TORRE BONICA SA

Hoja GI10752· NIF A17367152

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
103 374,08 €
Directors :
Francesc Xavier Santalo Bayona, Marcel-Lluis Santalo Keller, Jordi Xavier Santalo Mariño

Legal information

Legal information for TORRE BONICA SA

NIF
Hoja registral
IRUS1000208967685
Legal formSociedad Anónima (SA)
Share capital103 374,08 €
LocalityGirona
Phone
Register referenceTomo 558 · Folio 32 · Hoja GI10752
StatusVigente

Activity

TORRE BONICA SA is a Sociedad Anónima (SA) with its registered office in Girona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 4 February 2010 to 19 April 2022, across 5 distinct types of filing. Its registered share capital is 103 374,08 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 07/04/2022· Registered 30/03/2022· I/A 8
  2. NombramientosPublished 07/04/2022· Registered 30/03/2022· I/A 8
  3. NombramientosPublished 15/02/2017· Registered 09/02/2017· I/A 8
  4. Ceses/DimisionesPublished 15/02/2017· Registered 09/02/2017· I/A 6
  5. NombramientosPublished 15/02/2017· Registered 09/02/2017· I/A 6
  6. Modificaciones estatutariasPublished 15/02/2017· Registered 09/02/2017· I/A 6
  7. ReeleccionesPublished 04/02/2010· Registered 25/01/2010· I/A 5
  8. Ampliación de capitalPublished 04/02/2010· Registered 25/01/2010· I/A 5

Changes

  1. 15/02/2017Modificaciones estatutarias

Capital · events

  1. 04/02/2010Ampliación de capital
    Resulting capital: 103 374,08 €

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. 19/04/2022#6918224
    TORRE BONICA SA. Fe de erratas: En el BORME nº 32 de fecha 15/02/2017 aparece la inscripción 8ª de la sociedad "TORRE BONICA SA", siendo incorrecto el número de inscripción, siendo la correcta la 7ª. Datos registrales. T 558 , F 32, S 8, H GI 10752, …
  2. 07/04/2022#6901092
    Ceses/DimisionesNombramientos
    TORRE BONICA SA. Ceses/Dimisiones. Adm. Solid.: FRANCESC XAVIER SANTALO BAYONA;MARCEL-LLUIS SANTALO KELLER. Nombramientos. Adm. Solid.: MARCEL-LLUIS SANTALO KELLER;FRANCESC XAVIER SANTALO BAYONA. Datos registrales. T 558 , F 32, S 8, H GI 10752, I/A …
  3. 15/02/2017#4246272
    Nombramientos
    TORRE BONICA SA. Nombramientos. Apoderado: JORGE JAVIER SANTALO MARIÑO. Datos registrales. T 558 , F 32, S 8, H GI 10752, I/A 8 ( 9.02.17).
  4. 15/02/2017#4246271
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TORRE BONICA SA. Ceses/Dimisiones. Adm. Unico: JORGE JAVIER SANTALO MARIÑO. Nombramientos. Adm. Solid.: MARCEL-LLUIS SANTALO KELLER;FRANCESC XAVIER SANTALO BAYONA. Modificaciones estatutarias. Se establece que la sociedad podrá ser administrada por A…
  5. 04/02/2010#572380
    ReeleccionesAmpliación de capital
    TORRE BONICA SA. Reelecciones. Adm. Unico: JORDI XAVIER SANTALO MARIÑO. Ampliación de capital. Suscrito: 43.272,87 Euros. Desembolsado: 43.272,87 Euros. Resultante Suscrito: 103.374,08 Euros. Resultante Desembolsado: 103.374,08 Euros. Datos registral…

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 addressc/ del Carmen, número 65-67, local A-1., GIRONA

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector