BODIFERMAN SOCIEDAD LIMITADA
Hoja AB14097· NIF B02379519
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 000,00 €
- Director :
- Bonillo Diaz Antonio
Legal information
Legal information for BODIFERMAN SOCIEDAD LIMITADA
Activity
BODIFERMAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 21 March 2022 to 11 April 2024, across 5 distinct types of filing. Its registered share capital is 54 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Bonillo Diaz AntonioSince 14/03/2022Administrador Único
Former
- Fernandez Moreno Jose AntonioCeased on 14/03/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Bonillo Diaz Antonio100 %
Individual · since 21/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bonillo Diaz Antonio100 %
Individual · ultimate beneficial owner · since 21/03/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/04/2024· Registered 04/04/2024· I/A 3
- Declaración de unipersonalidadPublished 21/03/2022· Registered 14/03/2022· I/A 2
- Ceses/DimisionesPublished 21/03/2022· Registered 14/03/2022· I/A 2
- NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 2
- Cambio de domicilio socialPublished 21/03/2022· Registered 14/03/2022· I/A 2
Changes
- 21/03/2022Cambio de domicilio social
AVDA DE LOS REYES CATOLICOS, 136 02600 (VILLARROBLEDO)
- 21/03/2022Declaración de unipersonalidad
BONILLO DIAZ ANTONIO
Capital · events
- 11/04/2024Ampliación de capitalResulting capital: 54 000,00 € (+50 000,00 €)
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)
- 11/04/2024#8027157Ampliación de capital
BODIFERMAN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 787, L 551, F 39, S 8, H AB 14097, I/A 3 ( 4.04.24).
- 21/03/2022#6866724Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BODIFERMAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BONILLO DIAZ ANTONIO. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MORENO JOSE ANTONIO;BONILLO DIAZ ANTONIO. Nombramientos. Adm. Unico: BONILLO DIAZ ANTONIO. Otros conceptos: Camb…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.