BONTUR SL
Hoja B108425· NIF B60463437
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 173 145,60 €
- Director :
- De Goiri Rodriguez Marta
Legal information
Legal information for BONTUR SL
Activity
BONTUR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 9 filings for this company, from 4 November 2011 to 15 June 2023, across 3 distinct types of filing. Its registered share capital is 173 145,60 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- De Goiri Rodriguez MartaSince 29/01/2021Administrador Único
Former
- Bril Costa MartaCeased on 14/01/2020PresidenteConsejero
- Arano Sanchez Jose AlbertoCeased on 29/01/2021Administrador Único
- Bril Combalia JuanCeased on 14/01/2020Consejero
- Flores Boada Francisco JavierCeased on 14/01/2020Consejero
Authorised representatives
Former
- Garcia Planas Marcet RafaelCeased on 08/06/2023Apoderado Solidario
- Feliu Pilon ElenaCeased on 14/01/2020Apoderado
Directors network map
Registered actos
Capital · events
- 20/02/2020Ampliación de capitalResulting capital: 173 145,60 € (+64 929,60 €)
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)
- 15/06/2023#7579940Revocaciones
BONTUR SL. Revocaciones. APODERAD.SOL: GARCIA PLANAS MARCET RAFAEL. Datos registrales. T 47630 , F 111, S 8, H B 108425, I/A 16 ( 8.06.23).
- 08/02/2021#6244925RevocacionesNombramientos
BONTUR SL. Revocaciones. ADM.UNICO: ARANO SANCHEZ JOSE ALBERTO. Nombramientos. ADM.UNICO: DE GOIRI RODRIGUEZ MARTA. Datos registrales. T 26792 , F 82, S 8, H B 108425, I/A 15 (29.01.21).
- 20/02/2020#5803516Ampliación de capital
BONTUR SL. Ampliación de capital. Capital: 64.929,60 Euros. Resultante Suscrito: 173.145,60 Euros. Datos registrales. T 26792 , F 82, S 8, H B 108425, I/A 14 (12.02.20).
- 21/01/2020#5749016Revocaciones
BONTUR SL. Revocaciones. APODERADO: BRIL COMBALIA JUAN;BRIL COSTA MARTA;FELIU PILON ELENA;BRIL COMBALIA JUAN. Datos registrales. T 26792 , F 82, S 8, H B 108425, I/A 13 (14.01.20).
- 21/01/2020#5749014RevocacionesNombramientos
BONTUR SL. Revocaciones. CONSEJERO: GARCIA PLANAS MARCET RAFAEL. CONS. DELEG.: GARCIA PLANAS MARCET RAFAEL. CONSEJERO: FLORES BOADA FRANCISCO JAVIER. SECRETARIO: FLORES BOADA FRANCISCO JAVIER. CONSEJERO: BRIL COSTA MARTA. PRESIDENTE: BRIL COSTA MARTA… - 04/11/2011#1442089RevocacionesNombramientos
BONTUR SL. Revocaciones. CONSEJERO: BRIL COMBALIA JUAN. PRESIDENTE: BRIL COMBALIA JUAN. Nombramientos. CONSEJERO: BRIL COSTA MARTA. PRESIDENTE: BRIL COSTA MARTA. Datos registrales. T 26792 , F 81, S 8, H B 108425, I/A 11 (20.10.11).
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 — Actividades de las agencias de viajes — are listed together.