BONESTIL INVERSIONS SL
Hoja B441310· NIF B66091927
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 21/08/2013
- Former name :
- BONESTIL CARS SL
Legal information
Legal information for BONESTIL INVERSIONS SL
Activity
BONESTIL INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 August 2013. The Spanish commercial register has published 10 filings for this company, from 21 August 2013 to 7 September 2021, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
AMPLIAR A: LA ADQUISICION, ENAJENACION, ARRENDAMIENTO, SUBARRIENDO, ADMINISTRACION Y GERENCIA DE TODA CLASE DE BIENES INMUEBLES, APARTAMENTOS TURISTICOS Y/O ACTIVIDADES INMOBILIARIAS Y, EN GENERAL, INTERVENIR EN CUANTOS...
Directors and representatives
Directors
Former
- Prats Tomas Maria EstherCeased on 24/03/2017Administrador Único
- Navarro Fussimanya IvanCeased on 30/08/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 07/09/2021· Registered 30/08/2021· I/A 4
- NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 4
- ExtinciónPublished 07/09/2021· Registered 30/08/2021· I/A 4
- RevocacionesPublished 31/03/2017· Registered 24/03/2017· I/A 3
- NombramientosPublished 31/03/2017· Registered 24/03/2017· I/A 3
- Cambio de denominación socialPublished 31/03/2017· Registered 24/03/2017· I/A 3
- Cambio de objeto socialPublished 31/03/2017· Registered 24/03/2017· I/A 3
- NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 2
- ConstituciónPublished 21/08/2013· Registered 13/08/2013· I/A 1
- NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 1
Changes
- 07/09/2021Cambio de denominación social
BONESTIL CARS SL→BONESTIL INVERSIONS SL
- 07/09/2021Extinción
- 31/03/2017Cambio de objeto social
AMPLIAR A: LA ADQUISICION, ENAJENACION, ARRENDAMIENTO, SUBARRIENDO, ADMINISTRACION Y GERENCIA DE TODA CLASE DE BIENES INMUEBLES, APARTAMENTOS TURISTICOS Y/O ACTIVIDADES INMOBILIARIAS Y, EN GENERAL, INTERVENIR EN CUANTOS...
Capital · events
- 21/08/2013ConstituciónInitial capital: 4 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/09/2021#6597000RevocacionesNombramientosExtinción
BONESTIL INVERSIONS SL. Revocaciones. ADM.UNICO: NAVARRO FUSSIMANYA IVAN. LIQUIDADOR: NAVARRO FUSSIMANYA IVAN. Nombramientos. LIQUIDADOR: NAVARRO FUSSIMANYA IVAN. Extinción. Datos registrales. T 43898 , F 30, S 8, H B 441310, I/A 4 (30.08.21).
- 31/03/2017#4317430
Company name: BONESTIL CARS SL
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialBONESTIL CARS SL. Revocaciones. ADM.UNICO: PRATS TOMAS MARIA ESTHER. Nombramientos. ADM.UNICO: NAVARRO FUSSIMANYA IVAN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO: SOCIO UNICO: IVAN NAVARRO FUSSIMANYA. Cambio de denominación social. BONEST… - 11/03/2015#3230719
Company name: BONESTIL CARS SL
NombramientosBONESTIL CARS SL. Nombramientos. APODERAD.SOL: NAVARRO FUSSIMANYA IVAN. Datos registrales. T 43898 , F 29, S 8, H B 441310, I/A 2 ( 3.03.15).
- 21/08/2013#2421722
Company name: BONESTIL CARS SL
ConstituciónNombramientosBONESTIL CARS SL. Constitución. Comienzo de operaciones: 16.07.13. Objeto social: LA COMPRAVENTA DE TODA CLASE DE VEHICULOS A MOTOR,ASI COMO SU IMPORTACION YEXPORTACION. Domicilio: CL JOSEP DE CALASSANC 71-73 (GRANOLLERS). Capital: 4.000,00 Euros. No…
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· Incorporated 2013
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.