BONPOINT ESPAÑA SL

Hoja B317229· NIF B63936819

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pierre Andre Eugene Cauche, Rozenn Le Bellegard

Legal information

Legal information for BONPOINT ESPAÑA SL

NIF
Hoja registral
IRUS1000356074163
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 37898 · Folio 56 · Hoja B317229
StatusVigente

Activity

BONPOINT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 26 March 2014 to 19 August 2026, across 4 distinct types of filing.

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Registered actos

  1. NombramientosPublished 19/08/2026· Registered 12/08/2026· I/A 17
  2. RevocacionesPublished 06/10/2020· Registered 25/09/2020· I/A 16
  3. NombramientosPublished 06/10/2020· Registered 25/09/2020· I/A 16
  4. Cambio de domicilio socialPublished 03/04/2020· Registered 23/03/2020· I/A 15
  5. NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 9
  6. RevocacionesPublished 26/03/2014· Registered 18/03/2014· I/A 8
  7. NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 8

Changes

  1. 03/04/2020Cambio de domicilio social

    CL DIPUTACION Num.260 (BARCELONA)

Timeline (BORME)

  1. 19/08/2026#9804493
    Nombramientos
    BONPOINT ESPAÑA SL. Nombramientos. APOD.SOL/MAN: SLOANE MERIEM ROLAND. Datos registrales. S 8 , H B 317229, I/A 17 (12.08.26).
  2. 06/10/2020#6061197
    RevocacionesNombramientos
    BONPOINT ESPAÑA SL. Revocaciones. ADM.UNICO: CHRISTIAN CHARLES RENE PIAT. Nombramientos. ADM.UNICO: PIERRE ANDRE EUGENE CAUCHE. Datos registrales. T 37898 , F 56, S 8, H B 317229, I/A 16 (25.09.20).
  3. 03/04/2020#5864211
    Cambio de domicilio social
    BONPOINT ESPAÑA SL. Cambio de domicilio social. CL DIPUTACION Num.260 (BARCELONA). Datos registrales. T 37898 , F 56, S 8, H B 317229, I/A 15 (23.03.20).
  4. 09/01/2015#10476109
    Nombramientos
    BONPOINT ESPAÑA SL. Nombramientos. APODERAD.SOL: CABOT SETO FRANCESC;CALAVIA ARIAS JOSE MANUEL;BOREN TERAN MARIA. Datos registrales. T 37898 , F 53, S 8, H B 317229, I/A 9 (30.12.14).
  5. 26/03/2014#2735799
    RevocacionesNombramientos
    BONPOINT ESPAÑA SL. Revocaciones. ADM.UNICO: ERIC JEAN MICHEL VALLAT. Nombramientos. ADM.UNICO: ROZENN LE BELLEGARD. Datos registrales. T 37898 , F 53, S 8, H B 317229, I/A 8 (18.03.14).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 DIPUTACION Num.260 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

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