BONAVIDA DRINKS SOCIEDAD LIMITADA

Hoja V185786· NIF B40551699

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
05/02/2019
Directors :
Ibañez Benages Jose, Ibañez Gomez Lobo Sofia
Former name :
MASENCIA SPIRITS SOCIEDAD LIMITADA

Legal information

Legal information for BONAVIDA DRINKS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172740450
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date05/02/2019
Register referenceTomo 10613 · Folio 17 · Hoja V185786
Former names
MASENCIA SPIRITS SOCIEDAD LIMITADA2019-02-05 → 2023-02-14
StatusVigente

Activity

BONAVIDA DRINKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 5 February 2019. The Spanish commercial register has published 9 filings for this company, from 5 February 2019 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

El comercio al por mayor de bebidas alcohólicas y no alcohólicas. Compra-venta, comercialización al por mayor y al por menor, nacional e internacional, importación y exportación de bebidas espirituosas-alcohólicas, de bebidas analcohólicas y aguardientes. Actividades de mezcla de materias primas, en.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BONAVIDA DRINKS SOCIE…Ibañez Gomez Lobo SofiaIbañez Gomez Lobo So…Ibañez Benages JoseIbañez Benages JoseP C PROFESIONAL CONSULTING SOCIEDAD LIMITADAP C PROFESIONAL CONS…

Registered actos

  1. Ampliación de capitalPublished 27/12/2023· Registered 18/12/2023· I/A 5
  2. Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 4
  3. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 4
  4. Cambio de denominación socialPublished 14/02/2023· Registered 07/02/2023· I/A 4
  5. Ceses/DimisionesPublished 18/01/2021· Registered 11/01/2021· I/A 3
  6. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 3
  7. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 2
  8. ConstituciónPublished 05/02/2019· Registered 29/01/2019· I/A 1
  9. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 1

Changes

  1. 27/12/2023Cambio de denominación social

    MASENCIA SPIRITS SOCIEDAD LIMITADA→BONAVIDA DRINKS SOCIEDAD LIMITADA

Capital · events

  1. 27/12/2023Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 05/02/2019Constitución
    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. 27/12/2023#7860054
    Ampliación de capital
    BONAVIDA DRINKS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 10613, L 7894, F 17, S 8, H V 185786, I/A 5 (18.12.23).
  2. 14/02/2023#7387888

    Company name: MASENCIA SPIRITS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    MASENCIA SPIRITS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IBAÑEZ BENAGES JOSE. Nombramientos. Adm. Solid.: IBAÑEZ BENAGES JOSE;IBAÑEZ GOMEZ LOBO SOFIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  3. 18/01/2021#6207134

    Company name: MASENCIA SPIRITS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MASENCIA SPIRITS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IBAÑEZ GOMEZ LOBO MONICA. Nombramientos. Adm. Unico: IBAÑEZ BENAGES JOSE. Datos registrales. T 10613, L 7894, F 17, S 8, H V 185786, I/A 3 (11.01.21).
  4. 06/02/2019#5244996

    Company name: MASENCIA SPIRITS SOCIEDAD LIMITADA

    Nombramientos
    MASENCIA SPIRITS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GOMEZ-LOBO ESPINOSA ROSA DESAMPARADOS;IBAÑEZ BENAGES JOSE. Datos registrales. T 10613, L 7894, F 15, S 8, H V 185786, I/A 2 (30.01.19).
  5. 05/02/2019#5242527

    Company name: MASENCIA SPIRITS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MASENCIA SPIRITS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.19. Objeto social: El comercio al por mayor de bebidas alcohólicas y no alcohólicas. Compra-venta, comercialización al por mayor y al por menor, nacional e internacional,…

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/ EDITOR MANUEL AGUILAR 3 3 C3 (VALENCIA), Valencia
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector