BON REPOS SL

Hoja B68946· NIF B08152472

VigenteBarcelona
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Directors :
Figueras Riera Montserrat, Espar Figueras J Oriol, Espar Gasset Jordi, Espar Gasset Xavier, Prats Espar Joan, Espar Almeda Maria Del Mar, Prats Espar Valenti

Legal information

Legal information for BON REPOS SL

NIF
Hoja registral
IRUS1000325179472
Legal formSociedad Limitada (SL)
LocalitySanta Susanna
Register referenceTomo 44693 · Folio 225 · Hoja B68946
StatusVigente

Activity

BON REPOS SL is a Sociedad Limitada (SL) with its registered office in Santa Susanna (Barcelona, Cataluña). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 13 filings for this company, from 14 May 2015 to 23 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

16 nodes Person Company
BON REPOS SLEspar Figueras J OriolEspar Figueras J Ori…Espar Gasset JordiEspar Gasset JordiEspar Gasset XavierEspar Gasset XavierFigueras Riera MontserratFigueras Riera Monts…Prats Espar JoanPrats Espar JoanEspar Almeda Maria Del MarEspar Almeda Maria D…Prats Espar ValentiPrats Espar ValentiGLOBAL MANAGEMENT ASSISTANCE AIEGLOBAL MANAGEMENT AS…MANAGEMENT GENERIC STRATEGIES AIEMANAGEMENT GENERIC S…INVEG SLINVEG SLAGRUPACIO FORESTAL DEL MONTNEGRE I EL CORREDOR S.LAGRUPACIO FORESTAL D…RESIDENCIAL SARDANA SLRESIDENCIAL SARDANA …POMA ARQUITECTURA SLPOMA ARQUITECTURA SLBON RECES SLBON RECES SLBUNGAVINGA SLBUNGAVINGA SL

Registered actos

  1. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 24
  2. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 23
  3. RevocacionesPublished 18/01/2024· Registered 10/01/2024· I/A 22
  4. NombramientosPublished 18/01/2024· Registered 10/01/2024· I/A 22
  5. NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 21
  6. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 20
  7. Modificaciones estatutariasPublished 07/05/2019· Registered 26/04/2019· I/A 20
  8. Fusión por absorciónPublished 07/05/2019· Registered 26/04/2019· I/A 19
  9. Cambio de domicilio socialPublished 21/10/2015· Registered 13/10/2015· I/A 18
  10. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 17
  11. RevocacionesPublished 14/05/2015· Registered 07/05/2015· I/A 16
  12. NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 16
  13. Modificaciones estatutariasPublished 14/05/2015· Registered 07/05/2015· I/A 16

Changes

  1. 07/05/2019Fusión por absorción
  2. 07/05/2019Modificaciones estatutarias
  3. 21/10/2015Cambio de domicilio social

    AV DEL MAR,S/N (CAMPING BON REPOS) (SANTA SUSANNA)

  4. 14/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2024#8089678
    Nombramientos
    BON REPOS SL. Nombramientos. APODERAD.SOL: ESPAR ALMEDA MARIA DEL MAR. Datos registrales. S 8 , H B 68946, I/A 24 (16.05.24).
  2. 05/02/2024#7914675
    Nombramientos
    BON REPOS SL. Nombramientos. AUDIT.CUENT.: GM AUDITORS SLP. Datos registrales. T 44693 , F 225, S 8, H B 68946, I/A 23 (29.01.24).
  3. 18/01/2024#7882537
    RevocacionesNombramientos
    BON REPOS SL. Revocaciones. CONSEJERO: ESPAR TICO IGNASI. Nombramientos. CONSEJERO: FIGUERAS RIERA MONTSERRAT;ESPAR ALMEDA MARIA DEL MAR. SECRETARIO: ESPAR ALMEDA MARIA DEL MAR. CONSEJERO: ESPAR FIGUERAS J ORIOL;ESPAR GASSET JORDI;ESPAR GASSET XAVIER…
  4. 10/03/2022#6850592
    Nombramientos
    BON REPOS SL. Nombramientos. APODERAD.SOL: ESPAR FIGUERAS JOSEP ORIOL. Datos registrales. T 44693 , F 224, S 8, H B 68946, I/A 21 ( 2.03.22).
  5. 07/05/2019#5381907
    NombramientosModificaciones estatutarias
    BON REPOS SL. Nombramientos. CONSEJERO: ESPAR ALMEDA MARIA DEL MAR. SECRETARIO: ESPAR ALMEDA MARIA DEL MAR. CONSEJERO: ESPAR FIGUERAS J ORIOL;ESPAR TICO IGNASI;ESPAR GASSET JORDI;ESPAR GASSET XAVIER;PRATS ESPAR VALENTI. PRESIDENTE: PRATS ESPAR VALENT…
  6. 07/05/2019#5381899
    Fusión por absorción
    BON REPOS SL. Fusión por absorción. Sociedades absorbidas: BAR I RESTAURANT BON REPOS SL. Datos registrales. T 44693 , F 222, S 8, H B 68946, I/A 19 (26.04.19).
  7. 21/10/2015#3547111
    Cambio de domicilio social
    BON REPOS SL. Cambio de domicilio social. AV DEL MAR,S/N (CAMPING BON REPOS) (SANTA SUSANNA). Datos registrales. T 44693 , F 222, S 8, H B 68946, I/A 18 (13.10.15).
  8. 27/05/2015#3340185
    Nombramientos
    BON REPOS SL. Nombramientos. DTOR.GENERAL: ESPAR FIGUERAS ORIOL. Datos registrales. T 44693 , F 221, S 8, H B 68946, I/A 17 (20.05.15).
  9. 14/05/2015#3321645
    RevocacionesNombramientosModificaciones estatutarias
    BON REPOS SL. Revocaciones. ADM.SOLIDAR.: ESPAR TICO JOSEP;ESPAR TICO IGNASI. Nombramientos. CONSEJERO: ESPAR ALMEDA MARIA DEL MAR. SECRETARIO: ESPAR ALMEDA MARIA DEL MAR. CONSEJERO: ESPAR FIGUERAS ORIOL;ESPAR TICO IGNASI;ESPAR GASSET JORDI;ESPAR GAS…

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 addressAV DEL MAR, S/N (CAMPING BON REPOS) (SANTA SUSANNA), Santa Susanna, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

38
properties
47
beds
1
buildings

Registered as BON REPOS, SL

Santa Susanna 38

Holiday rental (VUT) 37 · Campsite 1

Address detail on approval

37 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector