BONSOCI S.L

Hoja B525747· NIF B67307272

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
437 760,00 €
Incorporation :
19/11/2018
Directors :
Gimenez Ortiz Brenda, Gimenez Diez Ricard

Legal information

Legal information for BONSOCI S.L

NIF
Hoja registral
IRUS1000376719880
Legal formSociedades de responsabilidad limitada
Share capital437 760,00 €
Incorporation date19/11/2018
Register referenceTomo 46622 · Folio 22 · Hoja B525747
StatusVigente

Activity

BONSOCI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 November 2018. The Spanish commercial register has published 7 filings for this company, from 19 November 2018 to 16 October 2019, across 6 distinct types of filing. Its registered share capital is 437 760,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION POR CUALQUIER TITULO DE TODA CLASE DE VALORES MOBILIARIOS,EXCLUIDOS LOS SUJETOS A LA LEGISLACION DE INSTITUCIONES DE INVERSION MOBILIARIA O DEL MERCADO...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 16/10/2019· Registered 08/10/2019· I/A 3
  2. RevocacionesPublished 05/02/2019· Registered 28/01/2019· I/A 2
  3. NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 2
  4. Cambio de domicilio socialPublished 05/02/2019· Registered 28/01/2019· I/A 2
  5. Cambio de objeto socialPublished 05/02/2019· Registered 28/01/2019· I/A 2
  6. ConstituciónPublished 19/11/2018· Registered 09/11/2018· I/A 1
  7. NombramientosPublished 19/11/2018· Registered 09/11/2018· I/A 1

Changes

  1. 05/02/2019Cambio de domicilio social

    CL CRAYWINCKEL NUM.2 B P.3 PTA.2 (BARCELONA)

  2. 05/02/2019Cambio de objeto social

    ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION POR CUALQUIER TITULO DE TODA CLASE DE VALORES MOBILIARIOS,EXCLUIDOS LOS SUJETOS A LA LEGISLACION DE INSTITUCIONES DE INVERSION MOBILIARIA O DEL MERCADO...

Capital · events

  1. 16/10/2019Ampliación de capital
    Resulting capital: 437 760,00 € (+434 760,00 €)
  2. 19/11/2018Constitución
    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. 16/10/2019#5617887
    Ampliación de capital
    BONSOCI S.L. Ampliación de capital. Capital: 434.760,00 Euros. Resultante Suscrito: 437.760,00 Euros. Datos registrales. T 46622 , F 22, S 8, H B 525747, I/A 3 ( 8.10.19).
  2. 05/02/2019#5240823
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    BONSOCI S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.SOLIDAR.: GIMENEZ DIEZ RICARD;GIMENEZ ORTIZ BRENDA. Cambio de domicilio social. CL CRAYWINCKEL NUM.2 B P.3 PTA.2 (BARCELONA). Cambio de objeto social.…
  3. 19/11/2018#5133281
    ConstituciónNombramientos
    BONSOCI S.L. Constitución. Comienzo de operaciones: 22.10.18. Objeto social: PRESTACION DE SERVICIOS CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDA…

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 2018

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 CRAYWINCKEL NUM.2 B P.3 PTA.2 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector