BONANOVA CONSULTING SL

Hoja M630225· NIF B87616199

Struck off · 16/03/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2016

Legal information

Legal information for BONANOVA CONSULTING SL

NIF
Hoja registral
IRUS1000297196897
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2016
LocalityMadrid
Register referenceTomo 35042 · Folio 13 · Hoja M630225
StatusLiquidada

Activity

BONANOVA CONSULTING 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 12 August 2016. The Spanish commercial register has published 11 filings for this company, from 12 August 2016 to 16 March 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- CNAE: 7022. - "Otras actividades de consultoría de gestión empresarial". - La consultoría de carácter financiero, económico y empresarial. - La actividad inmobiliaria en general, como la adquisición, promoción, construcción, explotación, alquiler y transmisión de todo tipo de bienes inmuebles...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
BONANOVA CONSULTING SLGarrido Picon AlfonsoGarrido Picon AlfonsoBLT LAW AND TAX SLBLT LAW AND TAX SLGALIUS ATLAS INVERSIONES SLGALIUS ATLAS INVERSI…ALEALTA CAPITAL SLALEALTA CAPITAL SLKINGSWAY EUROPE SLKINGSWAY EUROPE SLFENIX ALTORRES PROMOCIONES SLFENIX ALTORRES PROMO…MOIRA CAPITAL DESARROLLO THETA SICC SAMOIRA CAPITAL DESARR…DISEÑO DEL TAJO SLDISEÑO DEL TAJO SLDESARROLLO URBANISTICO PASEO DE LA ROSA SLDESARROLLO URBANISTI…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
BONANOVA CONSULTING SLGarrido Picon AlfonsoGarrido Picon AlfonsoBAMASALT INVERSIONES SLBAMASALT INVERSIONES…ALANA WEST INVESTMENTS SLALANA WEST INVESTMEN…LA SABINA RUSTICAE SLLA SABINA RUSTICAE SLGALIUS ATLAS INVERSIONES SLGALIUS ATLAS INVERSI…ALEALTA CAPITAL SLALEALTA CAPITAL SLAMBAR NORTHERN HOLDING SLAMBAR NORTHERN HOLDI…CERCIS GLOBAL INVERSIONES SLCERCIS GLOBAL INVERS…WHITE MUSTANG INVESTMENTS SLWHITE MUSTANG INVEST…

Beneficial owner (UBO)

Garrido Picon Alfonso100 %

Individual · ultimate beneficial owner · since 12/08/2016

Beneficial owner network map

10 nodes Person Company
BONANOVA CONSULTING SLGarrido Picon AlfonsoGarrido Picon AlfonsoBAMASALT INVERSIONES SLBAMASALT INVERSIONES…ALANA WEST INVESTMENTS SLALANA WEST INVESTMEN…LA SABINA RUSTICAE SLLA SABINA RUSTICAE SLGALIUS ATLAS INVERSIONES SLGALIUS ATLAS INVERSI…ALEALTA CAPITAL SLALEALTA CAPITAL SLAMBAR NORTHERN HOLDING SLAMBAR NORTHERN HOLDI…CERCIS GLOBAL INVERSIONES SLCERCIS GLOBAL INVERS…WHITE MUSTANG INVESTMENTS SLWHITE MUSTANG INVEST…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2021· Registered 09/03/2021· I/A 4
  2. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 4
  3. DisoluciónPublished 16/03/2021· Registered 09/03/2021· I/A 4
  4. ExtinciónPublished 16/03/2021· Registered 09/03/2021· I/A 4
  5. Ceses/DimisionesPublished 07/04/2017· Registered 30/03/2017· I/A 3
  6. NombramientosPublished 07/04/2017· Registered 30/03/2017· I/A 3
  7. NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 2
  8. ConstituciónPublished 12/08/2016· Registered 04/08/2016· I/A 1
  9. Declaración de unipersonalidadPublished 12/08/2016· Registered 04/08/2016· I/A 1
  10. NombramientosPublished 12/08/2016· Registered 04/08/2016· I/A 1

Changes

  1. 16/03/2021Disolución
  2. 16/03/2021Extinción
  3. 12/08/2016Declaración de unipersonalidad

    GARRIDO PICON ALFONSO

Capital · events

  1. 12/08/2016Constitución
    Initial 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)

  1. 16/03/2021#6310337
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BONANOVA CONSULTING SL. Ceses/Dimisiones. Liquidador: GARRIDO PICON ALFONSO. Adm. Unico: MACE DIMITER TOPUZLIEV. Nombramientos. Liquidador: GARRIDO PICON ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 35042 , F 13, S 8, H M 630225, …
  2. 07/04/2017#4328771
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BONANOVA CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: NASKOV NIKOLAY VENELINOV. Ceses/Dimisiones. Adm. Unico: GARRIDO PICON ALFONSO. Nombramientos. Adm. Unico: MACE DIMITER TOPUZLIEV. Datos registrales. T 35042 , F 13, S …
  3. 03/04/2017#4319983
    Nombramientos
    BONANOVA CONSULTING SL. Nombramientos. Apoderado: PINEDA NICOLAS INMACULADA;GUERREIRO GOMEZ LUIS MIGUEL;PORRES BALLESTEROS ALFONSO;DIAZ PEREZ LEONOR. Datos registrales. T 35042 , F 13, S 8, H M 630225, I/A 2 (24.03.17).
  4. 12/08/2016#3984405
    ConstituciónDeclaración de unipersonalidadNombramientos
    BONANOVA CONSULTING SL. Constitución. Comienzo de operaciones: 27.07.16. Objeto social: - CNAE: 7022. - "Otras actividades de consultoría de gestión empresarial". - La consultoría de carácter financiero, económico y empresarial. - La actividad inmobi…

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/ MIGUEL ANGEL 16 2º - DERECHA (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