BONALIMENT GLOBAL SOLUTIONS SL
Hoja B386590· NIF B65165011
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 04/11/2009
- Director :
- Castro Bolaños Tatiana Maria
Legal information
Legal information for BONALIMENT GLOBAL SOLUTIONS SL
Activity
BONALIMENT GLOBAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 November 2009. The Spanish commercial register has published 8 filings for this company, from 4 November 2009 to 4 July 2016, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASEDE OBRAS Y CONSTRUCCIONES,ETC.
Directors and representatives
Directors
Current
- Castro Bolaños Tatiana MariaSince 23/10/2009Administrador Único
Former
- Mohammed Bouchenak KhelladiCeased on 24/03/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/07/2016· Registered 27/06/2016· I/A 4
- RevocacionesPublished 31/03/2015· Registered 24/03/2015· I/A 3
- NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 3
- RevocacionesPublished 19/06/2013· Registered 11/06/2013· I/A 2
- NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 2
- Modificaciones estatutariasPublished 19/06/2013· Registered 11/06/2013· I/A 2
- ConstituciónPublished 04/11/2009· Registered 23/10/2009· I/A 1
- NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 1
Changes
- 04/07/2016Cambio de domicilio social
GV DE LES CORTS CATALANES Num.444 P.EN PTA.3 (BARCELONA)
- 19/06/2013Modificaciones estatutarias
Capital · events
- 04/11/2009ConstituciónInitial capital: 3 012,00 €
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)
- 04/07/2016#3927015Cambio de domicilio social
BONALIMENT GLOBAL SOLUTIONS SL. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.444 P.EN PTA.3 (BARCELONA). Datos registrales. T 41485 , F 151, S 8, H B 386590, I/A 4 (27.06.16).
- 31/03/2015#3262617RevocacionesNombramientos
BONALIMENT GLOBAL SOLUTIONS SL. Revocaciones. ADM.UNICO: MOHAMMED BOUCHENAK KHELLADI. Nombramientos. ADM.UNICO: CASTRO BOLAÑOS TATIANA MARIA. Datos registrales. T 41485 , F 151, S 8, H B 386590, I/A 3 (24.03.15).
- 19/06/2013#2331061RevocacionesNombramientosModificaciones estatutarias
BONALIMENT GLOBAL SOLUTIONS SL. Revocaciones. ADM.UNICO: CASTRO BOLAÑOS TATIANA MARIA. Nombramientos. ADM.UNICO: MOHAMMED BOUCHENAK KHELLADI. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registral… - 04/11/2009#450705ConstituciónNombramientos
BONALIMENT GLOBAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 2.09.09. Objeto social: LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASEDE OBR…
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 — Otras actividades de consultoría de gestión empresarial — are listed together.