BONOMAR 2.002 SL

Hoja GI30845· NIF B17722554

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Director :
Carlos Figueras Guell

Legal information

Legal information for BONOMAR 2.002 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1856 · Folio 107 · Hoja GI30845
StatusVigente

Activity

BONOMAR 2.002 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 18 February 2014 to 10 March 2020, across 5 distinct types of filing.

Corporate purpose

Pesca marítima. Venta y comercialización de cualquier clase de pescado, marisco y frutos del mar, así como de sus derivados. Compraventa, arrendamiento, promoción, administración y su explotación en cualquier forma de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BONOMAR 2.002 SLCarlos Figueras GuellCarlos Figueras GuellFONALLERAS SOCIEDAD LIMITADAFONALLERAS SOCIEDAD …GAMBA I PEIX DE PALAMOS SOCIEDAD LIMITADAGAMBA I PEIX DE PALA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BONOMAR 2.002 SLCarlos Figueras GuellCarlos Figueras Guell

Beneficial owner (UBO)

Carlos Figueras Guell100 %

Individual · ultimate beneficial owner · since 25/03/2014

Beneficial owner network map

2 nodes Person Company
BONOMAR 2.002 SLCarlos Figueras GuellCarlos Figueras Guell

Registered actos

  1. Cambio de objeto socialPublished 10/03/2020· Registered 03/03/2020· I/A 5
  2. Declaración de unipersonalidadPublished 25/03/2014· Registered 19/03/2014· I/A 4
  3. Ceses/DimisionesPublished 18/02/2014· Registered 06/02/2014· I/A 3
  4. NombramientosPublished 18/02/2014· Registered 06/02/2014· I/A 3
  5. Modificaciones estatutariasPublished 18/02/2014· Registered 06/02/2014· I/A 3

Changes

  1. 10/03/2020Cambio de objeto social

    Pesca marítima. Venta y comercialización de cualquier clase de pescado, marisco y frutos del mar, así como de sus derivados. Compraventa, arrendamiento, promoción, administración y su explotación en cualquier forma de bienes inmuebles.

  2. 25/03/2014Declaración de unipersonalidad

    CARLOS FIGUERAS GUELL

  3. 18/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2020#5834624
    Cambio de objeto social
    BONOMAR 2.002 SL. Cambio de objeto social. Pesca marítima. Venta y comercialización de cualquier clase de pescado, marisco y frutos del mar, así como de sus derivados. Compraventa, arrendamiento, promoción, administración y su explotación en cualquie…
  2. 25/03/2014#2733583
    Declaración de unipersonalidad
    BONOMAR 2.002 SL. Declaración de unipersonalidad. Socio único: CARLOS FIGUERAS GUELL. Datos registrales. T 1856 , F 107, S 8, H GI 30845, I/A 4 (19.03.14).
  3. 18/02/2014#2676049
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BONOMAR 2.002 SL. Ceses/Dimisiones. Consejero: RAMON FIGUERAS GUELL;CARLOS FIGUERAS GUELL. Presidente: RAMON FIGUERAS DARNACULLETA. Secretario: JOSEFA GUELL FIGUERAS. Nombramientos. Adm. Unico: CARLOS FIGUERAS GUELL. Modificaciones estatutarias. Camb…

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 addressGirona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province