BONATA 30 SL
Hoja B34524· NIF B58617390
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BONATA 30 SL
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
- Prat Marques CatalinaCeased on 26/07/2018PresidenteConsejero
- Prat Marques Maria Del CarmenCeased on 03/08/2018LIQUID.MANC.Liquidador Mancomunado
- Prat Marques JuanCeased on 03/08/2018LIQUID.MANC.Liquidador Mancomunado
- Marques Formatger CatalinaCeased on 18/03/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/08/2018· Registered 26/07/2018· I/A 14
- NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 14
- ExtinciónPublished 03/08/2018· Registered 26/07/2018· I/A 14
- RevocacionesPublished 26/02/2016· Registered 19/02/2016· I/A 13
- NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 13
- RevocacionesPublished 21/01/2016· Registered 13/01/2016· I/A 12
- Modificaciones estatutariasPublished 21/01/2016· Registered 13/01/2016· I/A 12
- RevocacionesPublished 13/04/2009· Registered 30/03/2009· I/A 11
- RevocacionesPublished 30/03/2009· Registered 18/03/2009· I/A 10
- NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 10
- Modificaciones estatutariasPublished 30/03/2009· Registered 18/03/2009· I/A 10
Changes
- 03/08/2018Extinción
- 21/01/2016Modificaciones estatutarias
- 30/03/2009Modificaciones estatutarias
Timeline (BORME)
- 03/08/2018#4996728RevocacionesNombramientosExtinción
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… - 26/02/2016#3736530RevocacionesNombramientos
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… - 21/01/2016#3672341RevocacionesModificaciones 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).
- 13/04/2009#164559Revocaciones
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).
- 30/03/2009#144159RevocacionesNombramientosModificaciones 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
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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.
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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).
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.