BONATA 30 SL

Hoja B34524· NIF B58617390

Struck off · 03/08/2018Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BONATA 30 SL

NIF
Hoja registral
IRUS1000325185471
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39573 · Folio 62 · Hoja B34524
StatusLiquidada

Activity

BONATA 30 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 30 March 2009 to 3 August 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/08/2018· Registered 26/07/2018· I/A 14
  2. NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 14
  3. ExtinciónPublished 03/08/2018· Registered 26/07/2018· I/A 14
  4. RevocacionesPublished 26/02/2016· Registered 19/02/2016· I/A 13
  5. NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 13
  6. RevocacionesPublished 21/01/2016· Registered 13/01/2016· I/A 12
  7. Modificaciones estatutariasPublished 21/01/2016· Registered 13/01/2016· I/A 12
  8. RevocacionesPublished 13/04/2009· Registered 30/03/2009· I/A 11
  9. RevocacionesPublished 30/03/2009· Registered 18/03/2009· I/A 10
  10. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 10
  11. Modificaciones estatutariasPublished 30/03/2009· Registered 18/03/2009· I/A 10

Changes

  1. 03/08/2018Extinción
  2. 21/01/2016Modificaciones estatutarias
  3. 30/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2018#4996728
    RevocacionesNombramientosExtinción
    BONATA 30 SL. Revocaciones. CONSEJERO: PRAT MARQUES MARIA DEL CARMEN. SECRETARIO: PRAT MARQUES MARIA DEL CARMEN. CONS.DEL.MAN: PRAT MARQUES MARIA DEL CARMEN. CONSEJERO: PRAT MARQUES JUAN. CONS.DEL.MAN: PRAT MARQUES JUAN. CONSEJERO: PRAT MARQUES CATAL
  2. 26/02/2016#3736530
    RevocacionesNombramientos
    BONATA 30 SL. Revocaciones. ADM.CONJUNTO: PRAT MARQUES MARIA DEL CARMEN;PRAT MARQUES JUAN. Nombramientos. CONSEJERO: PRAT MARQUES MARIA DEL CARMEN. SECRETARIO: PRAT MARQUES MARIA DEL CARMEN. CONS.DEL.MAN: PRAT MARQUES MARIA DEL CARMEN. CONSEJERO: PRA
  3. 21/01/2016#3672341
    RevocacionesModificaciones estatutarias
    BONATA 30 SL. Revocaciones. ADM.CONJUNTO: PRAT MARQUES CATALINA. Modificaciones estatutarias. ART.19:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39573 , F 61, S 8, H B 34524, I/A 12 (13.01.16).
  4. 13/04/2009#164559
    Revocaciones
    BONATA 30 SL. Revocaciones. APODERADO: PRAT MARQUES JUAN;PRAT MARQUES CATALINA;PRAT MARQUES CARMEN. Datos registrales. T 39573 , F 61, S 8, H B 34524, I/A 11 (30.03.09).
  5. 30/03/2009#144159
    RevocacionesNombramientosModificaciones estatutarias
    BONATA 30 SL. Revocaciones. ADM.UNICO: MARQUES FORMATGER CATALINA. Nombramientos. ADM.CONJUNTO: PRAT MARQUES MARIA DEL CARMEN;PRAT MARQUES JUAN;PRAT MARQUES CATALINA. Modificaciones estatutarias. ARTICULO 19: ADMINISTRACION Y REPRESENTACION DE LA SOC

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/BALMES, 120, PRAL.2, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.