BONREFUGI SL
Hoja B342679· NIF B64431364
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 306 000,00 €
Legal information
Legal information for BONREFUGI SL
Activity
BONREFUGI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 12 April 2012 to 11 March 2015, across 5 distinct types of filing. Its registered share capital is 2 306 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA PROMOCION INMOBILIARIA,COMPRAVENTA,ARRENDAMIENTO,PERMUTA Y CUALQUIER OTRO NEGOCIO SOBRE BIENES INMUEBLES,ASI COMO LA EXPLOTACION DE LOS MISMOS EN ACTIVIDADES TURISTICAS,TALES COMO EL ARRENDAMIENTO TURISTICO.
Directors and representatives
Directors
Former
- Barbosa Colomer MontserratCeased on 02/03/2015Administrador Solidario
- Mauri Nicolas Juan MariaCeased on 02/03/2015Administrador Solidario
- Mauri Barbosa HelenaCeased on 02/03/2015Liquidador
Directors network map
Registered actos
Changes
- 11/03/2015Extinción
- 26/02/2014Cambio de objeto social
LA PROMOCION INMOBILIARIA,COMPRAVENTA,ARRENDAMIENTO,PERMUTA Y CUALQUIER OTRO NEGOCIO SOBRE BIENES INMUEBLES,ASI COMO LA EXPLOTACION DE LOS MISMOS EN ACTIVIDADES TURISTICAS,TALES COMO EL ARRENDAMIENTO TURISTICO.
Capital · events
- 12/04/2012Ampliación de capitalResulting capital: 2 306 000,00 € (+258 000,00 €)
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)
- 11/03/2015#3230793RevocacionesNombramientosExtinción
BONREFUGI SL. Revocaciones. ADM.SOLIDAR.: MAURI NICOLAS JUAN MARIA;BARBOSA COLOMER MONTSERRAT. LIQUIDADOR: MAURI BARBOSA HELENA. Nombramientos. LIQUIDADOR: MAURI BARBOSA HELENA. Extinción. Datos registrales. T 39239 , F 126, S 8, H B 342679, I/A 5 ( … - 26/02/2014#2689544Cambio de objeto social
BONREFUGI SL. Cambio de objeto social. LA PROMOCION INMOBILIARIA,COMPRAVENTA,ARRENDAMIENTO,PERMUTA Y CUALQUIER OTRO NEGOCIO SOBRE BIENES INMUEBLES,ASI COMO LA EXPLOTACION DE LOS MISMOS EN ACTIVIDADES TURISTICAS,TALES COMO EL ARRENDAMIENTO TURISTICO. … - 12/04/2012#1681434Ampliación de capital
BONREFUGI SL. Ampliación de capital. Capital: 258.000,00 Euros. Resultante Suscrito: 2.306.000,00 Euros. Datos registrales. T 39239 , F 125, S 8, H B 342679, I/A 3 (30.03.12).
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.