BONANOVA TRAUMA SLP
Hoja B438772· NIF B65998668
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 6 000,00 €
- Incorporation :
- 19/06/2013
Legal information
Legal information for BONANOVA TRAUMA SLP
Activity
BONANOVA TRAUMA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 19 June 2013. The Spanish commercial register has published 5 filings for this company, from 19 June 2013 to 1 February 2021, across 4 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE LA MEDICINA.
Directors and representatives
Directors
Former
- Cambero Valle Abraham ManuelCeased on 25/01/2021ConsejeroSecretario
- Videla Ces Miquel AngelCeased on 25/01/2021Consejero
- Valls Elias ArturCeased on 25/01/2021Consejero
- Bertran Padros JordiCeased on 25/01/2021Consejero
- Montanya Manich JordiCeased on 25/01/2021Consejero
- Sales Perez Jose MiguelCeased on 25/01/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 01/02/2021· Registered 25/01/2021· I/A 2
- NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 2
- ExtinciónPublished 01/02/2021· Registered 25/01/2021· I/A 2
- ConstituciónPublished 19/06/2013· Registered 12/06/2013· I/A 1
- NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 1
Changes
- 01/02/2021Extinción
Capital · events
- 19/06/2013ConstituciónInitial capital: 6 000,00 €
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)
- 01/02/2021#6233977RevocacionesNombramientosExtinción
BONANOVA TRAUMA SLP. Revocaciones. CONSEJERO: SALES PEREZ JOSE MIGUEL. PRESIDENTE: SALES PEREZ JOSE MIGUEL. CONS. DELEG.: SALES PEREZ JOSE MIGUEL. CONSEJERO: CAMBERO VALLE ABRAHAM MANUEL. SECRETARIO: CAMBERO VALLE ABRAHAM MANUEL. CONSEJERO: BERTRAN P… - 19/06/2013#2330910ConstituciónNombramientos
BONANOVA TRAUMA SLP. Constitución. Comienzo de operaciones: 13.03.13. Objeto social: LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE LA MEDICINA. Domicilio: PS BONANOVA Num.88 (BARCELONA). Capital: 6.000,00 Euros. Nombramientos. CONSEJERO: SALES PEREZ JO…
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 2013
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 — Actividades de medicina especializada — are listed together.