FINQUES BONET SL

Hoja B95997· NIF B60316544

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
132 995,29 €
Directors :
Bonet Costa Francesc De Paula, Mellado Garcia Maria Dolores

Legal information

Legal information for FINQUES BONET SL

NIF
Hoja registral
IRUS1000335322350
Legal formSociedad Limitada (SL)
Share capital132 995,29 €
Phone
Register referenceTomo 25970 · Folio 176 · Hoja B95997
StatusVigente

Activity

FINQUES BONET SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 9 March 2009 to 5 August 2020, across 5 distinct types of filing. Its registered share capital is 132 995,29 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 05/08/2020· Registered 23/07/2020· I/A 9
  2. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 8
  3. RevocacionesPublished 06/03/2019· Registered 26/02/2019· I/A 7
  4. NombramientosPublished 06/03/2019· Registered 26/02/2019· I/A 7
  5. Modificaciones estatutariasPublished 06/03/2019· Registered 26/02/2019· I/A 7
  6. Reducción de capitalPublished 24/07/2017· Registered 13/07/2017· I/A 6
  7. Reducción de capitalPublished 09/03/2009· Registered 24/02/2009· I/A 5
  8. Ampliación de capitalPublished 09/03/2009· Registered 24/02/2009· I/A 5

Changes

  1. 06/03/2019Modificaciones estatutarias

Capital · events

  1. 24/07/2017Reducción de capital
    Resulting capital: 132 995,29 €
  2. 09/03/2009Reducción de capitalAmpliación de capital
    Resulting capital: 3 005,00 € (−380 006,29 €)

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. 05/08/2020#5979750
    Nombramientos
    FINQUES BONET SL. Nombramientos. APODERAD.SOL: BONET MELLADO ALBERT. Datos registrales. T 25970 , F 176, S 8, H B 95997, I/A 9 (23.07.20).
  2. 16/03/2020#5843596
    Nombramientos
    FINQUES BONET SL. Nombramientos. APOD.SOL/MAN: BONET MELLADO ALBERT;ESTRADA MORALES SALVADOR. Datos registrales. T 25970 , F 176, S 8, H B 95997, I/A 8 ( 9.03.20).
  3. 06/03/2019#5292897
    RevocacionesNombramientosModificaciones estatutarias
    FINQUES BONET SL. Revocaciones. ADMINISTR.: BONET COSTA FRANCESC DE PAULA. Nombramientos. ADM.SOLIDAR.: MELLADO GARCIA MARIA DOLORES;BONET COSTA FRANCESC DE PAULA. Modificaciones estatutarias. ARTICULO 15.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOC…
  4. 24/07/2017#4473053
    Reducción de capital
    FINQUES BONET SL. Reducción de capital. Importe reducción: 250.016,00 Euros. Resultante Suscrito: 132.995,29 Euros. Datos registrales. T 25970 , F 175, S 8, H B 95997, I/A 6 (13.07.17).
  5. 09/03/2009#108913
    Reducción de capitalAmpliación de capital
    FINQUES BONET SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 380.006,29 Euros. Resultante Suscrito: 383.011,29 Euros. Datos registrales. T 25970 , F 174, S 8, H B 95997, I…

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 addressTUSET 8 Y 10, IZQ., 4.1, BARCELONA

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector