FINQUES BON DIA SA
Hoja B320379· NIF A63700462
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 508 640,00 €
- Director :
- Parera Buendia Enric
Legal information
Legal information for FINQUES BON DIA SA
Activity
FINQUES BON DIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 11 February 2010 to 1 April 2024, across 3 distinct types of filing. Its registered share capital is 1 508 640,00 €.
Corporate purpose
AMPLIAR A:LA INTERMEDIACION EN LA COMPRA,VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Parera Buendia EnricSince 29/01/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 8
- NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 7
- NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 6
- Cambio de objeto socialPublished 12/08/2010· Registered 02/08/2010· I/A 5
- Ampliación de capitalPublished 10/03/2010· Registered 01/03/2010· I/A 4
- NombramientosPublished 11/02/2010· Registered 29/01/2010· I/A 3
Changes
- 12/08/2010Cambio de objeto social
AMPLIAR A:LA INTERMEDIACION EN LA COMPRA,VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES.
Capital · events
- 10/03/2010Ampliación de capitalResulting capital: 1 508 640,00 €
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)
- 01/04/2024#8010352Nombramientos
FINQUES BON DIA SA. Nombramientos. AUDIT.ART265: ZONA AUDITORES SLP. Datos registrales. T 38286 , F 77, S 8, H B 320379, I/A 8 (21.03.24).
- 03/12/2020#6150475Nombramientos
FINQUES BON DIA SA. Nombramientos. ADM.UNICO: PARERA BUENDIA ENRIC. Datos registrales. T 38286 , F 76, S 8, H B 320379, I/A 7 (25.11.20).
- 24/11/2015#3599485Nombramientos
FINQUES BON DIA SA. Nombramientos. ADM.UNICO: PARERA BUENDIA ENRIC. Datos registrales. T 38286 , F 76, S 8, H B 320379, I/A 6 (16.11.15).
- 12/08/2010#842834Cambio de objeto social
FINQUES BON DIA SA. Cambio de objeto social. AMPLIAR A:LA INTERMEDIACION EN LA COMPRA,VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES. Datos registrales. T 38286 , F 76, S 8, H B 320379, I/A 5 ( 2.08.10).
- 10/03/2010#626738Ampliación de capital
FINQUES BON DIA SA. Ampliación de capital. Suscrito: 542.106,00 Euros. Desembolsado: 542.106,00 Euros. Resultante Suscrito: 1.508.640,00 Euros. Resultante Desembolsado: 1.508.640,00 Euros. Datos registrales. T 38286 , F 74, S 8, H B 320379, I/A 4 ( 1… - 11/02/2010#584377Nombramientos
FINQUES BON DIA SA. Nombramientos. ADM.UNICO: PARERA BUENDIA ENRIC. Datos registrales. T 38286 , F 73, S 8, H B 320379, I/A 3 (29.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.