BONDAI TECNICS SL
Hoja B278612· NIF B63355101
- 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 BONDAI TECNICS SL
Activity
BONDAI TECNICS SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (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 11 filings for this company, from 12 February 2009 to 26 September 2018, across 3 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
Authorised representatives
Former
- Gomez Saez AntonioCeased on 18/09/2018Apoderado Solidario
- Elias Puigbo JorginaCeased on 18/09/2018Apoderado
- Keith HigginbothamCeased on 18/09/2018Apoderado Solidario
- Ortega Torrecillas MontserratCeased on 30/07/2018Apoderado
- Imaz Zuazu Francisco JavierCeased on 12/12/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/09/2018· Registered 18/09/2018· I/A 20
- ExtinciónPublished 26/09/2018· Registered 18/09/2018· I/A 20
- RevocacionesPublished 10/08/2018· Registered 30/07/2018· I/A 19
- NombramientosPublished 09/05/2018· Registered 27/04/2018· I/A 18
- NombramientosPublished 09/05/2018· Registered 27/04/2018· I/A 17
- RevocacionesPublished 08/02/2018· Registered 01/02/2018· I/A 16
- NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 16
- RevocacionesPublished 19/12/2017· Registered 12/12/2017· I/A 15
- RevocacionesPublished 12/02/2009· Registered 28/01/2009· I/A 13
- NombramientosPublished 12/02/2009· Registered 28/01/2009· I/A 13
Changes
- 26/09/2018Extinción
Timeline (BORME)
- 26/09/2018#5062732RevocacionesExtinción
BONDAI TECNICS SL. Revocaciones. APODERADO: ELIAS PUIGBO JORGINA;GOMEZ SAEZ ANTONIO. APODERAD.SOL: KEITH HIGGINBOTHAM;GOMEZ SAEZ ANTONIO. Extinción. Datos registrales. T 40654 , F 37, S 8, H B 278612, I/A 20 (18.09.18).
- 10/08/2018#5007017Revocaciones
BONDAI TECNICS SL. Revocaciones. APODERADO: ORTEGA TORRECILLAS MONTSERRAT. Datos registrales. T 40654 , F 37, S 8, H B 278612, I/A 19 (30.07.18).
- 09/05/2018#4871319Nombramientos
BONDAI TECNICS SL. Nombramientos. APODERAD.SOL: GOMEZ SAEZ ANTONIO. Datos registrales. T 40654 , F 37, S 8, H B 278612, I/A 18 (27.04.18).
- 09/05/2018#4871318Nombramientos
BONDAI TECNICS SL. Nombramientos. APODERAD.SOL: KEITH HIGGINBOTHAM. Datos registrales. T 40654 , F 35, S 8, H B 278612, I/A 17 (27.04.18).
- 08/02/2018#4737503RevocacionesNombramientos
BONDAI TECNICS SL. Revocaciones. REPR.143 RRM: TRESSERRAS TORRE VICTOR RAMON. Nombramientos. REPR.143 RRM: MENDEZ RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 40654 , F 35, S 8, H B 278612, I/A 16 ( 1.02.18).
- 19/12/2017#4665250Revocaciones
BONDAI TECNICS SL. Revocaciones. APODERADO: IMAZ ZUAZU FRANCISCO JAVIER. Datos registrales. T 40654 , F 35, S 8, H B 278612, I/A 15 (12.12.17).
- 30/08/2010#859892
BONDAI TECNICS SL. Otros conceptos: 30.6.2010 CONSTANCIA CAMBIO SOCIO UNICO Y ADMINISTRADOR DE LA SOCIEDAD,COMO CONSECUENCIA DE FUSION ACORDADA EL 30.6.2009,ELEVADA A PUBLICO EN ESCRITURA DE 25.8.2009,INSCRITA EN ESTE REGISTRO EL 9.9.2009 EN HOJA REG… - 12/02/2009#65764RevocacionesNombramientos
BONDAI TECNICS SL. Revocaciones. REPR.143 RRM: NUÑEZ CABEZON RAMON. Nombramientos. REPR.143 RRM: TRESSERRAS TORRE VICTOR RAMON. Datos registrales. T 40654 , F 34, S 8, H B 278612, I/A 13 (28.01.09).
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
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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.