BONRUB HOLDING SL

Hoja B487606· NIF B66797556

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
07/07/2016
Director :
Bonnin Garcia Alexis

Legal information

Legal information for BONRUB HOLDING SL

NIF
Hoja registral
IRUS1000372930352
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date07/07/2016
LocalityManresa
Register referenceTomo 45433 · Folio 155 · Hoja B487606
StatusVigente

Activity

BONRUB HOLDING SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 July 2016. The Spanish commercial register has published 5 filings for this company, from 7 July 2016 to 30 November 2017, across 3 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

GESTION DE PARTICIPACIONES EN OTRAS SOCIEDADES. CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BONRUB HOLDING SLBonnin Garcia AlexisBonnin Garcia AlexisBONNIN TRANSPORTS I LOGISTICA S.LBONNIN TRANSPORTS I …

Registered actos

  1. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 2
  2. Modificaciones estatutariasPublished 27/11/2017· Registered 20/11/2017· I/A 2
  3. ConstituciónPublished 07/07/2016· Registered 29/06/2016· I/A 1
  4. NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 1

Changes

  1. 27/11/2017Modificaciones estatutarias

Capital · events

  1. 07/07/2016Constitución
    Initial capital: 21 000,00 €

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)

  1. 30/11/2017#4641733
    BONRUB HOLDING SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: BONNIN GARCIA ALEXIS. Datos registrales. T 45433 , F 155, S 8, H B 487606, I/A 1 N (20.11.17).
  2. 27/11/2017#4634725
    NombramientosModificaciones estatutarias
    BONRUB HOLDING SL. Nombramientos. ADM.UNICO: BONNIN GARCIA ALEXIS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45433 , F 155, S 8, H …
  3. 07/07/2016#3932733
    ConstituciónNombramientos
    BONRUB HOLDING SL. Constitución. Comienzo de operaciones: 3.06.16. Objeto social: GESTION DE PARTICIPACIONES EN OTRAS SOCIEDADES. CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: CL CARRIO NUM.31 P.EN PTA.2 (MANRESA). Capital: 21.000,00 Eu…

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 2016

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 CARRIO NUM.31 P.EN PTA.2 (MANRESA), Manresa, 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