BONAPROA CORPORATE S.L

Hoja B578750· NIF B10546992

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
10/05/2022
Director :
Coronas Ruiz David

Legal information

Legal information for BONAPROA CORPORATE S.L

NIF
Hoja registral
IRUS1000381953256
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date10/05/2022
Register referenceTomo 48284 · Folio 152 · Hoja B578750
StatusVigente

Activity

BONAPROA CORPORATE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 May 2022. The Spanish commercial register has published 7 filings for this company, from 10 May 2022 to 30 June 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

PRINCIPAL:COMPRAVENTA,ADQUISICION,TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUAL QUIER TIPO DE COMPAÑIA,CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES DE ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BONAPROA CORPORATE S.LCoronas Ruiz DavidCoronas Ruiz David

Registered actos

  1. Cambio de domicilio socialPublished 30/06/2023· Registered 22/06/2023· I/A 3
  2. RevocacionesPublished 28/11/2022· Registered 18/11/2022· I/A 2
  3. NombramientosPublished 28/11/2022· Registered 18/11/2022· I/A 2
  4. Cambio de domicilio socialPublished 28/11/2022· Registered 18/11/2022· I/A 2
  5. Cambio de objeto socialPublished 28/11/2022· Registered 18/11/2022· I/A 2
  6. ConstituciónPublished 10/05/2022· Registered 02/05/2022· I/A 1
  7. NombramientosPublished 10/05/2022· Registered 02/05/2022· I/A 1

Changes

  1. 30/06/2023Cambio de domicilio social

    CL VIVALDI Num.16 (RUBI)

  2. 28/11/2022Cambio de domicilio social

    CL VIVALDI, NUM.4-14, NAVE (RUBI)

  3. 28/11/2022Cambio de objeto social

    PRINCIPAL:COMPRAVENTA,ADQUISICION,TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUAL QUIER TIPO DE COMPAÑIA,CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES DE ...

Capital · events

  1. 10/05/2022Constitución
    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. 30/06/2023#7604824
    Cambio de domicilio social
    BONAPROA CORPORATE S.L. Cambio de domicilio social. CL VIVALDI Num.16 (RUBI). Datos registrales. T 48284 , F 152, S 8, H B 578750, I/A 3 (22.06.23).
  2. 28/11/2022#7265015
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    BONAPROA CORPORATE S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: CORONAS RUIZ DAVID. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: DAVID CORONAS RUIZ. Cambio de domicilio social. CL VIVALDI, NUM.…
  3. 10/05/2022#6952382
    ConstituciónNombramientos
    BONAPROA CORPORATE S.L. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619. ACTIVIDADES ACCESORIAS: COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION, POR CUENTA PROPIA…

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 2022

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 addressCL VIVALDI Num.16 (RUBI), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector