BONIAFIT SL

Hoja A164076· NIF B42625756

VigenteAlicante
Registered address :
Activity :
Fabricación de otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2019
Director :
Pou Larrosa Carlos

Legal information

Legal information for BONIAFIT SL

NIF
Hoja registral
IRUS1000172656355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2019
LocalityElche/Elx
Register referenceTomo 4196 · Folio 83 · Hoja A164076
StatusVigente

Activity

BONIAFIT SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos alimenticios” (CNAE 108). It was incorporated on 7 March 2019. The Spanish commercial register has published 7 filings for this company, from 7 March 2019 to 3 June 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

108 · Fabricación de otros productos alimenticios

Corporate purpose

la fabricación, comercialización y distribución de productos alimenticios, así como la prestación de servicios a anexos a los mismos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
BONIAFIT SLPou Larrosa CarlosPou Larrosa CarlosESTUDIOPOU SLESTUDIOPOU SLPOU LARROSA SOCIEDAD LIMITADAPOU LARROSA SOCIEDAD…DPPESTUDIO MUR, SOCIEDAD LIMITADADPPESTUDIO MUR, SOCI…PURA IDENTIDAD GRAFICA SLPURA IDENTIDAD GRAFI…

Registered actos

  1. NombramientosPublished 03/06/2021· Registered 26/05/2021· I/A 4
  2. Ceses/DimisionesPublished 27/04/2021· Registered 19/04/2021· I/A 3
  3. NombramientosPublished 27/04/2021· Registered 19/04/2021· I/A 3
  4. Ceses/DimisionesPublished 24/02/2020· Registered 14/02/2020· I/A 2
  5. NombramientosPublished 24/02/2020· Registered 14/02/2020· I/A 2
  6. ConstituciónPublished 07/03/2019· Registered 27/02/2019· I/A 1
  7. NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 1

Capital · events

  1. 07/03/2019Constitución
    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. 03/06/2021#6454020
    Nombramientos
    BONIAFIT SL. Nombramientos. Apoderado: GALVEZ DOLERA ANA. Datos registrales. T 4196 , F 83, S 8, H A 164076, I/A 4 (26.05.21).
  2. 27/04/2021#6376517
    Ceses/DimisionesNombramientos
    BONIAFIT SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA MARTINEZ PABLO;PINEDA RIERA JOSE LUIS. Nombramientos. Adm. Unico: POU LARROSA CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos …
  3. 24/02/2020#5808045
    Ceses/DimisionesNombramientos
    BONIAFIT SL. Ceses/Dimisiones. Adm. Unico: GONZALVEZ MARTINEZ JOSE MANUEL. Nombramientos. Adm. Mancom.: PINEDA RIERA JOSE LUIS;GARCIA MARTINEZ PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomun…
  4. 07/03/2019#5294924
    ConstituciónNombramientos
    BONIAFIT SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: la fabricación, comercialización y distribución de productos alimenticios, así como la prestación de servicios a anexos a los mismos. Domicilio: AVDA DE LA UNIVERSIDAD S/N -…

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 2019

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 DE LA UNIVERSIDAD S/N - PARQUE CIENTIFICO Y E (ELCHE), Elche/Elx, Alicante
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 otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector