BONEME 3 SOCIEDAD LIMITADA

Hoja V175568· NIF B98903859

VigenteValencia
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
474 104,00 €
Incorporation :
11/04/2017
Director :
Ilzarbe Ripoll Marta Lucia

Legal information

Legal information for BONEME 3 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170728446
Legal formSociedad Limitada (SL)
Share capital474 104,00 €
Incorporation date11/04/2017
Register referenceTomo 10262 · Folio 198 · Hoja V175568
StatusVigente

Activity

BONEME 3 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 11 April 2017. The Spanish commercial register has published 6 filings for this company, from 11 April 2017 to 3 February 2021, across 4 distinct types of filing. Its registered share capital is 474 104,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

1. Como actividad principal: La participación en otras compañías y la gestión y dirección de dichas participaciones, todo ello con la salvedad de lo establecido para las agencias de valores por la Ley 24/1988, del Mercado de Valores, de 28 de julio y para las instituciones de inversión colectiva por.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BONEME 3 SOCIEDAD LIM…Ilzarbe Ripoll Marta LuciaIlzarbe Ripoll Marta…I2GS ODONTOLOGIA SOCIEDAD LIMITADA PROFESIONALI2GS ODONTOLOGIA SOC…GASAILBORI SLGASAILBORI SLGLOWNAILSTUDIO SOCIEDAD LIMITADAGLOWNAILSTUDIO SOCIE…

Registered actos

  1. Ampliación de capitalPublished 03/02/2021· Registered 27/01/2021· I/A 4
  2. Ampliación de capitalPublished 14/07/2020· Registered 07/07/2020· I/A 3
  3. Cambio de domicilio socialPublished 14/07/2020· Registered 07/07/2020· I/A 3
  4. Ampliación de capitalPublished 13/12/2018· Registered 05/12/2018· I/A 2
  5. ConstituciónPublished 11/04/2017· Registered 04/04/2017· I/A 1
  6. NombramientosPublished 11/04/2017· Registered 04/04/2017· I/A 1

Changes

  1. 14/07/2020Cambio de domicilio social

    C/ VICENTE SANCHO TELLO 2 11 (VALENCIA)

Capital · events

  1. 03/02/2021Ampliación de capital
    Resulting capital: 474 104,00 € (+297 774,00 €)
  2. 14/07/2020Ampliación de capital
    Resulting capital: 176 330,00 € (+113 434,00 €)
  3. 13/12/2018Ampliación de capital
    Resulting capital: 62 896,00 € (+56 896,00 €)
  4. 11/04/2017Constitución
    Initial capital: 6 000,00 €

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. 03/02/2021#6240554
    Ampliación de capital
    BONEME 3 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 297.774,00 Euros. Resultante Suscrito: 474.104,00 Euros. Datos registrales. T 10262, L 7544, F 198, S 8, H V 175568, I/A 4 (27.01.21).
  2. 14/07/2020#5947363
    Ampliación de capitalCambio de domicilio social
    BONEME 3 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 113.434,00 Euros. Resultante Suscrito: 176.330,00 Euros. Cambio de domicilio social. C/ VICENTE SANCHO TELLO 2 11 (VALENCIA). Datos registrales. T 10262, L 7544, F 198, S 8, H V 175568, I/A …
  3. 13/12/2018#5173731
    Ampliación de capital
    BONEME 3 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 56.896,00 Euros. Resultante Suscrito: 62.896,00 Euros. Datos registrales. T 10262, L 7544, F 197, S 8, H V 175568, I/A 2 ( 5.12.18).
  4. 11/04/2017#4333597
    ConstituciónNombramientos
    BONEME 3 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.03.17. Objeto social: 1. Como actividad principal: La participación en otras compañías y la gestión y dirección de dichas participaciones, todo ello con la salvedad de lo estableci…

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· Incorporated 2017

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/ VICENTE SANCHO TELLO 2 11 (VALENCIA), Valencia
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 sedes centrales — are listed together.

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