BONSAI PAVIA SL
Hoja A85962· NIF B53913596
- Registered address :
- Activity :
- Comercio al por mayor de flores y plantas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Muñoz Maria Jose
Legal information
Legal information for BONSAI PAVIA SL
Activity
BONSAI PAVIA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 6 filings for this company, from 12 June 2014 to 3 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4622 · Comercio al por mayor de flores y plantas
Directors and representatives
Directors
Current
- Gomez Muñoz Maria JoseSince 26/09/2024Administrador Único
Former
- Garcia Pavia Francisco JavierCeased on 26/09/2024Administrador Único
- Garcia Pavia Maria Del CarmenCeased on 05/06/2014Administrador Solidario
- Garcia Pavia Luisa MercedesCeased on 05/06/2014Administrador Solidario
Authorised representatives
Former
- Gonzalez Pineda Maria RaquelCeased on 14/03/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 03/10/2024) : Garcia Pavia Francisco Javier
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 03/10/2024) : Garcia Pavia Francisco Javier
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 03/10/2024· Registered 26/09/2024· I/A 9
- NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 9
- RevocacionesPublished 20/03/2024· Registered 14/03/2024· I/A 7
- Declaración de unipersonalidadPublished 29/08/2023· Registered 22/08/2023· I/A 6
- NombramientosPublished 05/12/2014· Registered 27/11/2014· I/A 5
- Ceses/DimisionesPublished 12/06/2014· Registered 05/06/2014· I/A 4
Changes
- 03/10/2024Pérdida del carácter de unipersonalidad
- 29/08/2023Declaración de unipersonalidad
GARCIA PAVIA FRANCISCO JAVIER
Timeline (BORME)
- 03/10/2024#8275511Pérdida del carácter de unipersonalidadNombramientos
BONSAI PAVIA SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA PAVIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: GOMEZ MUÑOZ MARIA JOSE. Datos registrales. S 8 , H A 85962, I/A 9 (26.09.24).
- 20/03/2024#7994171Revocaciones
BONSAI PAVIA SL. Revocaciones. Apo.Sol.: GONZALEZ PINEDA MARIA RAQUEL. Datos registrales. T 2822 , F 46, S 8, H A 85962, I/A 7 (14.03.24).
- 29/08/2023#7690964Declaración de unipersonalidad
BONSAI PAVIA SL. Declaración de unipersonalidad. Socio único: GARCIA PAVIA FRANCISCO JAVIER. Datos registrales. T 2822 , F 46, S 8, H A 85962, I/A 6 (22.08.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-… - 05/12/2014#3097961Nombramientos
BONSAI PAVIA SL. Nombramientos. Adm. Unico: GARCIA PAVIA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2822 , F 46, S 8, H A 85962, I/A 5 (27.11.14).
- 12/06/2014#2846749Ceses/Dimisiones
BONSAI PAVIA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA PAVIA MARIA DEL CARMEN;GARCIA PAVIA LUISA MERCEDES. Datos registrales. T 2822 , F 46, S 8, H A 85962, I/A 4 ( 5.06.14).
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.
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de flores y plantas — are listed together.