BONADA GRUP SL
Hoja GI47840· NIF B55026041
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 152 000,00 €
- Incorporation :
- 23/01/2009
- Director :
- Bonada Pujol Juan
Legal information
Legal information for BONADA GRUP SL
Activity
BONADA GRUP SL is a Sociedad Limitada (SL) with its registered office in Torroella de Montgrí (Girona, Cataluña). It was incorporated on 23 January 2009. The Spanish commercial register has published 8 filings for this company, from 23 January 2009 to 20 February 2024, across 4 distinct types of filing. Its registered share capital is 152 000,00 €.
Economic activity (CNAE)
3100
Corporate purpose
Comercio de muebles. Carpintería. Fabricación de muebles. Construcción y promoción inmobiliaria. Alquiler de bienes inmuebles (excepto el arrendamiento activo financiero).
Directors and representatives
Directors
Current
- Bonada Pujol JuanSince 13/02/2024Administrador Único
Former
- Montserrat Bonada AlaballCeased on 02/12/2019Administrador Mancomunado
Authorised representatives
Current
- Neus Angelats GuellSince 14/01/2009Apoderado
Directors network map
Registered actos
Capital · events
- 19/05/2010Ampliación de capitalResulting capital: 152 000,00 € (+30 400,00 €)
- 23/01/2009ConstituciónInitial capital: 121 600,00 €
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)
- 20/02/2024#7942233Nombramientos
BONADA GRUP SL. Nombramientos. Apoderado: NEUS ANGELATS GUELL. Datos registrales. T 2714 , F 115, S 8, H GI 47840, I/A 5 (14.02.24).
- 19/02/2024#7940209Ceses/DimisionesNombramientos
BONADA GRUP SL. Ceses/Dimisiones. Adm. Unico: NEUS ANGELATS GUELL. Nombramientos. Adm. Unico: JUAN BONADA PUJOL. Datos registrales. T 2714 , F 114, S 8, H GI 47840, I/A 4 (13.02.24).
- 11/12/2019#5696104Ceses/DimisionesNombramientos
BONADA GRUP SL. Ceses/Dimisiones. Adm. Mancom.: NEUS ANGELATS GUELL;MONTSERRAT BONADA ALABALL. Nombramientos. Adm. Unico: NEUS ANGELATS GUELL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. D… - 19/05/2010#725179Ampliación de capital
BONADA GRUP SL. Ampliación de capital. Capital: 30.400,00 Euros. Resultante Suscrito: 152.000,00 Euros. Datos registrales. T 2714 , F 114, S 8, H GI 47840, I/A 2 ( 8.05.10).
- 23/01/2009#27513ConstituciónNombramientos
BONADA GRUP SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: Comercio de muebles. Carpintería. Fabricación de muebles. Construcción y promoción inmobiliaria. Alquiler de bienes inmuebles (excepto el arrendamiento activo financiero).…
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 2009
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 — CNAE 3100 — are listed together.