BO NONIO SL
Hoja M665385· NIF B88034095
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2018
Legal information
Legal information for BO NONIO SL
Activity
BO NONIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 March 2018. The Spanish commercial register has published 8 filings for this company, from 13 March 2018 to 3 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “No vigente”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa sobre el mercado de valores y sobre entidades de inversión.
Directors and representatives
Directors
Former
- Pasaron Peña AlbertoCeased on 25/03/2024Liquidador
Directors network map
Cap table · shareholdings
- Pasaron Peña Alberto100 %
Individual · since 13/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pasaron Peña Alberto100 %
Individual · ultimate beneficial owner · since 13/03/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 3
- NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 3
- DisoluciónPublished 03/04/2024· Registered 25/03/2024· I/A 3
- ExtinciónPublished 03/04/2024· Registered 25/03/2024· I/A 3
- ConstituciónPublished 13/03/2018· Registered 05/03/2018· I/A 1
- Declaración de unipersonalidadPublished 13/03/2018· Registered 05/03/2018· I/A 1
- NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 1
Changes
- 03/04/2024Disolución
- 03/04/2024Extinción
- 13/03/2018Declaración de unipersonalidad
PASARON PEÑA ALBERTO
Capital · events
- 13/03/2018ConstituciónInitial capital: 3 000,00 €
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)
- 03/04/2024#8016036Ceses/DimisionesNombramientosDisoluciónExtinción
BO NONIO SL. Ceses/Dimisiones. Adm. Unico: PASARON PEÑA ALBERTO. Nombramientos. Liquidador: PASARON PEÑA ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 37313 , F 90, S 8, H M 665385, I/A 3 (25.03.24).
- 24/01/2019#5221888
BO NONIO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37313 , F 90, S 8, H M 665385, I/A 2 (17.01.19).
- 13/03/2018#4790903ConstituciónDeclaración de unipersonalidadNombramientos
BO NONIO SL. Constitución. Comienzo de operaciones: 19.02.18. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social…
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 2018
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.