BONAR DISEÑO SL
Hoja CE2863· NIF B85980035
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BONAR DISEÑO SL
Activity
BONAR DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 4 June 2013 to 26 November 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Former
- Arroyo Buades Dulce Nombre MariaCeased on 16/11/2021Administrador Único
- Dulce Nombre De Maria Arroyo BuadesCeased on 16/11/2021Liquidador
Directors network map
Registered actos
- ExtinciónPublished 26/11/2021· Registered 16/11/2021· I/A 4
- Ceses/DimisionesPublished 26/11/2021· Registered 16/11/2021· I/A 3
- NombramientosPublished 26/11/2021· Registered 16/11/2021· I/A 3
- DisoluciónPublished 26/11/2021· Registered 16/11/2021· I/A 3
- Modificaciones estatutariasPublished 16/01/2015· Registered 02/01/2015· I/A 2
- Cambio de domicilio socialPublished 16/01/2015· Registered 02/01/2015· I/A 2
- Cambio de domicilio socialPublished 16/01/2015· Registered 02/01/2015· I/A 1
Changes
- 26/11/2021Cambio de denominación social
BONAR DISEÑO SL→BONAR DISEÑO SL EN LIQUIDACION
- 26/11/2021Disolución
- 26/11/2021Extinción
- 16/01/2015Cambio de domicilio social
CTRA SAN ANTONIO, CHALET ARROYO S/N (CEUTA)
- 16/01/2015Cambio de domicilio social
CTRA SAN ANTONIO, CHALET ARROYO S/N (CEUTA)
- 16/01/2015Modificaciones estatutarias
Timeline (BORME)
- 26/11/2021#6701488Extinción
BONAR DISEÑO SL. Extinción. Datos registrales. T 118 , F 146, S 8, H CE 2863, I/A 4 (16.11.21).
- 26/11/2021#6701487
Company name: BONAR DISEÑO SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónBONAR DISEÑO SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ARROYO BUADES DULCE NOMBRE MARIA. Nombramientos. Liquidador: DULCE NOMBRE DE MARIA ARROYO BUADES. Disolución. Voluntaria. Datos registrales. T 118 , F 146, S 8, H CE 2863, I/A 3 (16.11.21)… - 16/01/2015#3143675Modificaciones estatutariasCambio de domicilio social
BONAR DISEÑO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-la sociedad tiene nacionalidad española y establece su domicilio en Ceuta, calle Góngora numero 4.. Cambio de domicilio social. CTRA SAN ANTONIO, CHALET ARROYO S/N… - 16/01/2015#3143674Cambio de domicilio social
BONAR DISEÑO SL. Cambio de domicilio social. CTRA SAN ANTONIO, CHALET ARROYO S/N (CEUTA). Datos registrales. T 118 , F 144, S 8, H CE 2863, I/A 1 ( 2.01.15).
Official documents
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.