BONANOVA DE SERVEIS INTEGRATS SL
Hoja B235921· NIF B62648951
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BONANOVA DE SERVEIS INTEGRATS SL
Activity
BONANOVA DE SERVEIS INTEGRATS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 22 May 2013 to 9 December 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Moll De Miguel Miguel AngelCeased on 29/11/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 09/12/2022· Registered 29/11/2022· I/A 6
- NombramientosPublished 09/12/2022· Registered 29/11/2022· I/A 6
- ExtinciónPublished 09/12/2022· Registered 29/11/2022· I/A 6
- Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 4
Changes
- 09/12/2022Extinción
- 22/05/2013Modificaciones estatutarias
Timeline (BORME)
- 09/12/2022#7281384RevocacionesNombramientosExtinción
BONANOVA DE SERVEIS INTEGRATS SL. Revocaciones. ADMINISTR.: MOLL DE MIGUEL MIGUEL ANGEL. LIQUIDADOR: MOLL DE MIGUEL MIGUEL ANGEL. Nombramientos. LIQUIDADOR: MOLL DE MIGUEL MIGUEL ANGEL. Extinción. Datos registrales. T 33924 , F 105, S 8, H B 235921, … - 17/11/2022#7244980
BONANOVA DE SERVEIS INTEGRATS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MIGUEL ANGEL MOLL DE MIGUEL. Datos registrales. T 33924 , F 105, S 8, H B 235921, I/A 5 (10.11.22).
- 22/05/2013#2282654Modificaciones estatutarias
BONANOVA DE SERVEIS INTEGRATS SL. Modificaciones estatutarias. ARTICULO 19: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33924 , F 104, S 8, H B 235921, I/A 4 (13.05.13).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.