BONITAIDEA SL

Hoja B398205· NIF B65363061

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
13/07/2010
Directors :
Alcaraz Martinez Oscar, Aparicio Castella Eva, Rivera Lopez Jorge

Legal information

Legal information for BONITAIDEA SL

NIF
Hoja registral
IRUS1000364105757
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date13/07/2010
LocalityCastelldefels
Register referenceTomo 41988 · Folio 119 · Hoja B398205
StatusVigente

Activity

BONITAIDEA SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 13 July 2010. The Spanish commercial register has published 7 filings for this company, from 13 July 2010 to 30 March 2021, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

EL DESARROLLO DE ESTRATEGIA Y CREATIVIDAD PUBLICITARIA.REALIZACION DE PROYECTOS DE DISEÑO GRAFICO.CREACION Y DESARROLLO DE EVENTOS.CREACION Y DESARROLLO DE CONTENIDOS PARA INTERNET,TELEVISION Y OTROS MEDIOS,ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BONITAIDEA SLAlcaraz Martinez OscarAlcaraz Martinez Osc…Aparicio Castella EvaAparicio Castella EvaRivera Lopez JorgeRivera Lopez Jorge

Registered actos

  1. Modificaciones estatutariasPublished 30/03/2021· Registered 22/03/2021· I/A 3
  2. RevocacionesPublished 27/04/2017· Registered 19/04/2017· I/A 2
  3. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 2
  4. Cambio de domicilio socialPublished 27/04/2017· Registered 19/04/2017· I/A 2
  5. ConstituciónPublished 13/07/2010· Registered 30/06/2010· I/A 1
  6. NombramientosPublished 13/07/2010· Registered 30/06/2010· I/A 1

Changes

  1. 30/03/2021Modificaciones estatutarias
  2. 27/04/2017Cambio de domicilio social

    PS DE LA SALUT Num.3 (CASTELLDEFELS)

Capital · events

  1. 13/07/2010Constitución
    Initial capital: 3 020,00 €

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. 30/03/2021#6333581
    Modificaciones estatutarias
    BONITAIDEA SL. Modificaciones estatutarias. ART.15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41988 , F 119, S 8, H B 398205, I/A 3 (22.03.21).
  2. 27/04/2017#4352260
    RevocacionesNombramientosCambio de domicilio social
    BONITAIDEA SL. Revocaciones. ADM.CONJUNTO: ALCARAZ MARTINEZ OSCAR;RIVERA LOPEZ JORGE. Nombramientos. ADM.SOLIDAR.: ALCARAZ MARTINEZ OSCAR;RIVERA LOPEZ JORGE;APARICIO CASTELLA EVA. Cambio de domicilio social. PS DE LA SALUT Num.3 (CASTELLDEFELS). Dato…
  3. 26/09/2012#1910438
    BONITAIDEA SL. Otros conceptos: ACREDITACION DEL INICIO DE LAS OPERACIONES DE LA SOCIEDAD EN FECHA 5 DE JULIO DE 2010. Datos registrales. T 41988 , F 117, S 8, H B 398205, I/A 1 N (18.09.12).
  4. 13/07/2010#800727
    ConstituciónNombramientos
    BONITAIDEA SL. Constitución. Comienzo de operaciones: ALTA DE ACTIVIDADES ECONO. Objeto social: EL DESARROLLO DE ESTRATEGIA Y CREATIVIDAD PUBLICITARIA.REALIZACION DE PROYECTOS DE DISEÑO GRAFICO.CREACION Y DESARROLLO DE EVENTOS.CREACION Y DESARROLLO D…

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 2010

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 addressPS DE LA SALUT Num.3 (CASTELLDEFELS), Castelldefels, Barcelona
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector