BONIQUET EXPORT S.L

Hoja B503122· NIF B66997883

Struck off · 29/12/2022Barcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 002,00 €
Incorporation :
22/05/2017

Legal information

Legal information for BONIQUET EXPORT S.L

NIF
Hoja registral
IRUS1000374518459
Legal formSociedades de responsabilidad limitada
Share capital3 002,00 €
Incorporation date22/05/2017
Register referenceTomo 45924 · Folio 77 · Hoja B503122
StatusLiquidada

Activity

BONIQUET EXPORT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 22 May 2017. The Spanish commercial register has published 8 filings for this company, from 22 May 2017 to 29 December 2022, across 6 distinct types of filing. Its registered share capital is 3 002,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

LA COMERCIALIZACION, VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS DE HIGIENE PERSONAL, DROGUERIA, PERFUMERIA Y COSMETICA, PUDIENDO ESTAR ALGUNOS DE ELLOS COMERCIALIZADOS DENTRO DEL CANAL FARMACEUTICO.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 29/12/2022· Registered 20/12/2022· I/A 5
  2. ExtinciónPublished 29/12/2022· Registered 20/12/2022· I/A 5
  3. NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 4
  4. DisoluciónPublished 10/03/2022· Registered 02/03/2022· I/A 4
  5. RevocacionesPublished 05/12/2018· Registered 27/11/2018· I/A 3
  6. Modificaciones estatutariasPublished 24/07/2017· Registered 12/07/2017· I/A 2
  7. ConstituciónPublished 22/05/2017· Registered 15/05/2017· I/A 1
  8. NombramientosPublished 22/05/2017· Registered 15/05/2017· I/A 1

Changes

  1. 29/12/2022Extinción
  2. 10/03/2022Disolución
  3. 24/07/2017Modificaciones estatutarias

Capital · events

  1. 22/05/2017Constitución
    Initial capital: 3 002,00 €

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)

  1. 29/12/2022#7314165
    RevocacionesExtinción
    BONIQUET EXPORT S.L. Revocaciones. LIQUIDADOR: RODRIGUEZ RUANO LUIS MANUEL. Extinción. Datos registrales. T 45924 , F 77, S 8, H B 503122, I/A 5 (20.12.22).
  2. 10/03/2022#6850428
    NombramientosDisolución
    BONIQUET EXPORT S.L. Nombramientos. LIQUIDADOR: RODRIGUEZ RUANO LUIS MANUEL. Disolución. Judicial. Datos registrales. T 45924 , F 76, S 8, H B 503122, I/A 4 ( 2.03.22).
  3. 05/12/2018#5160703
    Revocaciones
    BONIQUET EXPORT S.L. Revocaciones. ADM.UNICO: LABORATORIOS BONIQUET SPARCHIM SL. REPR.143 RRM: CAMPOY MORGA FERNANDO. Datos registrales. T 45924 , F 76, S 8, H B 503122, I/A 3 (27.11.18).
  4. 24/07/2017#4472933
    Modificaciones estatutarias
    BONIQUET EXPORT S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. REGULACION DE LA JUNTA GENERAL. Datos registrales. T 45924 , F 76, S 8, H B 503122, I/A 2 (12.07.17).
  5. 22/05/2017#4380253
    ConstituciónNombramientos
    BONIQUET EXPORT S.L. Constitución. Comienzo de operaciones: 21.04.17. Objeto social: LA COMERCIALIZACION, VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS DE HIGIENE PERSONAL, DROGUERIA, PERFUMERIA Y COSMETICA, PUDIENDO ESTAR ALGUNOS DE ELLOS COMERCIALI…

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 2017

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 addressCL EMPORDA 15, POLIGONO INDUSTRIAL CAN BERNADES (SANTA PERPETUA DE MOGODA), 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector