BONA PROA GESTION DE PROYECTOS SL

Hoja PM58791· NIF B57502551

Struck off · 14/11/2022Illes Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BONA PROA GESTION DE PROYECTOS SL

NIF
Hoja registral
IRUS1000094590159
Legal formSociedad Limitada (SL)
Register referenceTomo 2282 · Folio 95 · Hoja PM58791
StatusLiquidada

Activity

BONA PROA GESTION DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 31 August 2010 to 14 November 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BONA PROA GESTION DE …Arcenillas Del Castillo JustoArcenillas Del Casti…PUERTOS FUTUROS SLPUERTOS FUTUROS SL

Registered actos

  1. Ceses/DimisionesPublished 14/11/2022· Registered 03/11/2022· I/A 5
  2. NombramientosPublished 14/11/2022· Registered 03/11/2022· I/A 5
  3. DisoluciónPublished 14/11/2022· Registered 03/11/2022· I/A 5
  4. ExtinciónPublished 14/11/2022· Registered 03/11/2022· I/A 5
  5. Ceses/DimisionesPublished 26/06/2014· Registered 19/06/2014· I/A 4
  6. NombramientosPublished 26/06/2014· Registered 19/06/2014· I/A 4
  7. Ceses/DimisionesPublished 31/08/2010· Registered 23/08/2010· I/A 3
  8. NombramientosPublished 31/08/2010· Registered 23/08/2010· I/A 3
  9. Modificaciones estatutariasPublished 31/08/2010· Registered 23/08/2010· I/A 3

Changes

  1. 14/11/2022Disolución
  2. 14/11/2022Extinción
  3. 31/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2022#7237411
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BONA PROA GESTION DE PROYECTOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ARCENILLAS DEL CASTILLO JUSTO. Adm. Unico: ARCENILLAS DEL CASTILLO JUSTO. Nombramientos. Liquidador: ARCENILLAS DEL CASTILLO JUSTO. Disolución. Voluntaria. Extin…
  2. 26/06/2014#2864878
    Ceses/DimisionesNombramientos
    BONA PROA GESTION DE PROYECTOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROCA RIERA PABLO. Nombramientos. Adm. Unico: ARCENILLAS DEL CASTILLO JUSTO. Datos registrales. T 2282 , F 95, S 8, H PM 58791, I/A 4 (19.06.14).
  3. 31/08/2010#861155
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BONA PROA GESTION DE PROYECTOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROCA RIERA PABLO;MARTINEZ RECIO MARTA. Nombramientos. Adm. Unico: ROCA RIERA PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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 addressC/ JAIME III 11 ENTLO 5, MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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