BONUS ONLINE SL

Hoja PO49304· NIF B27740414

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
08/04/2010
Director :
Cendon Dominguez David
Former name :
MEFORMO CONSULTORIA SL

Legal information

Legal information for BONUS ONLINE SL

NIF
Hoja registral
IRUS1000100687558
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date08/04/2010
LocalityVigo
Register referenceTomo 3616 · Folio 142 · Hoja PO49304
Former names
MEFORMO CONSULTORIA SL2010-04-08 → 2012-12-18
StatusVigente

Activity

BONUS ONLINE SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 8 April 2010. The Spanish commercial register has published 11 filings for this company, from 8 April 2010 to 17 September 2020, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

8542

Corporate purpose

- Impartir, gestionar y tutorar cursos de formación a empresas y particulares, en las modalidades de distancia, online, presencial y mixto. - Venta de material publicitario, docente y de apoyo. - Servicios informáticos y de publicidad para empresas y particulares. - Consultoría empresarial integral.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/09/2020· Registered 10/09/2020· I/A 5
  2. NombramientosPublished 17/09/2020· Registered 10/09/2020· I/A 5
  3. Cambio de domicilio socialPublished 17/09/2020· Registered 10/09/2020· I/A 5
  4. Cambio de denominación socialPublished 18/12/2012· Registered 07/12/2012· I/A 4
  5. Ampliacion del objeto socialPublished 18/12/2012· Registered 07/12/2012· I/A 4
  6. Ceses/DimisionesPublished 08/10/2010· Registered 28/09/2010· I/A 3
  7. NombramientosPublished 08/10/2010· Registered 28/09/2010· I/A 3
  8. Cambio de domicilio socialPublished 08/10/2010· Registered 28/09/2010· I/A 3
  9. NombramientosPublished 03/05/2010· Registered 20/04/2010· I/A 2
  10. ConstituciónPublished 08/04/2010· Registered 23/03/2010· I/A 1
  11. NombramientosPublished 08/04/2010· Registered 23/03/2010· I/A 1

Changes

  1. 17/09/2020Cambio de denominación social

    MEFORMO CONSULTORIA SL→BONUS ONLINE SL

  2. 17/09/2020Cambio de domicilio social

    C/ RAMON NIETO 133 BAJO (VIGO)

  3. 18/12/2012Ampliación del objeto social

    - Servicios de Call Center, Telemarketing y Televenta.

  4. 08/10/2010Cambio de domicilio social

    C/ SANJURJO BADIA 93 BAJO (VIGO)

Capital · events

  1. 08/04/2010Constitución
    Initial capital: 4 000,00 €

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. 17/09/2020#6038730
    Ceses/DimisionesNombramientosCambio de domicilio social
    BONUS ONLINE SL. Ceses/Dimisiones. Adm. Unico: CENFER HLD SL. Nombramientos. Adm. Unico: CENDON DOMINGUEZ DAVID. Cambio de domicilio social. C/ RAMON NIETO 133 BAJO (VIGO). Datos registrales. T 3616, L 3616, F 142, S 8, H PO 49304, I/A 5 (10.09.20).
  2. 18/12/2012#2041614

    Company name: MEFORMO CONSULTORIA SL

    Cambio de denominación socialAmpliacion del objeto social
    MEFORMO CONSULTORIA SL. Cambio de denominación social. BONUS ONLINE SL. Ampliacion del objeto social. - Servicios de Call Center, Telemarketing y Televenta. Datos registrales. T 3616, L 3616, F 142, S 8, H PO 49304, I/A 4 ( 7.12.12).
  3. 08/10/2010#902677

    Company name: MEFORMO CONSULTORIA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MEFORMO CONSULTORIA SL. Ceses/Dimisiones. Adm. Unico: CENDON DOMINGUEZ MARCOS. Nombramientos. Adm. Unico: CENFER HLD SL. Cambio de domicilio social. C/ SANJURJO BADIA 93 BAJO (VIGO). Datos registrales. T 3616, L 3616, F 142, S 8, H PO 49304, I/A 3 (2…
  4. 03/05/2010#703685

    Company name: MEFORMO CONSULTORIA SL

    Nombramientos
    MEFORMO CONSULTORIA SL. Nombramientos. Apoderado: CENDON DOMINGUEZ DAVID. Datos registrales. T 3616, L 3616, F 141, S 8, H PO 49304, I/A 2 (20.04.10).
  5. 08/04/2010#668890

    Company name: MEFORMO CONSULTORIA SL

    ConstituciónNombramientos
    MEFORMO CONSULTORIA SL. Constitución. Comienzo de operaciones: 9.03.10. Objeto social: - Impartir, gestionar y tutorar cursos de formación a empresas y particulares, en las modalidades de distancia, online, presencial y mixto. - Venta de material pub…

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 2010

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/ RAMON NIETO 133 BAJO (VIGO), Vigo, Pontevedra
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 — CNAE 8542 — are listed together.

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