BOMBARDO E HIJOS SA

Hoja B88014· NIF A08739385

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Bombardo Pijoan Ramon Noel, Bombardo Gabernet Josep

Legal information

Legal information for BOMBARDO E HIJOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 33614 · Folio 47 · Hoja B88014
StatusVigente

Activity

BOMBARDO E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 24 December 2012 to 16 November 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 16/11/2020· Registered 04/11/2020· I/A 16
  2. NombramientosPublished 16/11/2020· Registered 04/11/2020· I/A 16
  3. Modificaciones estatutariasPublished 29/10/2015· Registered 21/10/2015· I/A 15
  4. RevocacionesPublished 24/06/2015· Registered 16/06/2015· I/A 14
  5. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 14
  6. RevocacionesPublished 24/12/2012· Registered 17/12/2012· I/A 13
  7. NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 12
  8. RevocacionesPublished 24/12/2012· Registered 17/12/2012· I/A 11
  9. NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 11

Changes

  1. 29/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2020#6118315
    RevocacionesNombramientos
    BOMBARDO E HIJOS SA. Revocaciones. ADM.CONJUNTO: BOMBARDO GABERNET JOSEP;BOMBARDO PIJOAN RAMON NOEL. Nombramientos. ADM.CONJUNTO: BOMBARDO GABERNET JOSEP;BOMBARDO PIJOAN RAMON NOEL. Datos registrales. T 33614 , F 47, S 8, H B 88014, I/A 16 ( 4.11.20)…
  2. 29/10/2015#3560941
    Modificaciones estatutarias
    BOMBARDO E HIJOS SA. Modificaciones estatutarias. ARTICULO 26: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33614 , F 47, S 8, H B 88014, I/A 15 (21.10.15).
  3. 24/06/2015#3384160
    RevocacionesNombramientos
    BOMBARDO E HIJOS SA. Revocaciones. ADM.CONJUNTO: BOMBARDO PALAZON RAMON;BOMBARDO CANAL JOSE. Nombramientos. ADM.CONJUNTO: BOMBARDO GABERNET JOSEP;BOMBARDO PIJOAN RAMON NOEL. Datos registrales. T 33614 , F 47, S 8, H B 88014, I/A 14 (16.06.15).
  4. 24/12/2012#2050372
    Revocaciones
    BOMBARDO E HIJOS SA. Revocaciones. APODERADO: BOMBARDO PIJUAN RAMON NOEL;BOMBARDO GABERNET JOSE. Datos registrales. T 33614 , F 46, S 8, H B 88014, I/A 13 (17.12.12).
  5. 24/12/2012#2050371
    Nombramientos
    BOMBARDO E HIJOS SA. Nombramientos. APODERADO: BOMBARDO PIJUAN NOEL;BOMBARDO GABERNET JOSEP. Datos registrales. T 33614 , F 46, S 8, H B 88014, I/A 12 (17.12.12).
  6. 24/12/2012#2050370
    RevocacionesNombramientos
    BOMBARDO E HIJOS SA. Revocaciones. ADM.CONJUNTO: BOMBARDO PALAZON RAMON;BOMBARDO CANAL JOSE. Nombramientos. ADM.CONJUNTO: BOMBARDO PALAZON RAMON;BOMBARDO CANAL JOSE. Datos registrales. T 33614 , F 45, S 8, H B 88014, I/A 11 (17.12.12).

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 addressBarcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province