BON SOSEC SA

Hoja PM6824

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Feliu Vidal Alejandro, Bayarri Llobat Pilar, Coll Pons Xavier

Legal information

Legal information for BON SOSEC SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2246 · Folio 183 · Hoja PM6824
StatusVigente

Activity

BON SOSEC SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 27 January 2009 to 7 June 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BON SOSEC SAFeliu Vidal AlejandroFeliu Vidal AlejandroMACUTO SAMACUTO SAANNIS SAANNIS SASENIOREN REISE BURO SLSENIOREN REISE BURO …INFOMUEBLE SLINFOMUEBLE SLMALLORCA SANTELMO SLMALLORCA SANTELMO SLBELL-BROGIT SLBELL-BROGIT SLCOLOGNE INTERNATIONAL CONSULTANTS SACOLOGNE INTERNATIONA…

Registered actos

  1. Ceses/DimisionesPublished 07/06/2010· Registered 24/05/2010· I/A 30
  2. NombramientosPublished 07/06/2010· Registered 24/05/2010· I/A 30
  3. Modificaciones estatutariasPublished 07/06/2010· Registered 24/05/2010· I/A 30
  4. Ceses/DimisionesPublished 27/01/2009· Registered 08/01/2009· I/A 29

Timeline (BORME)

  1. 07/06/2010#749540
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BON SOSEC SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FELIU VIDAL JUAN GABRIEL. Presidente: FELIU VIDAL JUAN GABRIEL. Consejero: FELIU VIDAL ALEJANDRO. Secretario: FELIU VIDAL ALEJANDRO. Con.Delegado: FELIU VIDAL ALEJANDRO. Nombramientos…
  2. 27/01/2009#33515
    Ceses/Dimisiones
    BON SOSEC SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: INPAINE SL;JERAL 2001 SL. Datos registrales. T 2246 , F 183, S 8, H PM 6824, I/A 29 ( 8.01.09).

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province