BONSAIS CAPITAL SL

Hoja CS42270

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 233 100,00 €
Incorporation :
16/07/2019
Directors :
Bonet Sanchez Maria Isabel, EPOMANAGER SL
Former name :
RESIDENCIAL ONCE JABALON SL

Legal information

Legal information for BONSAIS CAPITAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 233 100,00 €
Incorporation date16/07/2019
Register referenceTomo 1792 · Folio 67 · Hoja CS42270
Former names
RESIDENCIAL ONCE JABALON SL2019-07-16 → 2021-01-27
StatusVigente

Activity

BONSAIS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 16 July 2019. The Spanish commercial register has published 11 filings for this company, from 16 July 2019 to 27 January 2021, across 9 distinct types of filing. Its registered share capital is 6 233 100,00 €.

Corporate purpose

a. La dirección y gestión de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, mediante la correspondiente organización de medios materiales y personales que permitan, ya sea de manera directa, ya se manera indirecta, un ejercicio efectivo de las funciones de dirección en.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BONSAIS CAPITAL SLBonet Sanchez Maria IsabelBonet Sanchez Maria …EPOAGRICOLA PROYECTOS SLEPOAGRICOLA PROYECTO…BONSAIS CAPITAL SLBONSAIS CAPITAL SL

Cap table · shareholdings

  • EPOCASIM SL100 %

    Legal entity · since 16/07/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
BONSAIS CAPITAL SLEPOCASIM SLEPOCASIM SLGESPINASCO SLGESPINASCO SLPROMOCIONES CHATELLERAULT SLPROMOCIONES CHATELLE…

Beneficial owner (UBO)

EPOCASIM SL100 %Vigente

Legal entity · since 16/07/2019

Beneficial owner network map

4 nodes Person Company
BONSAIS CAPITAL SLEPOCASIM SLEPOCASIM SLGESPINASCO SLGESPINASCO SLPROMOCIONES CHATELLERAULT SLPROMOCIONES CHATELLE…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2021· Registered 20/01/2021· I/A 4
  2. NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 4
  3. Ampliación de capitalPublished 27/01/2021· Registered 20/01/2021· I/A 4
  4. Modificaciones estatutariasPublished 27/01/2021· Registered 20/01/2021· I/A 4
  5. Cambio de denominación socialPublished 27/01/2021· Registered 20/01/2021· I/A 4
  6. Modificaciones estatutariasPublished 16/11/2020· Registered 09/11/2020· I/A 3
  7. Cambio de objeto socialPublished 16/11/2020· Registered 09/11/2020· I/A 3
  8. ConstituciónPublished 16/07/2019· Registered 09/07/2019· I/A 1
  9. Declaración de unipersonalidadPublished 16/07/2019· Registered 09/07/2019· I/A 1
  10. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 1

Capital · events

  1. 27/01/2021Ampliación de capital
    Resulting capital: 6 233 100,00 € (+6 230 100,00 €)
  2. 16/07/2019Constitución
    Initial 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)

  1. 27/01/2021#6225370

    Company name: RESIDENCIAL ONCE JABALON SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación social
    RESIDENCIAL ONCE JABALON SL. Ceses/Dimisiones. Adm. Unico: EPOMANAGER SL. Nombramientos. Adm. Solid.: EPOMANAGER SL;BONET SANCHEZ MARIA ISABEL. Ampliación de capital. Capital: 6.230.100,00 Euros. Resultante Suscrito: 6.233.100,00 Euros. Modificacione…
  2. 16/11/2020#6118666

    Company name: RESIDENCIAL ONCE JABALON SL

    Modificaciones estatutariasCambio de objeto socialCambio de identidad del socio único
    RESIDENCIAL ONCE JABALON SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ CABANILLAS JORGE. Modificaciones estatutarias. Artículo de los estatutos: cambio objeto. modificación articulo 2º. Cambio de objeto social. a. La direcci…
  3. 16/07/2019#5493524

    Company name: RESIDENCIAL ONCE JABALON SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RESIDENCIAL ONCE JABALON SL. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: a)La compraventa, explotación y arrendamiento -excluido el arrendamiento financiero- de toda clase de fincas, rústicas o urbanas. b)La urbanización, parcelac…

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 2019

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/ ASENSI 17 3º (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