BONO SPORT S.L
Hoja B544116· NIF B67540468
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 82 500,00 €
- Incorporation :
- 21/01/2020
- Directors :
- Batlle Hueso Jordi, Alarcon Campos Ruben, Luis Francisco Noya
Legal information
Legal information for BONO SPORT S.L
Activity
BONO SPORT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 21 January 2020. The Spanish commercial register has published 7 filings for this company, from 21 January 2020 to 7 May 2024, across 5 distinct types of filing. Its registered share capital is 82 500,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
LA REALIZACION DE ACTIVIDADES DEPORTIVAS DESARROLLADAS EN ESPACIOS INTERIORES Y AL AIRE LIBRE, LA ORGANIZACION DE EVENTOS DEPORTIVOS, EL EN TRENAMIENTO PERSONAL Y LA COMERCIALIZACION, DE PRODUCTOS DEPORTIVOS, ETC.
Directors and representatives
Directors
Current
- Batlle Hueso JordiSince 26/04/2024Administrador Solidario
- Alarcon Campos RubenSince 23/02/2024Administrador Solidario
- Luis Francisco NoyaSince 15/01/2020Administrador Solidario
Former
- Juan Manuel Boffa SciuttoCeased on 23/02/2024Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 4
- Cambio de domicilio socialPublished 07/05/2024· Registered 26/04/2024· I/A 4
- RevocacionesPublished 04/03/2024· Registered 23/02/2024· I/A 3
- NombramientosPublished 04/03/2024· Registered 23/02/2024· I/A 3
- Ampliación de capitalPublished 25/06/2020· Registered 16/06/2020· I/A 2
- ConstituciónPublished 21/01/2020· Registered 15/01/2020· I/A 1
- NombramientosPublished 21/01/2020· Registered 15/01/2020· I/A 1
Changes
- 07/05/2024Cambio de domicilio social
CL FRANCESC LAYRET,NUM.63,LOCAL 2 (BADALONA)
Capital · events
- 25/06/2020Ampliación de capitalResulting capital: 82 500,00 € (+79 500,00 €)
- 21/01/2020ConstituciónInitial 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)
- 07/05/2024#8067120NombramientosCambio de domicilio social
BONO SPORT S.L. Nombramientos. ADM.SOLIDAR.: BATLLE HUESO JORDI. Cambio de domicilio social. CL FRANCESC LAYRET,NUM.63,LOCAL 2 (BADALONA). Datos registrales. T 47188 , F 131, S 8, H B 544116, I/A 4 (26.04.24).
- 04/03/2024#7965514RevocacionesNombramientos
BONO SPORT S.L. Revocaciones. ADM.SOLIDAR.: JUAN MANUEL BOFFA SCIUTTO. Nombramientos. ADM.SOLIDAR.: ALARCON CAMPOS RUBEN. Datos registrales. T 47188 , F 131, S 8, H B 544116, I/A 3 (23.02.24).
- 25/06/2020#5918921Ampliación de capital
BONO SPORT S.L. Ampliación de capital. Capital: 79.500,00 Euros. Resultante Suscrito: 82.500,00 Euros. Datos registrales. T 47188 , F 131, S 8, H B 544116, I/A 2 (16.06.20).
- 21/01/2020#5748930ConstituciónNombramientos
BONO SPORT S.L. Constitución. Comienzo de operaciones: 18.11.19. Objeto social: LA REALIZACION DE ACTIVIDADES DEPORTIVAS DESARROLLADAS EN ESPACIOS INTERIORES Y AL AIRE LIBRE, LA ORGANIZACION DE EVENTOS DEPORTIVOS, EL EN TRENAMIENTO PERSONAL Y LA COME…
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 2020
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
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.