FINQUES BONVIURE SL
Hoja GI41195· NIF B17897455
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Javier Masgrau Pacheco
Legal information
Legal information for FINQUES BONVIURE SL
Activity
FINQUES BONVIURE SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 17 September 2010 to 15 November 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Javier Masgrau PachecoSince 07/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/09/2010· Registered 07/09/2010· I/A 2
- Ceses/DimisionesPublished 17/09/2010· Registered 07/09/2010· I/A 2
- NombramientosPublished 17/09/2010· Registered 07/09/2010· I/A 2
- Modificaciones estatutariasPublished 17/09/2010· Registered 07/09/2010· I/A 2
Changes
- 17/09/2010Declaración de unipersonalidad
JAVIER MASGRAU PACHECO
- 17/09/2010Modificaciones estatutarias
Timeline (BORME)
- 15/11/2024#8345233
FINQUES BONVIURE SL. Reapertura hoja registral. Datos registrales. S 8 , H GI 41195, I/A 3 (11.11.24).
- 29/04/2016#3835512
FINQUES BONVIURE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2441 , F 209, S 8, H GI 41195, I/A NM1 ( 7.09.15).
- 17/09/2010#880079Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FINQUES BONVIURE SL. Declaración de unipersonalidad. Socio único: JAVIER MASGRAU PACHECO. Ceses/Dimisiones. Adm. Solid.: IBAN RUBIO ROS;JAVIER MASGRAU PACHECO. Nombramientos. Adm. Unico: JAVIER MASGRAU PACHECO. Modificaciones estatutarias. Cambio del…
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 — Girona — are listed together, with their address.