BONEFISH TECHNOLOGIES SL

Hoja M552904· NIF B86648235

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
270 330,00 €
Incorporation :
25/02/2013
Directors :
Huarte Azpiroz Eduardo Jesus, Huarte Azpiroz Eduardo

Legal information

Legal information for BONEFISH TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000290088153
Legal formSociedad Limitada (SL)
Share capital270 330,00 €
Incorporation date25/02/2013
LocalityMadrid
Register referenceTomo 30725 · Folio 153 · Hoja M552904
StatusVigente

Activity

BONEFISH TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 25 February 2013. The Spanish commercial register has published 15 filings for this company, from 25 February 2013 to 18 October 2018, across 9 distinct types of filing. Its registered share capital is 270 330,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

. Artículo de los estatutos: 4. Domicilio.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BONEFISH TECHNOLOGIES…Huarte Azpiroz Eduardo JesusHuarte Azpiroz Eduar…Huarte Azpiroz EduardoHuarte Azpiroz Eduar…MELIFLUO SLMELIFLUO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BONEFISH TECHNOLOGIES…Huarte Azpiroz Eduardo JesusHuarte Azpiroz Eduar…ICONICO MOTOR SOCIEDAD LIMITADAICONICO MOTOR SOCIED…

Beneficial owner (UBO)

Huarte Azpiroz Eduardo Jesus100 %

Individual · ultimate beneficial owner · since 01/06/2015

Beneficial owner network map

3 nodes Person Company
BONEFISH TECHNOLOGIES…Huarte Azpiroz Eduardo JesusHuarte Azpiroz Eduar…ICONICO MOTOR SOCIEDAD LIMITADAICONICO MOTOR SOCIED…

Registered actos

  1. Ampliación de capitalPublished 18/10/2018· Registered 10/10/2018· I/A 4
  2. Ampliacion del objeto socialPublished 18/10/2018· Registered 10/10/2018· I/A 4
  3. Cambio de domicilio socialPublished 18/10/2018· Registered 10/10/2018· I/A 4
  4. Declaración de unipersonalidadPublished 01/06/2015· Registered 20/05/2015· I/A 3
  5. Ceses/DimisionesPublished 01/06/2015· Registered 20/05/2015· I/A 3
  6. NombramientosPublished 01/06/2015· Registered 20/05/2015· I/A 3
  7. Modificaciones estatutariasPublished 01/06/2015· Registered 20/05/2015· I/A 3
  8. Cambio de domicilio socialPublished 01/06/2015· Registered 20/05/2015· I/A 3
  9. Cambio de objeto socialPublished 01/06/2015· Registered 20/05/2015· I/A 3
  10. Ceses/DimisionesPublished 29/07/2014· Registered 22/07/2014· I/A 2
  11. NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 2
  12. Modificaciones estatutariasPublished 29/07/2014· Registered 22/07/2014· I/A 2
  13. Cambio de domicilio socialPublished 29/07/2014· Registered 22/07/2014· I/A 2
  14. ConstituciónPublished 25/02/2013· Registered 15/02/2013· I/A 1
  15. NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 1

Changes

  1. 18/10/2018Ampliación del objeto social

    ALQUILER DE VEHICULOS CON CONDUCTOR.

  2. 18/10/2018Cambio de domicilio social

    AVDA JUAN ANTONIO SAMARANCH 121 Ptl.D 8 E (MADRID)

  3. 01/06/2015Cambio de domicilio social

    C/ MANCHEGOS - NUMERO 16-18, ATICO B (MADRID)

  4. 01/06/2015Cambio de objeto social

    . Artículo de los estatutos: 4. Domicilio.-

  5. 01/06/2015Declaración de unipersonalidad

    HUARTE AZPIROZ EDUARDO JESUS

  6. 01/06/2015Modificaciones estatutarias
  7. 29/07/2014Cambio de domicilio social

    C/ GALILEO 91 2 5 (MADRID)

  8. 29/07/2014Modificaciones estatutarias

Capital · events

  1. 18/10/2018Ampliación de capital
    Resulting capital: 270 330,00 € (+258 330,00 €)
  2. 25/02/2013Constitución
    Initial capital: 12 000,00 €

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. 18/10/2018#5090486
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    BONEFISH TECHNOLOGIES SL. Ampliación de capital. Capital: 258.330,00 Euros. Resultante Suscrito: 270.330,00 Euros. Ampliacion del objeto social. ALQUILER DE VEHICULOS CON CONDUCTOR. Cambio de domicilio social. AVDA JUAN ANTONIO SAMARANCH 121 Ptl.D 8 …
  2. 01/06/2015#3347282
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BONEFISH TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: HUARTE AZPIROZ EDUARDO JESUS. Ceses/Dimisiones. Adm. Unico: BURGOS RISCO DAVID. Nombramientos. Adm. Unico: HUARTE AZPIROZ EDUARDO JESUS. Modificaciones estatutarias. Artículo de l…
  3. 29/07/2014#2911126
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BONEFISH TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: HUARTE AZPIROZ EDUARDO JESUS. Nombramientos. Adm. Unico: BURGOS RISCO DAVID. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ GALILEO 91 2 5…
  4. 25/02/2013#2144524
    ConstituciónNombramientos
    BONEFISH TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 29.01.13. Objeto social: La prestación de servicios en Internet y desarrollo de programas informáticos, así como su mantenimiento. Las actividades integrantes del objeto social podrán s…

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 2013

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 JUAN ANTONIO SAMARANCH 121 Ptl.D 8 E (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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector