CAN BONASTRE SA

Hoja B69882· NIF A08604464

VigenteBarcelona
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Anónima (SA)
Directors :
Junyent Figueras Josep, Josep Michel Junyent

Legal information

Legal information for CAN BONASTRE SA

NIF
Hoja registral
IRUS1000325582987
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 7831 · Folio 46 · Hoja B69882
StatusVigente

Activity

CAN BONASTRE SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 8 filings for this company, from 13 April 2011 to 15 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

0121 · Cultivo de la vid

Corporate purpose

EXPLOTACION DE FINCAS AGRICOLAS.URBANIZACION,PARCELACION Y VENTA DE TERRENOS.ARRENDAMIENTO DE BIENES INMUEBLES POR CUENTA PROPIA Y AJENA.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 18
  2. Cambio de objeto socialPublished 15/11/2024· Registered 08/11/2024· I/A 18
  3. RevocacionesPublished 24/01/2020· Registered 13/01/2020· I/A 17
  4. NombramientosPublished 24/01/2020· Registered 13/01/2020· I/A 17
  5. Modificaciones estatutariasPublished 24/01/2020· Registered 13/01/2020· I/A 17
  6. Modificaciones estatutariasPublished 06/04/2018· Registered 22/03/2018· I/A 16
  7. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 15
  8. NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 14

Changes

  1. 15/11/2024Cambio de objeto social

    EXPLOTACION DE FINCAS AGRICOLAS.URBANIZACION,PARCELACION Y VENTA DE TERRENOS.ARRENDAMIENTO DE BIENES INMUEBLES POR CUENTA PROPIA Y AJENA.

  2. 24/01/2020Modificaciones estatutarias
  3. 06/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2024#8344875
    NombramientosCambio de objeto social
    CAN BONASTRE SA. Nombramientos. ADM.SOLIDAR.: JUNYENT FIGUERAS JOSEP;JOSEP MICHEL JUNYENT. Cambio de objeto social. EXPLOTACION DE FINCAS AGRICOLAS.URBANIZACION,PARCELACION Y VENTA DE TERRENOS.ARRENDAMIENTO DE BIENES INMUEBLES POR CUENTA PROPIA Y AJE…
  2. 24/01/2020#5757189
    RevocacionesNombramientosModificaciones estatutarias
    CAN BONASTRE SA. Revocaciones. ADM.UNICO: JUNYENT FIGUERAS JOSEP. Nombramientos. ADM.SOLIDAR.: JUNYENT FIGUERAS JOSEP;JOSEP MICHEL JUNYENT. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8,9(PRIMER PUNTO),10 Y 11 DE LOS ESTATUTOS SOCIALES…
  3. 06/04/2018#4827273
    Modificaciones estatutarias
    CAN BONASTRE SA. Modificaciones estatutarias. ART.10.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 7831 , F 46, S 8, H B 69882, I/A 16 (22.03.18).
  4. 17/03/2016#3771670
    Nombramientos
    CAN BONASTRE SA. Nombramientos. ADM.UNICO: JUNYENT FIGUERAS JOSEP. Datos registrales. T 7831 , F 46, S 8, H B 69882, I/A 15 ( 9.03.16).
  5. 13/04/2011#1169941
    Nombramientos
    CAN BONASTRE SA. Nombramientos. ADM.UNICO: JUNYENT FIGUERAS JOSEP. Datos registrales. T 7831 , F 45, S 8, H B 69882, I/A 14 ( 1.04.11).

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).

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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.

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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 addressAV.CAN MAS, S/N-MASIA CAN PERE VALLS, BARCELONA, PIERA
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 — Cultivo de la vid — are listed together.

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