BONES NOTES SL

Hoja GI47643· NIF B55019301

VigenteGirona
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
329 390,00 €
Director :
Joan Batlle Grabulosa

Legal information

Legal information for BONES NOTES SL

NIF
Hoja registral
IRUS1000216110341
Legal formSociedad Limitada (SL)
Share capital329 390,00 €
LocalityBanyoles
Phone
Register referenceTomo 2704 · Folio 74 · Hoja GI47643
StatusVigente

Activity

BONES NOTES SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 9 filings for this company, from 30 September 2010 to 3 February 2014, across 6 distinct types of filing. Its registered share capital is 329 390,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BONES NOTES SLJoan Batlle GrabulosaJoan Batlle Grabulosa

Registered actos

  1. Cambio de domicilio socialPublished 03/02/2014· Registered 24/01/2014· I/A 8
  2. Ampliación de capitalPublished 26/11/2013· Registered 19/11/2013· I/A 7
  3. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 6
  4. Ampliacion del objeto socialPublished 14/11/2011· Registered 31/10/2011· I/A 5
  5. Ampliación de capitalPublished 28/01/2011· Registered 18/01/2011· I/A 4
  6. Ceses/DimisionesPublished 01/12/2010· Registered 19/11/2010· I/A 3
  7. NombramientosPublished 01/12/2010· Registered 19/11/2010· I/A 3
  8. Modificaciones estatutariasPublished 01/12/2010· Registered 19/11/2010· I/A 3
  9. NombramientosPublished 30/09/2010· Registered 13/09/2010· I/A 2

Changes

  1. 03/02/2014Cambio de domicilio social

    C/ CATALUNYA 48 (BANYOLES)

  2. 14/11/2011Ampliación del objeto social

    La creación intelectual, edición y venta de libros de texto, de cualquier curso académico de la enseñanza general obligatoria; primaria, ESO, bachillerato, ciclos formativos, nivel universitario y libros o revistas de naturaleza docente o no en general; tanto en formato papel como en digital.

  3. 01/12/2010Modificaciones estatutarias

Capital · events

  1. 26/11/2013Ampliación de capital
    Resulting capital: 329 390,00 € (+232 490,00 €)
  2. 28/01/2011Ampliación de capital
    Resulting capital: 96 900,00 € (+36 900,00 €)

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. 03/02/2014#2648950
    Cambio de domicilio social
    BONES NOTES SL. Cambio de domicilio social. C/ CATALUNYA 48 (BANYOLES). Datos registrales. T 2704 , F 74, S 8, H GI 47643, I/A 8 (24.01.14).
  2. 26/11/2013#2554449
    Ampliación de capital
    BONES NOTES SL. Ampliación de capital. Capital: 232.490,00 Euros. Resultante Suscrito: 329.390,00 Euros. Datos registrales. T 2704 , F 73, S 8, H GI 47643, I/A 7 (19.11.13).
  3. 06/02/2013#2110684
    Nombramientos
    BONES NOTES SL. Nombramientos. Apoderado: CLAUDIA FELIU CUBARSI. Datos registrales. T 2704 , F 73, S 8, H GI 47643, I/A 6 (29.01.13).
  4. 14/11/2011#1453597
    Ampliacion del objeto social
    BONES NOTES SL. Ampliacion del objeto social. La creación intelectual, edición y venta de libros de texto, de cualquier curso académico de la enseñanza general obligatoria; primaria, ESO, bachillerato, ciclos formativos, nivel universitario y libros …
  5. 28/01/2011#1041582
    Ampliación de capital
    BONES NOTES SL. Ampliación de capital. Capital: 36.900,00 Euros. Resultante Suscrito: 96.900,00 Euros. Datos registrales. T 2704 , F 72, S 8, H GI 47643, I/A 4 (18.01.11).
  6. 01/12/2010#969618
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BONES NOTES SL. Ceses/Dimisiones. Consejero: JOAN BATLLE GRABULOSA;ANA-MARIA PETRUSE;NARCIS PIFERRER REIXACH;JOAN MUTJE RAFART;PERE RIERA PUNSET;JOAN MARTI BONMATI. Presidente: JOAN BATLLE GRABULOSA. Secretario: ANA-MARIA PETRUSE. Cons.Del.Sol: ANA-M…
  7. 30/09/2010#892821
    Nombramientos
    BONES NOTES SL. Nombramientos. Apoderado: ELISABET BATLLE SUBIROS. Datos registrales. T 2704 , F 72, S 8, H GI 47643, I/A 2 (13.09.10).

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/ CATALUNYA 48 (BANYOLES), Banyoles, Girona
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 — Otra educación n.c.o.p. — are listed together.

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