BONN WAGEN SL

Hoja V95738· NIF B97428601

VigenteValencia
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Climent Mascarell Jaime
Former name :
CENTRO CHAPA GANDIA SOCIEDAD LIMITADA

Legal information

Legal information for BONN WAGEN SL

NIF
Hoja registral
IRUS1000152080865
Legal formSociedad Limitada (SL)
Registro MercantilVALENCIA
Register referenceTomo 7752 · Folio 189 · Hoja V95738
Former names
CENTRO CHAPA GANDIA SOCIEDAD LIMITADA2010-11-25
StatusVigente

Activity

BONN WAGEN SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 8 filings for this company, from 25 November 2010 to 9 January 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BONN WAGEN SLCliment Mascarell JaimeCliment Mascarell Ja…TAVACSA SOCIEDAD LIMITADATAVACSA SOCIEDAD LIM…MEMA 2000 SOCIEDAD LIMITADAMEMA 2000 SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Climent Mascarell Jaime100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/01/2019· Registered 31/12/2018· I/A 5
  2. NombramientosPublished 09/01/2019· Registered 31/12/2018· I/A 5
  3. Ceses/DimisionesPublished 21/06/2013· Registered 14/06/2013· I/A 4
  4. NombramientosPublished 21/06/2013· Registered 14/06/2013· I/A 4
  5. Cambio de denominación socialPublished 25/11/2010· Registered 16/11/2010· I/A 2
  6. Ampliacion del objeto socialPublished 25/11/2010· Registered 16/11/2010· I/A 2

Changes

  1. 21/06/2013Cambio de denominación social

    CENTRO CHAPA GANDIA SOCIEDAD LIMITADA→BONN WAGEN SL

  2. 25/11/2010Ampliación del objeto social

    El alquiler exceptuando el arrendamiento financiero o leasing, de vehículos usados, tanto nacionales como de importación, con o sin conductor.

Timeline (BORME)

  1. 09/01/2019#10526989
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BONN WAGEN SL. Sociedad unipersonal. Cambio de identidad del socio único: CLIMENT MASCARELL JAIME. Ceses/Dimisiones. Adm. Unico: MIÑANA ESCRIVA VICENTE. Nombramientos. Adm. Unico: CLIMENT MASCARELL JAIME. Datos registrales. T 7752, L 5048, F 189, S 8…
  2. 21/06/2013#2337343
    Ceses/DimisionesNombramientos
    BONN WAGEN SL. Ceses/Dimisiones. Adm. Unico: CLIMENT MASCARELL JAIME. Nombramientos. Adm. Unico: MIÑANA ESCRIVA VICENTE. Datos registrales. T 7752, L 5048, F 189, S 8, H V 95738, I/A 4 (14.06.13).
  3. 21/06/2013#2337342
    Cambio de identidad del socio único
    BONN WAGEN SL. Sociedad unipersonal. Cambio de identidad del socio único: MIÑANA ESCRIVA VICENTE. Datos registrales. T 7752, L 5048, F 189, S 8, H V 95738, I/A 3 (14.06.13).
  4. 25/11/2010#962934

    Company name: CENTRO CHAPA GANDIA SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliacion del objeto social
    CENTRO CHAPA GANDIA SOCIEDAD LIMITADA. Cambio de denominación social. BONN WAGEN SL. Ampliacion del objeto social. El alquiler exceptuando el arrendamiento financiero o leasing, de vehículos usados, tanto nacionales como de importación, con o sin con…

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 addressCTRA ALBAIDA CC-320, POLIGONO INDUSTRIAL REAL DE GANDIA NAVE IZQUIERDA Km - NAVE IZQUIERDA, VALENCIA, REAL DE GANDIA, EL
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector