BONUM OFFER SL

Hoja GR44606· NIF B19553098

Struck off · 11/12/2017Granada
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

NIF
Hoja registral
IRUS1000213186359
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/05/2014
LocalityArmilla
Register referenceTomo 1524 · Folio 123 · Hoja GR44606
StatusLiquidada

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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BONUM OFFER SLRomero Comino PabloRomero Comino Pablo

Beneficial owner (UBO)

Romero Comino Pablo100 %

Individual · ultimate beneficial owner · since 09/05/2014

Beneficial owner network map

2 nodes Person Company
BONUM OFFER SLRomero Comino PabloRomero Comino Pablo

Registered actos

  1. Ceses/DimisionesPublished 11/12/2017· Registered 01/12/2017· I/A 2
  2. NombramientosPublished 11/12/2017· Registered 01/12/2017· I/A 2
  3. DisoluciónPublished 11/12/2017· Registered 01/12/2017· I/A 2
  4. ExtinciónPublished 11/12/2017· Registered 01/12/2017· I/A 2
  5. ConstituciónPublished 09/05/2014· Registered 30/04/2014· I/A 1
  6. Declaración de unipersonalidadPublished 09/05/2014· Registered 30/04/2014· I/A 1
  7. NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 1

Changes

  1. 11/12/2017Disolución
  2. 11/12/2017Extinción
  3. 09/05/2014Declaración de unipersonalidad

    ROMERO COMINO PABLO

Capital · events

  1. 09/05/2014Constitución
    Initial 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)

  1. 11/12/2017#4653351
    Ceses/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
  2. 09/05/2014#2796277
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS PASTEUR 33 (ARMILLA), Armilla, Granada
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 — Agencias de publicidad — are listed together.