODERADO: CREUS ARMENGOL JUAN. Datos registrales. T 37358 , F 141, S 8, H B 308774, I/A 14 (21.02.13).
- 19/02/2013#2132949RevocacionesNombramientosModificaciones estatutarias
BON RECER SL. Revocaciones. ADM.UNICO: CREUS ARMENGOL JOAN. Nombramientos. ADM.UNICO: TORNERO FIGUEROLA MARIA PILAR. Modificaciones estatutarias. ART.18:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 37358 , F 141, S … - 21/12/2010#993979Ampliación de capital
BON RECER SL. Ampliación de capital. Capital: 234.996,00 Euros. Resultante Suscrito: 1.578.432,00 Euros. Datos registrales. T 37358 , F 139, S 8, H B 308774, I/A 11 (10.12.10).
- 21/12/2010#993978Ampliación de capital
BON RECER SL. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 1.803.432,00 Euros. Datos registrales. T 37358 , F 140, S 8, H B 308774, I/A 12 (10.12.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.