BONI SANTAMARIA SL

Hoja BU13304· NIF B09505256

VigenteBurgos
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
139 600,00 €
Incorporation :
31/08/2009
Director :
Santamaria Pinillos Bonifacio

Legal information

Legal information for BONI SANTAMARIA SL

NIF
Hoja registral
IRUS1000050912022
Legal formSociedad Limitada (SL)
Share capital139 600,00 €
Incorporation date31/08/2009
LocalityRoa
Registro MercantilBURGOS
Register referenceTomo 610 · Folio 206 · Hoja BU13304
StatusVigente

Activity

BONI SANTAMARIA SL is a Sociedad Limitada (SL) with its registered office in Roa (Burgos, Castilla y León). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 31 August 2009. The Spanish commercial register has published 7 filings for this company, from 16 September 2009 to 5 January 2022, across 6 distinct types of filing. Its registered share capital is 139 600,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

Prestación de servicios agrícolas. Elaboración y comercialización de vinos. Promoción y construcción de todo tipo de edificaciones.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BONI SANTAMARIA SLSantamaria Pinillos BonifacioSantamaria Pinillos …VIÑEDOS ISAAC Y BONIFACIO SLVIÑEDOS ISAAC Y BONI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BONI SANTAMARIA SLSantamaria Pinillos BonifacioSantamaria Pinillos …

Beneficial owner (UBO)

Santamaria Pinillos Bonifacio100 %

Individual · ultimate beneficial owner · since 16/09/2009

Beneficial owner network map

2 nodes Person Company
BONI SANTAMARIA SLSantamaria Pinillos BonifacioSantamaria Pinillos …

Registered actos

  1. Modificaciones estatutariasPublished 05/01/2022· Registered 30/12/2021· I/A 4
  2. Cambio de domicilio socialPublished 05/01/2022· Registered 30/12/2021· I/A 4
  3. Ampliación de capitalPublished 14/07/2020· Registered 08/07/2020· I/A 3
  4. Ampliación de capitalPublished 04/01/2013· Registered 27/12/2012· I/A 2
  5. ConstituciónPublished 16/09/2009· Registered 07/09/2009· I/A 1
  6. Declaración de unipersonalidadPublished 16/09/2009· Registered 07/09/2009· I/A 1
  7. NombramientosPublished 16/09/2009· Registered 07/09/2009· I/A 1

Changes

  1. 05/01/2022Cambio de domicilio social

    PLAZA PUERTA DE LA VILLA 10.B (ROA)

  2. 05/01/2022Modificaciones estatutarias
  3. 16/09/2009Declaración de unipersonalidad

    SANTAMARIA PINILLOS BONIFACIO

Capital · events

  1. 14/07/2020Ampliación de capital
    Resulting capital: 139 600,00 € (+16 500,00 €)
  2. 04/01/2013Ampliación de capital
    Resulting capital: 123 100,00 € (+120 000,00 €)
  3. 16/09/2009Constitución
    Initial capital: 3 100,00 €

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. 05/01/2022#10555694
    Modificaciones estatutariasCambio de domicilio social
    BONI SANTAMARIA SL. Modificaciones estatutarias. ARTICULO 17º- Fijar la Retribución al órgano de administración.. Cambio de domicilio social. PLAZA PUERTA DE LA VILLA 10.B (ROA). Datos registrales. T 610, L 401, F 206, S 8, H BU 13304, I/A 4 (30.12.2…
  2. 14/07/2020#5946132
    Ampliación de capital
    BONI SANTAMARIA SL. Ampliación de capital. Capital: 16.500,00 Euros. Resultante Suscrito: 139.600,00 Euros. Datos registrales. T 610, L 401, F 205, S 8, H BU 13304, I/A 3 ( 8.07.20).
  3. 04/01/2013#10450443
    Ampliación de capital
    BONI SANTAMARIA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.100,00 Euros. Datos registrales. T 610, L 401, F 205, S 8, H BU 13304, I/A 2 (27.12.12).
  4. 16/09/2009#386741
    ConstituciónDeclaración de unipersonalidadNombramientos
    BONI SANTAMARIA SL. Constitución. Comienzo de operaciones: 31.08.09. Objeto social: Prestación de servicios agrícolas. Elaboración y comercialización de vinos. Promoción y construcción de todo tipo de edificaciones. Domicilio: C/ LAS ESCUELAS 1 - ROA…

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 addressPLAZA PUERTA DE LA VILLA 10.B (ROA), Roa, Burgos
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector