BONNARD UNIVERSAL SL
Hoja M526429· NIF B65657652
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/10/2011
- Director :
- Puertas Lalanda Luis
Legal information
Legal information for BONNARD UNIVERSAL SL
Activity
BONNARD UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 October 2011. The Spanish commercial register has published 5 filings for this company, from 28 October 2011 to 23 December 2011, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILARIAS.
Directors and representatives
Directors
Current
- Puertas Lalanda LuisSince 13/12/2011Administrador Único
Former
- Duran Mesas VanessaCeased on 13/12/2011Administrador Único
Directors network map
Registered actos
Changes
- 23/12/2011Cambio de domicilio social
C/ ALBASANZ NUMERO 67, LOCAL (MADRID)
Capital · events
- 28/10/2011ConstituciónInitial capital: 3 000,00 €
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)
- 23/12/2011#1517071Ceses/DimisionesNombramientosCambio de domicilio social
BONNARD UNIVERSAL SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: PUERTAS LALANDA LUIS. Cambio de domicilio social. C/ ALBASANZ NUMERO 67, LOCAL (MADRID). Datos registrales. T 29240 , F 185, S 8, H M 526429, I/A 2 (1… - 28/10/2011#1434458ConstituciónNombramientos
BONNARD UNIVERSAL SL. Constitución. Comienzo de operaciones: 18.10.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILARIAS. Domicilio: AVDA MENENDEZ PELAYO 36 - BAJO …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.