BONTAP SOCIEDAD LIMITADA

Hoja GI7232· NIF B17139130

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jordi Ribas Goldmaier

Legal information

Legal information for BONTAP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000205115651
Legal formSociedad Limitada (SL)
Register referenceTomo 1496 · Folio 31 · Hoja GI7232
StatusVigente

Activity

BONTAP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 30 September 2010 to 4 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

1628

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BONTAP SOCIEDAD LIMIT…Jordi Ribas GoldmaierJordi Ribas Goldmaier

Registered actos

  1. Ceses/DimisionesPublished 04/08/2021· Registered 28/07/2021· I/A 17
  2. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 17
  3. ReeleccionesPublished 15/09/2020· Registered 09/09/2020· I/A 16
  4. Ceses/DimisionesPublished 27/01/2017· Registered 20/01/2017· I/A 15
  5. NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 15
  6. Ceses/DimisionesPublished 22/07/2015· Registered 15/07/2015· I/A 14
  7. NombramientosPublished 22/07/2015· Registered 15/07/2015· I/A 14
  8. ReeleccionesPublished 22/07/2015· Registered 15/07/2015· I/A 14
  9. Modificaciones estatutariasPublished 22/07/2015· Registered 15/07/2015· I/A 14
  10. NombramientosPublished 30/09/2010· Registered 13/09/2010· I/A 13
  11. Ceses/DimisionesPublished 30/09/2010· Registered 13/09/2010· I/A 12
  12. NombramientosPublished 30/09/2010· Registered 13/09/2010· I/A 12
  13. Modificaciones estatutariasPublished 30/09/2010· Registered 13/09/2010· I/A 12

Changes

  1. 22/07/2015Modificaciones estatutarias
  2. 30/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2021#6554782
    Ceses/DimisionesNombramientos
    BONTAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: JORDI RIBAS GOLDMAIER. Consejero: JORDI RIBAS GOLDMAIER;LLUIS RIBAS PRATS. Presidente: LLUIS RIBAS PRATS. Secretario: JORDI RIBAS GOLDMAIER. Consejero: CRISTINA LOAISA MONER. Nombramientos. Ad…
  2. 15/09/2020#6035296
    Reelecciones
    BONTAP SOCIEDAD LIMITADA. Reelecciones. Con.Delegado: JORDI RIBAS GOLDMAIER. Consejero: JORDI RIBAS GOLDMAIER;LLUIS RIBAS PRATS. Presidente: LLUIS RIBAS PRATS. Secretario: JORDI RIBAS GOLDMAIER. Consejero: CRISTINA LOAISA MONER. Datos registrales. T …
  3. 27/01/2017#4215836
    Ceses/DimisionesNombramientos
    BONTAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GERARD RIBAS GOLDMAIER. Nombramientos. Consejero: CRISTINA LOAISA MONER. Datos registrales. T 1496 , F 30, S 8, H GI 7232, I/A 15 (20.01.17).
  4. 22/07/2015#3428185
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    BONTAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: JORDI RIBAS GOLDMAIER. Nombramientos. Con.Delegado: JORDI RIBAS GOLDMAIER. Reelecciones. Consejero: JORDI RIBAS GOLDMAIER;LLUIS RIBAS PRATS. Presidente: LLUIS RIBAS PRATS. Secretario: JORDI RI…
  5. 30/09/2010#892828
    Nombramientos
    BONTAP SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLUIS RIBAS PRATS. Datos registrales. T 1496 , F 29, S 8, H GI 7232, I/A 13 (13.09.10).
  6. 30/09/2010#892827
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BONTAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLUIS RIBAS PRATS. Nombramientos. Consejero: JORDI RIBAS GOLDMAIER;LLUIS RIBAS PRATS. Presidente: LLUIS RIBAS PRATS. Secretario: JORDI RIBAS GOLDMAIER. Consejero: GERARD RIBAS GOLDMAIER. Cons.De…

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 addressPoligon. Industrial, c/ Indústria, parcel.la 21 A., GIRONA, PALAFRUGELL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 1628 — are listed together.

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