BONA MARE B SOCIEDAD LIMITADA
Hoja BI56345· NIF B95604096
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 21/04/2010
Legal information
Legal information for BONA MARE B SOCIEDAD LIMITADA
Activity
BONA MARE B SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 21 April 2010. The Spanish commercial register has published 7 filings for this company, from 21 April 2010 to 24 April 2014, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.
Corporate purpose
comercio al por menor de todo tipo de productos alimenticios y de bebidas.
Directors and representatives
Directors
Former
- Iglesias Gonzalez CarlosCeased on 08/04/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2014· Registered 08/04/2014· I/A 3
- NombramientosPublished 24/04/2014· Registered 08/04/2014· I/A 3
- DisoluciónPublished 24/04/2014· Registered 08/04/2014· I/A 3
- ExtinciónPublished 24/04/2014· Registered 08/04/2014· I/A 3
- Cambio de domicilio socialPublished 23/10/2012· Registered 02/10/2012· I/A 2
- ConstituciónPublished 21/04/2010· Registered 08/04/2010· I/A 1
- NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 1
Changes
- 24/04/2014Disolución
- 24/04/2014Extinción
- 23/10/2012Cambio de domicilio social
C/ ARABA 7 BAJO (PORTUGALETE)
Capital · events
- 21/04/2010ConstituciónInitial capital: 3 500,00 €
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)
- 24/04/2014#2779500Ceses/DimisionesNombramientosDisoluciónExtinción
BONA MARE B SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: IGLESIAS GONZALEZ CARLOS. Adm. Unico: IGLESIAS GONZALEZ CARLOS. Nombramientos. Liquidador: IGLESIAS GONZALEZ CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 5113 , F 142, S … - 23/10/2012#1948647Cambio de domicilio social
BONA MARE B SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARABA 7 BAJO (PORTUGALETE). Datos registrales. T 5113 , F 141, S 8, H BI 56345, I/A 2 ( 2.10.12).
- 21/04/2010#686355ConstituciónNombramientos
BONA MARE B SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.03.10. Objeto social: comercio al por menor de todo tipo de productos alimenticios y de bebidas. Domicilio: C/ MARIA DIAZ DE HARO 12 LONJA - 1& A LA IZDA DEL (BILBAO). Capital: …
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· Incorporated 2010
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 — Bizkaia — are listed together, with their address.