BONNAH DEL SOL SL

Hoja M768008· NIF B10595965

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
13/05/2022
Director :
Muñoz Duran Juan
Former name :
RONDAJITA SL

Legal information

Legal information for BONNAH DEL SOL SL

NIF
Hoja registral
IRUS1000310520745
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date13/05/2022
LocalityMadrid
Register referenceTomo 43486 · Folio 83 · Hoja M768008
Former names
RONDAJITA SL2022-05-13 → 2022-07-26
StatusVigente

Activity

BONNAH DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 May 2022. The Spanish commercial register has published 9 filings for this company, from 13 May 2022 to 26 July 2022, across 8 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1) La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
BONNAH DEL SOL SLMuñoz Duran JuanMuñoz Duran JuanBONNAH PROPERTIES SLBONNAH PROPERTIES SLBONNAH ADVISORS SLBONNAH ADVISORS SLSOTO DE UGENA SLSOTO DE UGENA SLBONNAH ADVISORS SLBONNAH ADVISORS SLBONNAH PROPERTIES SLBONNAH PROPERTIES SLGUADAIRA ROYAL SLGUADAIRA ROYAL SLMETODOS ARQUITECTONICOS SLPMETODOS ARQUITECTONI…MUÑOZ Y TRIGO ARQUITECTOS, SOCIEDAD LIMITADA PROFESIONALMUÑOZ Y TRIGO ARQUIT…Q COMPANY ARCHITECTS SLQ COMPANY ARCHITECTS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BONNAH DEL SOL SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 13/05/2022

Beneficial owner network map

2 nodes Person Company
BONNAH DEL SOL SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ceses/DimisionesPublished 26/07/2022· Registered 18/07/2022· I/A 2
  2. NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 2
  3. Cambio de denominación socialPublished 26/07/2022· Registered 18/07/2022· I/A 2
  4. Cambio de domicilio socialPublished 26/07/2022· Registered 18/07/2022· I/A 2
  5. Cambio de objeto socialPublished 26/07/2022· Registered 18/07/2022· I/A 2
  6. ConstituciónPublished 13/05/2022· Registered 06/05/2022· I/A 1
  7. Declaración de unipersonalidadPublished 13/05/2022· Registered 06/05/2022· I/A 1
  8. NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 1

Changes

  1. 26/07/2022Cambio de denominación social

    RONDAJITA SL→BONNAH DEL SOL SL

  2. 26/07/2022Cambio de domicilio social

    C/ SERRANO 41 - PLANTA 4ª (MADRID)

  3. 26/07/2022Cambio de objeto social

    1) La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de.

  4. 13/05/2022Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 13/05/2022Constitución
    Initial capital: 3 500,00 €

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. 26/07/2022#7088653
    Cambio de identidad del socio único
    BONNAH DEL SOL SL. Sociedad unipersonal. Cambio de identidad del socio único: BONNAH ADVISORS SL. Datos registrales. T 43486 , F 83, S 8, H M 768008, I/A 3 (18.07.22).
  2. 26/07/2022#7088652

    Company name: RONDAJITA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    RONDAJITA SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: MUÑOZ DURAN JUAN. Cambio de denominación social. BONNAH DEL SOL SL. Cambio de domicilio social. C/ SERRANO 41 - PLANTA 4ª (MADRID). Cambio de objet…
  3. 13/05/2022#6960897

    Company name: RONDAJITA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RONDAJITA SL. Constitución. Comienzo de operaciones: 25.04.22. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su en…

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 2022

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/ SERRANO 41 - PLANTA 4ª (MADRID), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector