BONEGUAY SL

Hoja CA39583· NIF B72149230

VigenteCádiz
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
10/11/2009
Director :
Amorrortu Hernandez Francisco Javier

Legal information

Legal information for BONEGUAY SL

NIF
Hoja registral
IRUS1000194476676
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date10/11/2009
LocalityAlgeciras
Register referenceTomo 1956 · Folio 211 · Hoja CA39583
StatusVigente

Activity

BONEGUAY SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 10 November 2009. The Spanish commercial register has published 6 filings for this company, from 10 November 2009 to 22 May 2014, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La actividad propia de los profesionales médicos especialistas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BONEGUAY SLAmorrortu Hernandez Francisco JavierAmorrortu Hernandez …

Registered actos

  1. Ceses/DimisionesPublished 22/05/2014· Registered 15/05/2014· I/A 2
  2. NombramientosPublished 22/05/2014· Registered 15/05/2014· I/A 2
  3. Modificaciones estatutariasPublished 22/05/2014· Registered 15/05/2014· I/A 2
  4. Cambio de objeto socialPublished 22/05/2014· Registered 15/05/2014· I/A 2
  5. ConstituciónPublished 10/11/2009· Registered 29/10/2009· I/A 1
  6. NombramientosPublished 10/11/2009· Registered 29/10/2009· I/A 1

Changes

  1. 22/05/2014Cambio de objeto social

    La actividad propia de los profesionales médicos especialistas.

  2. 22/05/2014Modificaciones estatutarias

Capital · events

  1. 10/11/2009Constitución
    Initial capital: 3 012,00 €

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. 22/05/2014#2814543
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    BONEGUAY SL. Transformación de sociedad. Denominación y forma adoptada: BONEGUAY SLP. Ceses/Dimisiones. Adm. Solid.: AMORRORTU HERNANDEZ FRANCISCO JAVIER;ESPAÑA CLAVIJO INMACULADA. Nombramientos. Adm. Unico: AMORRORTU HERNANDEZ FRANCISCO JAVIER. Soc.…
  2. 10/11/2009#457623
    ConstituciónNombramientos
    BONEGUAY SL. Constitución. Comienzo de operaciones: 16.09.09. Objeto social: La contratación de profesionales de la sanidad para la prestación de los servicios de medicina general, medicina especializada y cirugía. Domicilio: C/ ARBOL DEL PARAISO 9 (…

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 2009

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/ ARBOL DEL PARAISO 9 (ALGECIRAS), Algeciras, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector