BONUM OFFER SL
Hoja GR44606· NIF B19553098
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/05/2014
Legal information
Legal information for BONUM OFFER SL
Activity
BONUM OFFER SL is a Sociedad Limitada (SL) with its registered office in Armilla (Granada, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 9 May 2014. The Spanish commercial register has published 7 filings for this company, from 9 May 2014 to 11 December 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Tendrá por objeto principal la de "agencia de publicidad" -CNAE 7311- además podrá desarrollar las siguientes actividades:Comercio al mayor,menor.Distribución c o m e r c i a l . I m p o r t a c i ó n , e x p o r t a c i ó n . A c t i v i d a d e s i n m o b i l i a r i a s . I n d u s t r i a s manufactureras,textiles.Turismo,hosteleria,restauración.Prestación....
Directors and representatives
Directors
Former
- Romero Comino PabloCeased on 01/12/2017Liquidador
Directors network map
Cap table · shareholdings
- Romero Comino Pablo100 %
Individual · since 09/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Comino Pablo100 %
Individual · ultimate beneficial owner · since 09/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2017· Registered 01/12/2017· I/A 2
- NombramientosPublished 11/12/2017· Registered 01/12/2017· I/A 2
- DisoluciónPublished 11/12/2017· Registered 01/12/2017· I/A 2
- ExtinciónPublished 11/12/2017· Registered 01/12/2017· I/A 2
- ConstituciónPublished 09/05/2014· Registered 30/04/2014· I/A 1
- Declaración de unipersonalidadPublished 09/05/2014· Registered 30/04/2014· I/A 1
- NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 1
Changes
- 11/12/2017Disolución
- 11/12/2017Extinción
- 09/05/2014Declaración de unipersonalidad
ROMERO COMINO PABLO
Capital · events
- 09/05/2014ConstituciónInitial capital: 3 100,00 €
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)
- 11/12/2017#4653351Ceses/DimisionesNombramientosDisoluciónExtinción
BONUM OFFER SL. Ceses/Dimisiones. Adm. Unico: ROMERO COMINO PABLO. Liquidador: ROMERO COMINO PABLO. Nombramientos. Liquidador: ROMERO COMINO PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 1524 , F 123, S 8, H GR 44606, I/A 2 ( 1.12.17… - 09/05/2014#2796277ConstituciónDeclaración de unipersonalidadNombramientos
BONUM OFFER SL. Constitución. Comienzo de operaciones: 25.04.14. Objeto social: Tendrá por objeto principal la de "agencia de publicidad" -CNAE 7311- además podrá desarrollar las siguientes actividades:Comercio al mayor,menor.Distribución c o m e r c…
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· Incorporated 2014
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 — Agencias de publicidad — are listed together.