BONI CHAREL SL

Hoja M99707· NIF B28889673

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Godino Perez Silvia

Legal information

Legal information for BONI CHAREL SL

NIF
Hoja registral
IRUS1000245041247
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 6107 · Folio 166 · Hoja M99707
StatusVigente

Activity

BONI CHAREL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 19 February 2020 to 21 February 2020, across 3 distinct types of filing.

Economic activity (CNAE)

1421

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Godino Perez Silvia100 %

Individual · ultimate beneficial owner · since 19/02/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/02/2020· Registered 14/02/2020· I/A 6
  2. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 6
  3. Declaración de unipersonalidadPublished 19/02/2020· Registered 12/02/2020· I/A 5

Changes

  1. 19/02/2020Declaración de unipersonalidad

    GODINO PEREZ SILVIA

Timeline (BORME)

  1. 21/02/2020#5806782
    Ceses/DimisionesNombramientos
    BONI CHAREL SL. Ceses/Dimisiones. Adm. Solid.: GODINO PEREZ SILVIA;GODINO PEREZ SERGIO. Nombramientos. Adm. Unico: GODINO PEREZ SILVIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  2. 19/02/2020#5802299
    Declaración de unipersonalidad
    BONI CHAREL SL. Declaración de unipersonalidad. Socio único: GODINO PEREZ SILVIA. Datos registrales. T 6107 , F 166, S 8, H M 99707, I/A 5 (12.02.20).

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 addressC/ APOSTOL SANTIAGO, 57, 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 — CNAE 1421 — are listed together.

Prospect this sectorAll companies in this sector