BONEKUNE SOCIEDAD LIMITADA
Hoja BI80589· NIF B13642905
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 08/05/2023
- Director :
- Garteiz-Gogeascoa Gandarias Asis
Legal information
Legal information for BONEKUNE SOCIEDAD LIMITADA
Activity
BONEKUNE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 May 2023. The Spanish commercial register has published 3 filings for this company, from 8 May 2023 to 12 January 2024, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Adquisición, suscripción, tenencia, disfrute, administración, gestión, gravamen y enajenación, por cuenta propia, de cualesquiera activos financieros, valores mobiliarios y cualesquiera otra clase de títulos o valores industriales o comerciales, en otras sociedades.
Directors and representatives
Directors
Current
- Garteiz-Gogeascoa Gandarias AsisSince 26/04/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 12/01/2024· Registered 04/01/2024· I/A 2
- ConstituciónPublished 08/05/2023· Registered 26/04/2023· I/A 1
- NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 1
Capital · events
- 12/01/2024Ampliación de capitalResulting capital: 60 000,00 € (+54 000,00 €)
- 08/05/2023ConstituciónInitial capital: 6 000,00 €
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)
- 12/01/2024#7874617Ampliación de capital
BONEKUNE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 6185 , F 51, S 8, H BI 80589, I/A 2 ( 4.01.24).
- 08/05/2023#7518685ConstituciónNombramientos
BONEKUNE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.04.23. Objeto social: Adquisición, suscripción, tenencia, disfrute, administración, gestión, gravamen y enajenación, por cuenta propia, de cualesquiera activos financieros, valores…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.