BONDSUQUE SL

Hoja B232525· NIF B62476353

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Borras Carlos

Legal information

Legal information for BONDSUQUE SL

NIF
Hoja registral
IRUS1000347778485
Legal formSociedad Limitada (SL)
Register referenceTomo 33545 · Folio 36 · Hoja B232525
StatusVigente

Activity

BONDSUQUE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 8 November 2011 to 25 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
BONDSUQUE SLJimenez Borras CarlosJimenez Borras CarlosMONEL SAMONEL SAMAEC AUTOMOTIVE SLMAEC AUTOMOTIVE SLTERRAMAR KAPITAL SLTERRAMAR KAPITAL SLBRAIN TOUCH SLBRAIN TOUCH SLFAST MARKETING SYSTEMS SLFAST MARKETING SYSTE…NORTH LEGAL S.L.PNORTH LEGAL S.L.PRINCAX TRADERS SLRINCAX TRADERS SLDASMOS SLDASMOS SLTRIGO IBERICA HOLDING S.LTRIGO IBERICA HOLDIN…FONDO INTERNACIONAL DE PINTURA SAFONDO INTERNACIONAL …BUSSI HABITATGES SOCIEDAD LIMITADABUSSI HABITATGES SOC…AD PEPPER MEDIA SPAIN SOCIEDAD ANONIMAAD PEPPER MEDIA SPAI…TRIGO ADR IBERIA SLTRIGO ADR IBERIA SL

Registered actos

  1. RevocacionesPublished 25/11/2022· Registered 17/11/2022· I/A 6
  2. NombramientosPublished 25/11/2022· Registered 17/11/2022· I/A 6
  3. DisoluciónPublished 25/11/2022· Registered 17/11/2022· I/A 6
  4. Otros conceptosPublished 19/10/2017· Registered 10/10/2017· I/A 5
  5. RevocacionesPublished 28/03/2017· Registered 17/03/2017· I/A 4
  6. Modificaciones estatutariasPublished 08/11/2011· Registered 26/10/2011· I/A 3

Changes

  1. 25/11/2022Disolución
  2. 08/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2022#7262532
    RevocacionesNombramientosDisolución
    BONDSUQUE SL. Revocaciones. ADMINISTR.: LOUISE RAQUEL BOND. Nombramientos. LIQUIDADOR: JIMENEZ BORRAS CARLOS. Disolución. Voluntaria. Datos registrales. T 33545 , F 36, S 8, H B 232525, I/A 6 (17.11.22).
  2. 19/10/2017#4581677
    Otros conceptos
    BONDSUQUE SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO AL NIE DE DOÑA LOUISE-RACHEL BOND. Datos registrales. T 33545 , F 36, S 8, H B 232525, I/A 5 (10.10.17).
  3. 28/03/2017#4309676
    Revocaciones
    BONDSUQUE SL. Revocaciones. ADMINISTR.: MATEU TURRO JORDI. Datos registrales. T 33545 , F 36, S 8, H B 232525, I/A 4 (17.03.17).
  4. 08/11/2011#1447622
    Modificaciones estatutarias
    BONDSUQUE SL. Modificaciones estatutarias. ART.26:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33545 , F 36, S 8, H B 232525, I/A 3 (26.10.11).

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

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 addressMONTSENY, 4, BARCELONA, SANTA SUSANNA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector