BON RECES SL
Hoja B144304· NIF B61029765
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 840 053,76 €
- Directors :
- Prats Espar Joan, Prats Espar Valenti, Prats Espar Ignasi, Prats Espar Mireia, Prats Espar Nuria
Legal information
Legal information for BON RECES SL
Activity
BON RECES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 10 December 2010 to 26 July 2021, across 5 distinct types of filing. Its registered share capital is 840 053,76 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Prats Espar JoanSince 19/07/2021Administrador Conjunto
- Prats Espar ValentiSince 19/07/2021Administrador Conjunto
- Prats Espar IgnasiSince 19/07/2021Administrador ConjuntoConsejero
- Prats Espar MireiaSince 19/07/2021Administrador ConjuntoConsejero
- Prats Espar NuriaSince 19/07/2021Administrador ConjuntoConsejero
Directors network map
Registered actos
- RevocacionesPublished 26/07/2021· Registered 19/07/2021· I/A 11
- NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 11
- Modificaciones estatutariasPublished 26/07/2021· Registered 19/07/2021· I/A 11
- Reducción de capitalPublished 28/12/2011· Registered 16/12/2011· I/A 10
- Ampliación de capitalPublished 10/12/2010· Registered 25/11/2010· I/A 9
Changes
- 26/07/2021Modificaciones estatutarias
Capital · events
- 28/12/2011Reducción de capitalResulting capital: 840 053,76 €
- 10/12/2010Ampliación de capitalResulting capital: 1 220 030,00 € (+643 070,00 €)
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)
- 26/07/2021#6540762RevocacionesNombramientosModificaciones estatutarias
BON RECES SL. Revocaciones. CONSEJERO: PRATS ESPAR MIREIA. PRESIDENTE: PRATS ESPAR MIREIA. CONSEJERO: PRATS ESPAR NURIA. VICEPRESIDEN: PRATS ESPAR NURIA. CONSEJERO: PRATS ESPAR IGNASI. SECRETARIO: PRATS ESPAR IGNASI. CONSEJERO: PRATS ESPAR JOAN. VICE… - 28/12/2011#1522535Reducción de capital
BON RECES SL. Reducción de capital. Importe reducción: 379.976,24 Euros. Resultante Suscrito: 840.053,76 Euros. Datos registrales. T 34578 , F 208, S 8, H B 144304, I/A 10 (16.12.11).
- 10/12/2010#979369Ampliación de capital
BON RECES SL. Ampliación de capital. Capital: 643.070,00 Euros. Resultante Suscrito: 1.220.030,00 Euros. Datos registrales. T 34578 , F 207, S 8, H B 144304, I/A 9 (25.11.10).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.