VIATGES BONPER SA

Hoja L2547· NIF A25007923

Struck off · 26/03/2015Lleida
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VIATGES BONPER SA

NIF
Hoja registral
IRUS1000400234648
Legal formSociedad Anónima (SA)
LocalityLleida
Register referenceTomo 141 · Folio 110 · Hoja L2547
StatusLiquidada

Activity

VIATGES BONPER SA is a Sociedad Anónima (SA) with its registered office in Lleida (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 13 filings for this company, from 3 November 2009 to 26 March 2015, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIATGES BONPER SABonet Martinez RoserBonet Martinez Roser

Beneficial owner (UBO)

Bonet Martinez Roser100 %

Individual · ultimate beneficial owner · since 26/03/2015

Beneficial owner network map

2 nodes Person Company
VIATGES BONPER SABonet Martinez RoserBonet Martinez Roser

Registered actos

  1. Ceses/DimisionesPublished 26/03/2015· Registered 17/03/2015· I/A 20
  2. RevocacionesPublished 26/03/2015· Registered 17/03/2015· I/A 20
  3. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 20
  4. DisoluciónPublished 26/03/2015· Registered 17/03/2015· I/A 20
  5. ExtinciónPublished 26/03/2015· Registered 17/03/2015· I/A 20
  6. RevocacionesPublished 15/11/2013· Registered 07/11/2013· I/A 19
  7. Cambio de domicilio socialPublished 03/10/2013· Registered 26/09/2013· I/A 18
  8. NombramientosPublished 01/06/2012· Registered 24/05/2012· I/A 17
  9. Declaración de unipersonalidadPublished 29/03/2012· Registered 19/03/2012· I/A 16
  10. Ceses/DimisionesPublished 29/03/2012· Registered 19/03/2012· I/A 16
  11. NombramientosPublished 29/03/2012· Registered 19/03/2012· I/A 16
  12. Modificaciones estatutariasPublished 29/03/2012· Registered 19/03/2012· I/A 16
  13. ReeleccionesPublished 03/11/2009· Registered 23/10/2009· I/A 15

Changes

  1. 26/03/2015Disolución
  2. 26/03/2015Extinción
  3. 03/10/2013Cambio de domicilio social

    C/ MONESTIR DE LES AVELLANES 1 - CASA 7 (LLEIDA)

  4. 29/03/2012Declaración de unipersonalidad

    BONET MARTINEZ ROSER

  5. 29/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/03/2015#3254565
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VIATGES BONPER SA. Ceses/Dimisiones. Adm. Unico: BONET MARTINEZ ROSER. Liquidador: BONET MARTINEZ ROSER. Socio único: BONET MARTINEZ ROSER. Revocaciones. Apoderado: BONET MARTINEZ ROSER. Nombramientos. Liquidador: BONET MARTINEZ ROSER. Disolución. Vo…
  2. 15/11/2013#2539412
    Revocaciones
    VIATGES BONPER SA. Revocaciones. Apoderado: BONET MARTINEZ JORDI. Datos registrales. T 141 , F 110, S 8, H L 2547, I/A 19 ( 7.11.13).
  3. 03/10/2013#2475040
    Cambio de domicilio social
    VIATGES BONPER SA. Cambio de domicilio social. C/ MONESTIR DE LES AVELLANES 1 - CASA 7 (LLEIDA). Datos registrales. T 141 , F 108, S 8, H L 2547, I/A 18 (26.09.13).
  4. 01/06/2012#1751271
    Nombramientos
    VIATGES BONPER SA. Nombramientos. Apoderado: BONET MARTINEZ JORDI. Datos registrales. T 141 , F 108, S 8, H L 2547, I/A 17 (24.05.12).
  5. 29/03/2012#1663889
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    VIATGES BONPER SA. Declaración de unipersonalidad. Socio único: BONET MARTINEZ ROSER. Ceses/Dimisiones. Adm. Solid.: BONET MARTINEZ ROSER;BONET MARTINEZ JORDI. Nombramientos. Adm. Unico: BONET MARTINEZ ROSER. Modificaciones estatutarias. Cambio del O…
  6. 03/11/2009#449602
    Reelecciones
    VIATGES BONPER SA. Reelecciones. Adm. Solid.: BONET MARTINEZ JORDI;BONET MARTINEZ ROSER. Datos registrales. T 137 , F 52, S 8, H L 2547, I/A 15 (23.10.09).

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/ MONESTIR DE LES AVELLANES 1 - CASA 7 (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector