CASAS BONMAN SL

Hoja M321279· NIF B83534008

Struck off · 09/06/2021Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CASAS BONMAN SL

NIF
Hoja registral
IRUS1000270135134
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40231 · Folio 105 · Hoja M321279
StatusLiquidada

Activity

CASAS BONMAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 9 April 2013 to 9 June 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CASAS BONMAN SLManzanaro Bonet Juan ManuelManzanaro Bonet Juan…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2021· Registered 02/06/2021· I/A 10
  2. NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 10
  3. DisoluciónPublished 09/06/2021· Registered 02/06/2021· I/A 10
  4. ExtinciónPublished 09/06/2021· Registered 02/06/2021· I/A 10
  5. NombramientosPublished 24/03/2020· Registered 17/03/2020· I/A 9
  6. Ceses/DimisionesPublished 11/06/2013· Registered 03/06/2013· I/A 8
  7. NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 8
  8. Modificaciones estatutariasPublished 11/06/2013· Registered 03/06/2013· I/A 8
  9. NombramientosPublished 09/04/2013· Registered 27/03/2013· I/A 7
  10. Ceses/DimisionesPublished 09/04/2013· Registered 27/03/2013· I/A 6
  11. NombramientosPublished 09/04/2013· Registered 27/03/2013· I/A 6
  12. Modificaciones estatutariasPublished 09/04/2013· Registered 27/03/2013· I/A 6

Changes

  1. 09/06/2021Disolución
  2. 09/06/2021Extinción
  3. 11/06/2013Modificaciones estatutarias
  4. 09/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2021#6465837
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASAS BONMAN SL. Ceses/Dimisiones. Consejero: MANZANARO BONET JUAN MANUEL. Presidente: MANZANARO BONET JUAN MANUEL. Con.Delegado: MANZANARO BONET JUAN MANUEL. Consejero: MANZANARO BONET MIGUEL. Secretario: MANZANARO BONET MIGUEL. Consejero: MANZANARO…
  2. 24/03/2020#5856265
    Nombramientos
    CASAS BONMAN SL. Nombramientos. Apo.Sol.: MANZANARO BONET MIGUEL;MANZANARO BONET JUAN MANUEL. Datos registrales. T 18493 , F 154, S 8, H M 321279, I/A 9 (17.03.20).
  3. 11/06/2013#2318616
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASAS BONMAN SL. Ceses/Dimisiones. Adm. Unico: MANZANARO BONET JUAN MANUEL. Nombramientos. Consejero: MANZANARO BONET JUAN MANUEL. Presidente: MANZANARO BONET JUAN MANUEL. Con.Delegado: MANZANARO BONET JUAN MANUEL. Consejero: MANZANARO BONET MIGUEL. …
  4. 09/04/2013#2217567
    Nombramientos
    CASAS BONMAN SL. Nombramientos. Apoderado: MANZANARO GARCIA JUAN MANUEL. Datos registrales. T 18493 , F 152, S 8, H M 321279, I/A 7 (27.03.13).
  5. 09/04/2013#2217566
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASAS BONMAN SL. Ceses/Dimisiones. Adm. Solid.: MANZANARO GARCIA JUAN MANUEL;BONET PEREZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: MANZANARO BONET JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE FRANCISCO SUAREZ, 20, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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