BONARDAL INVERSIONES SL

Hoja M659401· NIF B87839965

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
37 000,00 €
Incorporation :
30/05/2017
Director :
Vajda Guerrero Rodrigo

Legal information

Legal information for BONARDAL INVERSIONES SL

NIF
Hoja registral
IRUS1000300198254
Legal formSociedad Limitada (SL)
Share capital37 000,00 €
Incorporation date30/05/2017
LocalityAlcobendas
Register referenceTomo 36836 · Folio 196 · Hoja M659401
StatusVigente

Activity

BONARDAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 30 May 2017. The Spanish commercial register has published 6 filings for this company, from 2 January 2018 to 17 March 2020, across 5 distinct types of filing. Its registered share capital is 37 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

4444444444444444444444444444444444444.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BONARDAL INVERSIONES …Vajda Guerrero RodrigoVajda Guerrero Rodri…BRYANT COMMERCE TRADING SLBRYANT COMMERCE TRAD…SABLE COMPAÑIA DE METALES SLSABLE COMPAÑIA DE ME…ORYX COMMODITIES TRADING SLORYX COMMODITIES TRA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BONARDAL INVERSIONES …Vajda Guerrero RodrigoVajda Guerrero Rodri…

Beneficial owner (UBO)

Vajda Guerrero Rodrigo100 %

Individual · ultimate beneficial owner · since 02/01/2018

Beneficial owner network map

2 nodes Person Company
BONARDAL INVERSIONES …Vajda Guerrero RodrigoVajda Guerrero Rodri…

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2020· Registered 10/03/2020· I/A 4
  2. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 3
  3. Ampliación de capitalPublished 07/02/2019· Registered 31/01/2019· I/A 2
  4. ConstituciónPublished 02/01/2018· Registered 22/12/2017· I/A 1
  5. Declaración de unipersonalidadPublished 02/01/2018· Registered 22/12/2017· I/A 1
  6. NombramientosPublished 02/01/2018· Registered 22/12/2017· I/A 1

Changes

  1. 17/03/2020Cambio de domicilio social

    CTRA DE FUENCARRAL 5 - EDIFICIO 3, PLANTA CALLE, (ALCOBENDAS)

  2. 02/01/2018Declaración de unipersonalidad

    VAJDA GUERRERO RODRIGO

Capital · events

  1. 07/02/2019Ampliación de capital
    Resulting capital: 37 000,00 € (+27 000,00 €)
  2. 02/01/2018Constitución
    Initial capital: 10 000,00 €

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. 17/03/2020#5846404
    Cambio de domicilio social
    BONARDAL INVERSIONES SL. Cambio de domicilio social. CTRA DE FUENCARRAL 5 - EDIFICIO 3, PLANTA CALLE, (ALCOBENDAS). Datos registrales. T 36836 , F 196, S 8, H M 659401, I/A 4 (10.03.20).
  2. 09/10/2019#5608610
    Nombramientos
    BONARDAL INVERSIONES SL. Nombramientos. Apoderado: VAJDA BARAJAS GUILLERMO. Datos registrales. T 36836 , F 195, S 8, H M 659401, I/A 3 ( 2.10.19).
  3. 07/02/2019#5246204
    Ampliación de capital
    BONARDAL INVERSIONES SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 37.000,00 Euros. Datos registrales. T 36836 , F 194, S 8, H M 659401, I/A 2 (31.01.19).
  4. 02/01/2018#10510567
    ConstituciónDeclaración de unipersonalidadNombramientos
    BONARDAL INVERSIONES SL. Constitución. Comienzo de operaciones: 30.05.17. Objeto social: 4444444444444444444444444444444444444. Domicilio: C/ CAMINO ANCHO 45 (ALCOBENDAS). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio único: VAJDA G…

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 2017

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 addressCTRA DE FUENCARRAL 5 - EDIFICIO 3, PLANTA CALLE, (ALCOBENDAS), Alcobendas, 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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