BONPLAN BUSINESS DEVELOPMENT SL

Hoja CS37555

BajaCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2015

Legal information

Legal information for BONPLAN BUSINESS DEVELOPMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2015
Register referenceTomo 1674 · Folio 110 · Hoja CS37555
StatusBaja

Activity

BONPLAN BUSINESS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 17 February 2015. The Spanish commercial register has published 12 filings for this company, from 16 April 2015 to 29 March 2021, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Actividad principal 5510. Hoteles y alojamientos similares5520. Alojamientos turísticos y otros alojamientos de corta estancia. 5610. Restaurante y Puestos de comida. 5621. Provisión de comidas. 5630. Establecimientos de bebidas. 4110. Promoción Inmobiliaria. 4121. Construcción de edificios residenc.

Directors and representatives

Directors

Former

Directors network map

29 nodes Person Company
BONPLAN BUSINESS DEVE…Pascual Lucas AlbertoPascual Lucas AlbertoPascual Lucas JulioPascual Lucas JulioSalgado Karlsson Antonio SorenSalgado Karlsson Ant…Yago Bastidas EnriqueYago Bastidas EnriqueINMOBILIARIA DE GESTION Y ASESORAMIENTO TECNICO-JURIDICO SLINMOBILIARIA DE GEST…INSTITUTO EUROPEO TANDE SLINSTITUTO EUROPEO TA…VIRTUS HOLISTIC DEVELOPMENT SLVIRTUS HOLISTIC DEVE…WIN WIN ERGONOMIC SLWIN WIN ERGONOMIC SLFREE LANCE COMMERCIAL SERVICE SAFREE LANCE COMMERCIA…LIPOFIT SVENSKA TERAPIER SLLIPOFIT SVENSKA TERA…CONSULTORIA E INVERSIONES YAGO SOCIEDAD LIMITADACONSULTORIA E INVERS…IMPORT ARWAD FISH SOCIEDAD LIMITADAIMPORT ARWAD FISH SO…HQ PRIMA ENERGIA SOCIEDAD LIMITADAHQ PRIMA ENERGIA SOC…AJUPA SLAJUPA SLGESTERNOVA SAGESTERNOVA SAKARRACH GESTION SLKARRACH GESTION SLCOTA DE INVERSIONES SLCOTA DE INVERSIONES …TERTIUM CONCURSAL SOCIEDAD LIMITADA PROFESIONALTERTIUM CONCURSAL SO…PASCUAL DE MIGUEL & ARRIBAS & PARTNERS SOCIEDAD LIMITADAPASCUAL DE MIGUEL & …ESTATEXP SLESTATEXP SLUPPER CLASS RENTAL SOCIEDAD LIMITADAUPPER CLASS RENTAL S…TEN SPORT AND INVESTMENT 2020 SOCIEDAD LIMITADATEN SPORT AND INVEST…ZUNE ASESORIA EMPRESARIAL SOCIEDAD LIMITADAZUNE ASESORIA EMPRES…LUPAMPA CAPITAL SLLUPAMPA CAPITAL SLHQ ROOMS FIVE HOLDING SOCIEDAD LIMITADAHQ ROOMS FIVE HOLDIN…ALBAL LIVING HOME SOCIEDAD LIMITADAALBAL LIVING HOME SO…HQ ANZUELOS CAPITAL SOCIEDAD LIMITADAHQ ANZUELOS CAPITAL …ASESORIA JURIDICA PASCUAL DE MIGUEL SLASESORIA JURIDICA PA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BONPLAN BUSINESS DEVE…Salgado Karlsson Antonio SorenSalgado Karlsson Ant…

Beneficial owner (UBO)

Salgado Karlsson Antonio Soren100 %

Individual · ultimate beneficial owner · since 16/04/2015

Beneficial owner network map

2 nodes Person Company
BONPLAN BUSINESS DEVE…Salgado Karlsson Antonio SorenSalgado Karlsson Ant…

Registered actos

  1. NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 04/03/2021· Registered 26/02/2021· I/A 3
  3. Ceses/DimisionesPublished 04/03/2021· Registered 26/02/2021· I/A 2
  4. NombramientosPublished 04/03/2021· Registered 26/02/2021· I/A 2
  5. Ampliación de capitalPublished 04/03/2021· Registered 26/02/2021· I/A 2
  6. Modificaciones estatutariasPublished 04/03/2021· Registered 26/02/2021· I/A 2
  7. Cambio de objeto socialPublished 04/03/2021· Registered 26/02/2021· I/A 2
  8. Reapertura hoja registralPublished 26/02/2021· Registered 17/02/2021· I/A 2
  9. Cierre provisional hoja registralPublished 23/07/2020· Registered 10/07/2020· I/A 1
  10. ConstituciónPublished 16/04/2015· Registered 09/04/2015· I/A 1
  11. Declaración de unipersonalidadPublished 16/04/2015· Registered 09/04/2015· I/A 1
  12. NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 1

Capital · events

  1. 04/03/2021Ampliación de capital
    Resulting capital: 3 000,00 € (+2 500,00 €)
  2. 16/04/2015Constitución
    Initial capital: 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. 29/03/2021#6331582
    Nombramientos
    BONPLAN BUSINESS DEVELOPMENT SL. Nombramientos. Con.Delegado: SALGADO KARLSSON ANTONIO SOREN. Datos registrales. T 1674, L 1235, F 110, S 8, H CS 37555, I/A 4 (22.03.21).
  2. 04/03/2021#6290556
    Pérdida del carácter de unipersonalidad
    BONPLAN BUSINESS DEVELOPMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1674, L 1235, F 110, S 8, H CS 37555, I/A 3 (26.02.21).
  3. 04/03/2021#6290555
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    BONPLAN BUSINESS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: SALGADO KARLSSON ANTONIO SOREN. Nombramientos. Consejero: SALGADO KARLSSON ANTONIO SOREN;PASCUAL LUCAS JULIO;PASCUAL LUCAS ALBERTO;YAGO BASTIDAS ENRIQUE;RUIZ RUBIO PABLO. Presidente: SALG…
  4. 26/02/2021#6280766
    Reapertura hoja registral
    BONPLAN BUSINESS DEVELOPMENT SL. Reapertura hoja registral. Datos registrales. T 1674, L 1235, F 109, S 8, H CS 37555, I/A 2 N (17.02.21).
  5. 23/07/2020#5962744
    Cierre provisional hoja registral
    BONPLAN BUSINESS DEVELOPMENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1674, L 1235, F 109, S 8, H CS 37555, I/A 1 N (10.07.20).
  6. 16/04/2015#3282927
    ConstituciónDeclaración de unipersonalidadNombramientos
    BONPLAN BUSINESS DEVELOPMENT SL. Constitución. Comienzo de operaciones: 17.02.15. Objeto social: : 4110. Promoción Inmobiliaria. 4121. Construcción de edificios residenciales. 4122. Contracción de edificios no residenciales. 4312. Preparación de terr…

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 2015

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/ AVENIDA DEL MAR 44 3 B (CASTELLON DE LA PLANA), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.

Prospect this province