BONAGASCON FORUM SL

Hoja M707476· NIF B88511779

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/11/2019
Director :
Karaivanov Veselin Yordanov

Legal information

Legal information for BONAGASCON FORUM SL

NIF
Hoja registral
IRUS1000304644767
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/11/2019
LocalityMadrid
Register referenceTomo 39823 · Folio 13 · Hoja M707476
StatusVigente

Activity

BONAGASCON FORUM 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 13 November 2019. The Spanish commercial register has published 8 filings for this company, from 13 November 2019 to 11 December 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL E INTERMEDIACION Y COMERCIALIZACION DE PRODUCTOS SANITARIOS...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/12/2020· Registered 02/12/2020· I/A 3
  2. Cambio de objeto socialPublished 11/12/2020· Registered 02/12/2020· I/A 3
  3. Ceses/DimisionesPublished 20/05/2020· Registered 12/05/2020· I/A 2
  4. NombramientosPublished 20/05/2020· Registered 12/05/2020· I/A 2
  5. Modificaciones estatutariasPublished 20/05/2020· Registered 12/05/2020· I/A 2
  6. Cambio de domicilio socialPublished 20/05/2020· Registered 12/05/2020· I/A 2
  7. ConstituciónPublished 13/11/2019· Registered 06/11/2019· I/A 1
  8. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 1

Changes

  1. 11/12/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 33 5 IZ (MADRID)

  2. 11/12/2020Cambio de objeto social

    OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL E INTERMEDIACION Y COMERCIALIZACION DE PRODUCTOS SANITARIOS...

  3. 20/05/2020Cambio de domicilio social

    C/ MODESTO LA FUENTE NUMERO 32, BAJO DERECHA (MADRID)

  4. 20/05/2020Modificaciones estatutarias

Capital · events

  1. 13/11/2019Constitución
    Initial capital: 3 010,00 €

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. 11/12/2020#6161361
    Cambio de domicilio socialCambio de objeto social
    BONAGASCON FORUM SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 33 5 IZ (MADRID). Cambio de objeto social. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL E INTERMEDIACION Y COMERCIALIZACION DE PRODUCTOS SANITARIOS... Datos registrale…
  2. 20/05/2020#5885108
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BONAGASCON FORUM SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: KARAIVANOV VESELIN YORDANOV. Modificaciones estatutarias. Artículo de los estatutos: 6º.-. Domicilio social.-. Cambio de domicilio social. C/ M…
  3. 13/11/2019#5657426
    ConstituciónNombramientos
    BONAGASCON FORUM SL. Constitución. Comienzo de operaciones: 29.10.19. Objeto social: 1) Otras actividades de consultoría de gestión empresarial. CNAE 7022. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participacione…

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 2019

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/ PRINCIPE DE VERGARA 33 5 IZ (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