BONECRUNCHER SL EN LIQUIDACION

Hoja MA81579· NIF B92694892

VigenteMálaga
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
35 010,00 €
Director :
Steiner Carsten

Legal information

Legal information for BONECRUNCHER SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000034520647
Legal formSociedad Limitada (SL)
Share capital35 010,00 €
Register referenceTomo 3959 · Folio 67 · Hoja MA81579
Former names
BONECRUNCHER SL2013-03-20 → 2017-07-25
StatusVigente

Activity

BONECRUNCHER SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 9 filings for this company, from 20 March 2013 to 4 October 2017, across 5 distinct types of filing. Its registered share capital is 35 010,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BONECRUNCHER SL EN LI…Steiner CarstenSteiner CarstenATLAS AXIS CONSULT SLATLAS AXIS CONSULT SLKORDIAL BUSINESS SLKORDIAL BUSINESS SLATLAS CHIRO SLATLAS CHIRO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BONECRUNCHER SL EN LI…Steiner CarstenSteiner CarstenATLAS AXIS CONSULT SLATLAS AXIS CONSULT SLKORDIAL BUSINESS SLKORDIAL BUSINESS SL

Beneficial owner (UBO)

Steiner Carsten100 %

Individual · ultimate beneficial owner · since 25/07/2017

Beneficial owner network map

4 nodes Person Company
BONECRUNCHER SL EN LI…Steiner CarstenSteiner CarstenATLAS AXIS CONSULT SLATLAS AXIS CONSULT SLKORDIAL BUSINESS SLKORDIAL BUSINESS SL

Registered actos

  1. Ceses/DimisionesPublished 04/10/2017· Registered 22/09/2017· I/A 6
  2. NombramientosPublished 04/10/2017· Registered 22/09/2017· I/A 6
  3. DisoluciónPublished 04/10/2017· Registered 22/09/2017· I/A 6
  4. Declaración de unipersonalidadPublished 25/07/2017· Registered 17/07/2017· I/A 5
  5. Ceses/DimisionesPublished 25/07/2017· Registered 17/07/2017· I/A 5
  6. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 5
  7. Ampliación de capitalPublished 22/05/2013· Registered 13/05/2013· I/A 4
  8. Ceses/DimisionesPublished 20/03/2013· Registered 07/03/2013· I/A 3
  9. NombramientosPublished 20/03/2013· Registered 07/03/2013· I/A 3

Changes

  1. 04/10/2017Cambio de denominación social

    BONECRUNCHER SL→BONECRUNCHER SL EN LIQUIDACION

  2. 04/10/2017Disolución
  3. 25/07/2017Declaración de unipersonalidad

    STEINER CARSTEN

Capital · events

  1. 22/05/2013Ampliación de capital
    Resulting capital: 35 010,00 € (+32 000,00 €)

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. 04/10/2017#4564003
    Ceses/DimisionesNombramientosDisolución
    BONECRUNCHER SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: STEINER CARSTEN;SCHELLHORN-WEILAND SNEZANA. Nombramientos. Liquidador: STEINER CARSTEN. Disolución. Otras Causas. Datos registrales. T 3959, L 2870, F 67, S 8, H MA 81579, I/A 6 (22.09.17…
  2. 25/07/2017#4477100

    Company name: BONECRUNCHER SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BONECRUNCHER SL. Declaración de unipersonalidad. Socio único: STEINER CARSTEN. Ceses/Dimisiones. Adm. Unico: STEINER CARSTEN. Nombramientos. Adm. Solid.: STEINER CARSTEN;SCHELLHORN-WEILAND SNEZANA. Otros conceptos: Cambio del Organo de Administración…
  3. 22/05/2013#2285010

    Company name: BONECRUNCHER SL

    Ampliación de capital
    BONECRUNCHER SL. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 35.010,00 Euros. Datos registrales. T 3959, L 2870, F 66, S 8, H MA 81579, I/A 4 (13.05.13).
  4. 20/03/2013#2184295

    Company name: BONECRUNCHER SL

    Ceses/DimisionesNombramientos
    BONECRUNCHER SL. Ceses/Dimisiones. Adm. Unico: DEN HARING RENEE ANTOINETTE. Nombramientos. Adm. Unico: STEINER CARSTEN. Datos registrales. T 3959, L 2870, F 66, S 8, H MA 81579, I/A 3 ( 7.03.13).

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

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 addressAVDA RICARDO SORIANO 53 1 D, MÁLAGA, MARBELLA
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 sanitarias — are listed together.

Prospect this sectorAll companies in this sector