BONAMESIS HOMES SL

Hoja M688722· NIF B88298518

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
184 960,00 €
Incorporation :
26/02/2019
Directors :
FRUMENTUM SL, Hernandez Pedraza Marcia

Legal information

Legal information for BONAMESIS HOMES SL

NIF
Hoja registral
IRUS1000302871151
Legal formSociedad Limitada (SL)
Share capital184 960,00 €
Incorporation date26/02/2019
LocalityMadrid
Register referenceTomo 38735 · Folio 112 · Hoja M688722
StatusVigente

Activity

BONAMESIS HOMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 February 2019. The Spanish commercial register has published 6 filings for this company, from 26 February 2019 to 12 November 2020, across 3 distinct types of filing. Its registered share capital is 184 960,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La construcción, compra, venta, arrendamiento (no financiero) y explotación, por cualquier título permitido por la Ley de toda clase de inmuebles, sin excepción alguna, incluyendo la promoción de viviendas, oficinas, naves y en general cualquier tipo de inmueble. Quedan excluidas todas aquellas ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
BONAMESIS HOMES SLHernandez Pedraza MarciaHernandez Pedraza Ma…FRUMENTUM SLFRUMENTUM SLDEL COTERILLO PLAYA SLDEL COTERILLO PLAYA …AQUA BEACH SLAQUA BEACH SL

Registered actos

  1. Ceses/DimisionesPublished 12/11/2020· Registered 04/11/2020· I/A 3
  2. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 3
  3. Ceses/DimisionesPublished 17/04/2019· Registered 10/04/2019· I/A 2
  4. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 2
  5. ConstituciónPublished 26/02/2019· Registered 19/02/2019· I/A 1
  6. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 1

Capital · events

  1. 26/02/2019Constitución
    Initial capital: 184 960,00 €

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. 12/11/2020#6114514
    Ceses/DimisionesNombramientos
    BONAMESIS HOMES SL. Ceses/Dimisiones. Adm. Unico: FRUMENTUM SL. Representan: DE ANDRES RODRIGUEZ ANA. Nombramientos. Representan: DE ANDRES RODRIGUEZ ANA. Adm. Solid.: HERNANDEZ PEDRAZA MARCIA;FRUMENTUM SL. Otros conceptos: Cambio del Organo de Admin…
  2. 17/04/2019#5362140
    Ceses/DimisionesNombramientos
    BONAMESIS HOMES SL. Ceses/Dimisiones. Representan: DE ANDRES RODRIGUEZ ANA. Adm. Solid.: ACERO HERNANDEZ JAVIER;HERNANDEZ PEDRAZA MARCIA;FRUMENTUM SL. Nombramientos. Adm. Unico: FRUMENTUM SL. Representan: DE ANDRES RODRIGUEZ ANA. Otros conceptos: Cam…
  3. 26/02/2019#5279456
    ConstituciónNombramientos
    BONAMESIS HOMES SL. Constitución. Comienzo de operaciones: 28.01.19. Objeto social: La construcción, compra, venta, arrendamiento (no financiero) y explotación, por cualquier título permitido por la Ley de toda clase de inmuebles, sin excepción algun…

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/ ZURBARAN 7 - BAJO 1 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector