BONEMODELS SL

Hoja CS33544· NIF B12874939

VigenteCastellón
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2011
Director :
Rojas Vizcaya Fernando

Legal information

Legal information for BONEMODELS SL

NIF
Hoja registral
IRUS1000080186660
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2011
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1576 · Folio 171 · Hoja CS33544
StatusVigente

Activity

BONEMODELS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 31 October 2011. The Spanish commercial register has published 4 filings for this company, from 31 October 2011 to 16 November 2011, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INVESTIGACION,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BONEMODELS SLRojas Vizcaya FernandoRojas Vizcaya Fernan…ODONTOLOGIA CASTELLONENSE SOCIEDAD LIMITADA PROFESIONALODONTOLOGIA CASTELLO…INSTITUTO MEDITERRANEO DE PROSTODONCIA SOCIEDAD LIMITADAINSTITUTO MEDITERRAN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BONEMODELS SLRojas Vizcaya FernandoRojas Vizcaya Fernan…INSTITUTO MEDITERRANEO DE PROSTODONCIA SOCIEDAD LIMITADAINSTITUTO MEDITERRAN…

Beneficial owner (UBO)

Rojas Vizcaya Fernando100 %

Individual · ultimate beneficial owner · since 31/10/2011

Beneficial owner network map

3 nodes Person Company
BONEMODELS SLRojas Vizcaya FernandoRojas Vizcaya Fernan…INSTITUTO MEDITERRANEO DE PROSTODONCIA SOCIEDAD LIMITADAINSTITUTO MEDITERRAN…

Registered actos

  1. NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 2
  2. ConstituciónPublished 31/10/2011· Registered 20/10/2011· I/A 1
  3. Declaración de unipersonalidadPublished 31/10/2011· Registered 20/10/2011· I/A 1
  4. NombramientosPublished 31/10/2011· Registered 20/10/2011· I/A 1

Changes

  1. 31/10/2011Declaración de unipersonalidad

    ROJAS VIZCAYA FERNANDO

Capital · events

  1. 31/10/2011Constitución
    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. 16/11/2011#1456984
    Nombramientos
    BONEMODELS SL. Nombramientos. Apoderado: SANCHEZ MONTAÑES NOELIA. Datos registrales. T 1576, L 1138, F 171, S 8, H CS 33544, I/A 2 ( 4.11.11).
  2. 31/10/2011#1436451
    ConstituciónDeclaración de unipersonalidadNombramientos
    BONEMODELS SL. Constitución. Comienzo de operaciones: 19.10.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., PRESTACION DE …

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 2011

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 REY DON JAIME 5 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector