BONIVER 1900 SL

Hoja B43368· NIF B58754615

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 808 360,45 €
Director :
Roig Ortiz Luis Carlos
Former name :
HOTEL VILAFRANCA PENEDES SL

Legal information

Legal information for BONIVER 1900 SL

NIF
Hoja registral
IRUS1000331936763
Legal formSociedad Limitada (SL)
Share capital4 808 360,45 €
Phone
Registro MercantilBARCELONA
Register referenceTomo 29263 · Folio 136 · Hoja B43368
Former names
HOTEL VILAFRANCA PENEDES SL2016-06-16
StatusVigente

Activity

BONIVER 1900 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 16 June 2016 to 26 January 2023, across 6 distinct types of filing. Its registered share capital is 4 808 360,45 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES O PARTICIPACIONES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL...

Directors and representatives

Directors

Current

Former

  • BASCARA SA
    ADMINISTR.Administrador
    Ceased on 31/08/2018

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 26/01/2023· Registered 18/01/2023· I/A 17
  2. Modificaciones estatutariasPublished 06/08/2020· Registered 29/07/2020· I/A 16
  3. Cambio de objeto socialPublished 06/08/2020· Registered 29/07/2020· I/A 16
  4. RevocacionesPublished 31/08/2018· Registered 24/08/2018· I/A 14
  5. NombramientosPublished 31/08/2018· Registered 24/08/2018· I/A 14
  6. Ampliación de capitalPublished 31/08/2018· Registered 24/08/2018· I/A 14
  7. RevocacionesPublished 29/05/2018· Registered 17/05/2018· I/A 13
  8. NombramientosPublished 29/05/2018· Registered 17/05/2018· I/A 13
  9. Cambio de denominación socialPublished 16/06/2016· Registered 06/06/2016· I/A 12

Changes

  1. 06/08/2020Cambio de objeto social

    LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES O PARTICIPACIONES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL...

  2. 06/08/2020Modificaciones estatutarias
  3. 29/05/2018Cambio de denominación social

    HOTEL VILAFRANCA PENEDES SL→BONIVER 1900 SL

Capital · events

  1. 26/01/2023Ampliación de capital
    Resulting capital: 4 808 360,45 € (+676 084,41 €)
  2. 31/08/2018Ampliación de capital
    Resulting capital: 4 132 276,04 € (+4 129 270,98 €)

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. 26/01/2023#7351627
    Ampliación de capital
    BONIVER 1900 SL. Ampliación de capital. Capital: 676.084,41 Euros. Resultante Suscrito: 4.808.360,45 Euros. Datos registrales. T 29263 , F 136, S 8, H B 43368, I/A 17 (18.01.23).
  2. 06/08/2020#5981337
    Modificaciones estatutariasCambio de objeto social
    BONIVER 1900 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GE…
  3. 31/08/2018#5031600
    RevocacionesNombramientosAmpliación de capital
    BONIVER 1900 SL. Revocaciones. ADMINISTR.: BASCARA SA. REPR.143 RRM: ROIG ORTIZ LUIS CARLOS. Nombramientos. ADM.UNICO: ROIG ORTIZ LUIS CARLOS. Ampliación de capital. Capital: 4.129.270,98 Euros. Resultante Suscrito: 4.132.276,04 Euros. Datos registra…
  4. 31/08/2018#5031599
    BONIVER 1900 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNIDO DON LUIS CARLOS ROIG ORTIZ. Datos registrales. T 29263 , F 135, S 8, H B 43368, I/A 15 (24.08.18).
  5. 29/05/2018#4899276
    RevocacionesNombramientos
    BONIVER 1900 SL. Revocaciones. REPR.143 RRM: ROIG URRUTIA JOSE LUIS. Nombramientos. REPR.143 RRM: ROIG ORTIZ LUIS CARLOS. Datos registrales. T 29263 , F 134, S 8, H B 43368, I/A 13 (17.05.18).
  6. 16/06/2016#3901853

    Company name: HOTEL VILAFRANCA PENEDES SL

    Cambio de denominación social
    HOTEL VILAFRANCA PENEDES SL. Cambio de denominación social. BONIVER 1900 SL. Datos registrales. T 29263 , F 134, S 8, H B 43368, I/A 12 ( 6.06.16).

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 addressCL BALMES, 7, 7D, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector