BONVIURE TREK SL
Hoja B393147· NIF B65158214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 024,00 €
- Incorporation :
- 08/09/2009
- Director :
- Marti Farguell Ramon
Legal information
Legal information for BONVIURE TREK SL
Activity
BONVIURE TREK SL is a Sociedad Limitada (SL) with its registered office in Berga (Barcelona, Cataluña). It was incorporated on 8 September 2009. The Spanish commercial register has published 4 filings for this company, from 8 September 2009 to 26 November 2014, across 4 distinct types of filing. Its registered share capital is 3 024,00 €.
Corporate purpose
ACTIVIDADES PROPIAS DE LAS AGENCIAS DETALLISTAS COMO COMERCIALIZACION DE PRODUCTO DE LAS AGENCIAS MAYORISTAS MEDIANTE VENTA DIRECTA AL USUARIO O CONSUMIDOR.ETC.Domicilio: CL FONT Num.3 P.AT (AVIA).
Directors and representatives
Directors
Current
- Marti Farguell RamonSince 26/08/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/11/2014· Registered 14/11/2014· I/A 3
- Cambio de domicilio socialPublished 30/12/2009· Registered 16/12/2009· I/A 2
- ConstituciónPublished 08/09/2009· Registered 26/08/2009· I/A 1
- NombramientosPublished 08/09/2009· Registered 26/08/2009· I/A 1
Changes
- 26/11/2014Modificaciones estatutarias
- 30/12/2009Cambio de domicilio social
PS DE LA PAU Num.24 P.PL PTA.4 (BERGA)
Capital · events
- 08/09/2009ConstituciónInitial capital: 3 024,00 €
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)
- 26/11/2014#3081834Modificaciones estatutarias
BONVIURE TREK SL. Modificaciones estatutarias. ART.21: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41409 , F 117, S 8, H B 393147, I/A 3 (14.11.14).
- 30/12/2009#531337Cambio de domicilio social
BONVIURE TREK SL. Cambio de domicilio social. PS DE LA PAU Num.24 P.PL PTA.4 (BERGA). Datos registrales. T 41409 , F 116, S 8, H B 393147, I/A 2 (16.12.09).
- 08/09/2009#375882ConstituciónNombramientos
BONVIURE TREK SL. Constitución. Comienzo de operaciones: OBT. AUTOR.ADMINIST. Objeto social: ACTIVIDADES PROPIAS DE LAS AGENCIAS DETALLISTAS COMO COMERCIALIZACION DE PRODUCTO DE LAS AGENCIAS MAYORISTAS MEDIANTE VENTA DIRECTA AL USUARIO O CONSUMIDOR.E…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.