BONUM SPAIN SL

Hoja MA138701· NIF B93535912

Struck off · 31/12/2020Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2017

Legal information

Legal information for BONUM SPAIN SL

NIF
Hoja registral
IRUS1000045653046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2017
LocalityMarbella
Register referenceTomo 5602 · Folio 42 · Hoja MA138701
StatusLiquidada

Activity

BONUM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 March 2017. The Spanish commercial register has published 13 filings for this company, from 30 March 2017 to 12 January 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La promoción inmobiliaria, construcción, explotación en forma de venta o arriendo de viviendas, locales apartamentos, naves, edificios comerciales e industriales y fincas rústicas y, en general, la realización de toda clase de obras, construcciones por cuenta propia o ajena, pudiendo también adqu.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

36 nodes Person Company
BONUM SPAIN SLRojas Vazquez Jose LuisRojas Vazquez Jose L…DENVER PROPERTIES SLDENVER PROPERTIES SLCASA CILENCIO SLCASA CILENCIO SLPLATINUM LUXURY CARS SLPLATINUM LUXURY CARS…LA MURUA DE MARBELLA SLLA MURUA DE MARBELLA…JKNS HOLDING SLJKNS HOLDING SLVILLA LIBA ESTATES SLVILLA LIBA ESTATES SLMIOVISTA ESPAÑA SLMIOVISTA ESPAÑA SLSOJO ADVISORY SERVICES SLSOJO ADVISORY SERVIC…BLUESKY RESIDENCE SLBLUESKY RESIDENCE SLKE-GROUP SCANDINAVIA SLKE-GROUP SCANDINAVIA…MARINA MARIOLA PROPERTIES SLMARINA MARIOLA PROPE…OAK ESTATES SLOAK ESTATES SLNORDIC INVESTMENT CONCEPT SLNORDIC INVESTMENT CO…BORGESA PROPERTIES SLBORGESA PROPERTIES SLJUMAH FAMILY SLJUMAH FAMILY SLOASIS EUROPE INVESTMENT GROUP SLOASIS EUROPE INVESTM…VERSEAU EUROPE SLVERSEAU EUROPE SLBLUESKY CALAHONDA SLBLUESKY CALAHONDA SLAMBERA SALES & MARKETING SLAMBERA SALES & MARKE…CO-INVEST PROPERTY CONCEPT SLCO-INVEST PROPERTY C…PROYECTOS INMOBILIARIOS TRADICIONALES KOGARASHI SLPROYECTOS INMOBILIAR…DZTINATION CONCEPT SLDZTINATION CONCEPT SLASESORIAS A2 MARBELLA 2023 SLASESORIAS A2 MARBELL…ELVIRIA HILLS SUITES SLELVIRIA HILLS SUITES…OAKMARB SLOAKMARB SLVALKRA MARBELLA GROUP SLVALKRA MARBELLA GROU…CHRISTOR INMOBILIARIO ESPAÑA SLCHRISTOR INMOBILIARI…PERPO8 SLPERPO8 SLPIEDRAS DE ELVIRIA SLPIEDRAS DE ELVIRIA SLCASA OFTALMICA SLCASA OFTALMICA SLVOGT ADVOKATFIRMA ESPAÑA SLVOGT ADVOKATFIRMA ES…BERAGLEN SLBERAGLEN SLPLUMBO ESPAÑA SLPLUMBO ESPAÑA SLSPABO PROPERTY SLSPABO PROPERTY SL

Cap table · shareholdings

  • Ibb As100 %

    Individual · since 30/03/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BONUM SPAIN SLIbb AsIbb As

Beneficial owner (UBO)

Ibb As100 %

Individual · ultimate beneficial owner · since 30/03/2017

Beneficial owner network map

2 nodes Person Company
BONUM SPAIN SLIbb AsIbb As

Registered actos

  1. Ceses/DimisionesPublished 31/12/2020· Registered 17/12/2020· I/A 5
  2. RevocacionesPublished 31/12/2020· Registered 17/12/2020· I/A 5
  3. NombramientosPublished 31/12/2020· Registered 17/12/2020· I/A 5
  4. DisoluciónPublished 31/12/2020· Registered 17/12/2020· I/A 5
  5. ExtinciónPublished 31/12/2020· Registered 17/12/2020· I/A 5
  6. NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 4
  7. NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 3
  8. Ceses/DimisionesPublished 10/05/2017· Registered 28/04/2017· I/A 2
  9. NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 2
  10. ConstituciónPublished 30/03/2017· Registered 21/03/2017· I/A 1
  11. Declaración de unipersonalidadPublished 30/03/2017· Registered 21/03/2017· I/A 1
  12. NombramientosPublished 30/03/2017· Registered 21/03/2017· I/A 1

Changes

  1. 31/12/2020Disolución
  2. 31/12/2020Extinción
  3. 30/03/2017Declaración de unipersonalidad

    IBB AS

Capital · events

  1. 30/03/2017Constitución
    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. 12/01/2021#6198049
    BONUM SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5602, L 4509, F 42, S 8, H MA138701, I/A 5 (17.12.20).
  2. 31/12/2020#6195818
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BONUM SPAIN SL. Ceses/Dimisiones. Adm. Unico: YAN STEFAN MOLTKE HANSEN. Revocaciones. Apo.Sol.: ROJAS VAZQUEZ JOSE LUIS;JENSEN CHRISTINE SOLLIE;ROMERO CASTILLO SALVADOR. Apoderado: KORPAL NIKHIL KUMAR. Apo.Sol.: ROMERO CASTILLO SALVADOR;MOLINA CAMPOS…
  3. 27/04/2018#4859285
    Nombramientos
    BONUM SPAIN SL. Nombramientos. Apoderado: KORPAL NIKHIL KUMAR. Apo.Sol.: ROMERO CASTILLO SALVADOR;MOLINA CAMPOS FRANCISCO JESUS;PRADOS TRILLO ROCIO;LINDBLAD SUSANNA PATRICIA;BJORAN KRISTIN;GUSTAVSSON CARIN ELISABETH;GUERRERO RODRIGUEZ CIPRIANA;FUGLSE…
  4. 10/05/2017#4368188
    Nombramientos
    BONUM SPAIN SL. Nombramientos. Apo.Sol.: ROJAS VAZQUEZ JOSE LUIS;JENSEN CHRISTINE SOLLIE;ROMERO CASTILLO SALVADOR. Datos registrales. T 5602, L 4509, F 40, S 8, H MA138701, I/A 3 (28.04.17).
  5. 10/05/2017#4368187
    Ceses/DimisionesNombramientos
    BONUM SPAIN SL. Ceses/Dimisiones. Adm. Unico: JENSEN CHRISTINE SOLLIE. Nombramientos. Adm. Unico: YAN STEFAN MOLTKE HANSEN. Datos registrales. T 5602, L 4509, F 40, S 8, H MA138701, I/A 2 (28.04.17).
  6. 30/03/2017#4316002
    ConstituciónDeclaración de unipersonalidadNombramientos
    BONUM SPAIN SL. Constitución. Comienzo de operaciones: 8.03.17. Objeto social: a) La promoción inmobiliaria, construcción, explotación en forma de venta o arriendo de viviendas, locales apartamentos, naves, edificios comerciales e industriales y finc…

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 2017

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 addressAVDA RICARDO SORIANO 65 2 4º (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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