BONAFIDEX TRADE SOLUTIONS SL

Hoja M630724· NIF B87608196

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
43 030,00 €
Incorporation :
23/09/2016
Director :
Seddik Khaled Joseph

Legal information

Legal information for BONAFIDEX TRADE SOLUTIONS SL

NIF
Hoja registral
IRUS1000297352162
Legal formSociedad Limitada (SL)
Share capital43 030,00 €
Incorporation date23/09/2016
LocalityMadrid
Register referenceTomo 35071 · Folio 122 · Hoja M630724
StatusVigente

Activity

BONAFIDEX TRADE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 September 2016. The Spanish commercial register has published 5 filings for this company, from 23 September 2016 to 29 May 2018, across 4 distinct types of filing. Its registered share capital is 43 030,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

SERVICIOS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BONAFIDEX TRADE SOLUT…Seddik Khaled JosephSeddik Khaled JosephJITEKS ITS SLJITEKS ITS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BONAFIDEX TRADE SOLUT…Seddik Khaled JosephSeddik Khaled Joseph

Beneficial owner (UBO)

Seddik Khaled Joseph100 %

Individual · ultimate beneficial owner · since 29/05/2018

Beneficial owner network map

2 nodes Person Company
BONAFIDEX TRADE SOLUT…Seddik Khaled JosephSeddik Khaled Joseph

Registered actos

  1. Declaración de unipersonalidadPublished 29/05/2018· Registered 22/05/2018· I/A 3
  2. Ampliación de capitalPublished 19/12/2016· Registered 09/12/2016· I/A 2
  3. ConstituciónPublished 23/09/2016· Registered 15/09/2016· I/A 1
  4. Declaración de unipersonalidadPublished 23/09/2016· Registered 15/09/2016· I/A 1
  5. NombramientosPublished 23/09/2016· Registered 15/09/2016· I/A 1

Changes

  1. 29/05/2018Declaración de unipersonalidad

    SEDDIK KHALED JOSEPH

  2. 23/09/2016Declaración de unipersonalidad

    SEDDIK KHALED JOSEPH

Capital · events

  1. 19/12/2016Ampliación de capital
    Resulting capital: 43 030,00 € (+40 000,00 €)
  2. 23/09/2016Constitución
    Initial capital: 3 030,00 €

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. 29/05/2018#4900115
    Declaración de unipersonalidad
    BONAFIDEX TRADE SOLUTIONS SL. Declaración de unipersonalidad. Socio único: SEDDIK KHALED JOSEPH. Datos registrales. T 35071 , F 122, S 8, H M 630724, I/A 3 (22.05.18).
  2. 19/12/2016#4159200
    Ampliación de capital
    BONAFIDEX TRADE SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.030,00 Euros. Datos registrales. T 35071 , F 122, S 8, H M 630724, I/A 2 ( 9.12.16).
  3. 23/09/2016#4034578
    ConstituciónDeclaración de unipersonalidadNombramientos
    BONAFIDEX TRADE SOLUTIONS SL. Constitución. Comienzo de operaciones: 2.09.16. Objeto social: SERVICIOS. Domicilio: C/ PARMA 34 (MADRID). Capital: 3.030,00 Euros. Declaración de unipersonalidad. Socio único: SEDDIK KHALED JOSEPH. Nombramientos. Adm. U…

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 2016

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/ PARMA 34 (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector