BONNYPRINTS S.L
Hoja B459043· NIF B66384413
- Registered address :
- Activity :
- Artes gráficas y reproducción de soportes grabados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 40 000,00 €
- Incorporation :
- 20/11/2014
- Former name :
- PLANET SFERA SL
Legal information
Legal information for BONNYPRINTS S.L
Activity
BONNYPRINTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Artes gráficas y reproducción de soportes grabados” (CNAE 18). It was incorporated on 20 November 2014. The Spanish commercial register has published 13 filings for this company, from 20 November 2014 to 9 March 2021, across 6 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
18 · Artes gráficas y reproducción de soportes grabados
Corporate purpose
(CNAE 18).LA IMPRESION DE FOTOS DIGITALES,ALBUMES,CALENDARIOS Y TODO TIPO DE PRODUCTOS PERSONALIZADOS,ASI COMO LA COMERCIALIZACION DE LOS MISMOS.
Directors and representatives
Directors
Former
- Stephane Gregory SaladinCeased on 31/05/2017Consejero DelegadoConsejero
- Bergnes De Las Casas Hall GuillermoCeased on 21/05/2018MATTEO NOVELLO. SECR.NO CONSSecretario no Consejero
- Luca TraversoCeased on 10/05/2018Consejero
- Julien Michel Jose CalamoteCeased on 10/05/2018Consejero
- Vincent Julien Francis BilakCeased on 31/05/2017Consejero
- Patrick Louis Philippe BegueCeased on 02/03/2021Liquidador
Authorised representatives
Former
- Vicent Julien Francis BilakCeased on 02/03/2021Apoderado Solidario
- Turu Plaja JoanCeased on 10/05/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/03/2021· Registered 02/03/2021· I/A 7
- NombramientosPublished 09/03/2021· Registered 02/03/2021· I/A 7
- ExtinciónPublished 09/03/2021· Registered 02/03/2021· I/A 7
- Cambio de denominación socialPublished 19/12/2018· Registered 11/12/2018· I/A 6
- RevocacionesPublished 21/05/2018· Registered 10/05/2018· I/A 4
- NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 4
- Cambio de domicilio socialPublished 21/05/2018· Registered 10/05/2018· I/A 4
- RevocacionesPublished 08/06/2017· Registered 31/05/2017· I/A 3
- NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 3
- NombramientosPublished 04/03/2015· Registered 24/02/2015· I/A 2
- ConstituciónPublished 20/11/2014· Registered 11/11/2014· I/A 1
- NombramientosPublished 20/11/2014· Registered 11/11/2014· I/A 1
Changes
- 09/03/2021Cambio de denominación social
PLANET SFERA SL→BONNYPRINTS S.L
- 09/03/2021Extinción
- 21/05/2018Cambio de domicilio social
PS DE SANT JOAN NUM.6 PRINCIPAL 1 (BARCELONA)
Capital · events
- 20/11/2014ConstituciónInitial capital: 40 000,00 €
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)
- 09/03/2021#6297715RevocacionesNombramientosExtinción
BONNYPRINTS S.L. Revocaciones. ADM.UNICO: PATRICK LOUIS PHILIPPE BEGUE. LIQUIDADOR: PATRICK LOUIS PHILIPPE BEGUE. Nombramientos. LIQUIDADOR: PATRICK LOUIS PHILIPPE BEGUE. Extinción. Datos registrales. T 44534 , F 209, S 8, H B 459043, I/A 7 ( 2.03.21… - 19/12/2018#5180713
Company name: PLANET SFERA SL
Cambio de denominación socialPLANET SFERA SL. Cambio de denominación social. BONNYPRINTS S.L. Datos registrales. T 44534 , F 209, S 8, H B 459043, I/A 6 (11.12.18).
- 21/05/2018#4886022
Company name: PLANET SFERA SL
PLANET SFERA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: PLANET CARDS S.A.S. Datos registrales. T 44534 , F 209, S 8, H B 459043, I/A 5 (10.05.18).
- 21/05/2018#4886021
Company name: PLANET SFERA SL
RevocacionesNombramientosCambio de domicilio socialPLANET SFERA SL. Revocaciones. CONSEJERO: TURU PLAJA JOAN. PRESIDENTE: TURU PLAJA JOAN. SECR.NO CONS: BERGNES DE LAS CASAS HALL GUILLERMO. CONSEJERO: PATRICK LOUIS PHILIPPE BEGUE;LUCA TRAVERSO;JULIEN MICHEL JOSE CALAMOTE. Nombramientos. ADM.UNICO: PA… - 08/06/2017#4409665
Company name: PLANET SFERA SL
RevocacionesNombramientosPLANET SFERA SL. Revocaciones. CONSEJERO: STEPHANE GREGORY SALADIN;VINCENT JULIEN FRANCIS BILAK;MATTEO NOVELLO. CONS. DELEG.: STEPHANE GREGORY SALADIN. Nombramientos. CONSEJERO: PATRICK LOUIS PHILIPPE BEGUE;LUCA TRAVERSO;JULIEN MICHEL JOSE CALAMOTE. … - 04/03/2015#3220009
Company name: PLANET SFERA SL
NombramientosPLANET SFERA SL. Nombramientos. APODERAD.SOL: TURU PLAJA JOAN;VICENT JULIEN FRANCIS BILAK. Datos registrales. T 44534 , F 207, S 8, H B 459043, I/A 2 (24.02.15).
- 20/11/2014#3072907
Company name: PLANET SFERA SL
ConstituciónNombramientosPLANET SFERA SL. Constitución. Comienzo de operaciones: 13.10.14. Objeto social: (CNAE 18).LA IMPRESION DE FOTOS DIGITALES,ALBUMES,CALENDARIOS Y TODO TIPO DE PRODUCTOS PERSONALIZADOS,ASI COMO LA COMERCIALIZACION DE LOS MISMOS. Domicilio: CL SOLSONES,…
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 2014
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 — Artes gráficas y reproducción de soportes grabados — are listed together.