BONLLOGUER SL

Hoja B341947· NIF B64413040

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 545 821,00 €
Director :
Bragulat Bonifacio Teresa

Legal information

Legal information for BONLLOGUER SL

NIF
Hoja registral
IRUS1000358819473
Legal formSociedad Limitada (SL)
Share capital5 545 821,00 €
LocalityBarcelona
Phone
Register referenceTomo 39216 · Folio 118 · Hoja B341947
StatusVigente

Activity

BONLLOGUER 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 8 filings for this company, from 1 July 2009 to 27 September 2019, across 4 distinct types of filing. Its registered share capital is 5 545 821,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 8
  2. Ampliación de capitalPublished 18/04/2017· Registered 06/04/2017· I/A 7
  3. Ampliación de capitalPublished 23/04/2013· Registered 16/04/2013· I/A 6
  4. NombramientosPublished 12/04/2013· Registered 03/04/2013· I/A 5
  5. RevocacionesPublished 12/04/2013· Registered 03/04/2013· I/A 4
  6. NombramientosPublished 12/04/2013· Registered 03/04/2013· I/A 4
  7. Modificaciones estatutariasPublished 12/04/2013· Registered 03/04/2013· I/A 4
  8. Ampliación de capitalPublished 01/07/2009· Registered 19/06/2009· I/A 3

Changes

  1. 12/04/2013Modificaciones estatutarias

Capital · events

  1. 18/04/2017Ampliación de capital
    Resulting capital: 5 545 821,00 € (+300 000,00 €)
  2. 23/04/2013Ampliación de capital
    Resulting capital: 5 245 821,00 € (+65 821,00 €)
  3. 01/07/2009Ampliación de capital
    Resulting capital: 5 180 000,00 € (+120 000,00 €)

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)

  1. 27/09/2019#5593300
    Nombramientos
    BONLLOGUER SL. Nombramientos. APODERAD.SOL: BIOSCA PERICON FRANCISCO. Datos registrales. T 39216 , F 118, S 8, H B 341947, I/A 8 (19.09.19).
  2. 18/04/2017#4338495
    Ampliación de capital
    BONLLOGUER SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 5.545.821,00 Euros. Datos registrales. T 39216 , F 118, S 8, H B 341947, I/A 7 ( 6.04.17).
  3. 23/04/2013#2241673
    Ampliación de capital
    BONLLOGUER SL. Ampliación de capital. Capital: 65.821,00 Euros. Resultante Suscrito: 5.245.821,00 Euros. Datos registrales. T 39216 , F 117, S 8, H B 341947, I/A 6 (16.04.13).
  4. 12/04/2013#2224140
    Nombramientos
    BONLLOGUER SL. Nombramientos. APODERADO: BIOSCA PERICON FRANCISCO. Datos registrales. T 39216 , F 117, S 8, H B 341947, I/A 5 ( 3.04.13).
  5. 12/04/2013#2224139
    RevocacionesNombramientosModificaciones estatutarias
    BONLLOGUER SL. Revocaciones. ADM.SOLIDAR.: BIOSCA PERICON FRANCISCO;BRAGULAT BONIFACIO TERESA. Nombramientos. ADM.UNICO: BRAGULAT BONIFACIO TERESA. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos reg…
  6. 01/07/2009#286085
    Ampliación de capital
    BONLLOGUER SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 5.180.000,00 Euros. Datos registrales. T 39216 , F 116, S 8, H B 341947, I/A 3 (19.06.09).

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

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 SANT QUINTI 37-45 ESC.A P.EN PTA.3, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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