BONUS TRADE SL

Hoja M494785· NIF B98217730

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/02/2010

Legal information

Legal information for BONUS TRADE SL

NIF
Hoja registral
IRUS1000284851053
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/02/2010
Register referenceTomo 27456 · Folio 32 · Hoja M494785
StatusVigente

Activity

BONUS TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2010. The Spanish commercial register has published 9 filings for this company, from 24 February 2010 to 25 October 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

b) la compraventa e intermediacion de toda clase de fincas rusticas y urbanas la promocion y construccion sobre las mismas de toda clase de edificaciones su rehabilitacion venta o arrendameinto no financiero.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/10/2012· Registered 15/10/2012· I/A 4
  2. Ceses/DimisionesPublished 26/10/2011· Registered 13/10/2011· I/A 3
  3. NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 3
  4. Ceses/DimisionesPublished 04/06/2010· Registered 24/05/2010· I/A 2
  5. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 2
  6. Cambio de domicilio socialPublished 04/06/2010· Registered 24/05/2010· I/A 2
  7. Cambio de objeto socialPublished 04/06/2010· Registered 24/05/2010· I/A 2
  8. ConstituciónPublished 24/02/2010· Registered 12/02/2010· I/A 1
  9. NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 1

Changes

  1. 04/06/2010Cambio de domicilio social

    C/ SANTA GENOVEVA, Nº 58, 5º A

  2. 04/06/2010Cambio de objeto social

    b) la compraventa e intermediacion de toda clase de fincas rusticas y urbanas la promocion y construccion sobre las mismas de toda clase de edificaciones su rehabilitacion venta o arrendameinto no financiero.

Capital · events

  1. 24/02/2010Constitución
    Initial capital: 3 006,00 €

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. 25/10/2012#1952362
    Ceses/Dimisiones
    BONUS TRADE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PAREJA VANESA. Datos registrales. T 27456 , F 32, S 8, H M 494785, I/A 4 (15.10.12).
  2. 26/10/2011#1428788
    Ceses/DimisionesNombramientos
    BONUS TRADE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PAREJA JESUS. Nombramientos. Adm. Unico: SANCHEZ PAREJA VANESA. Datos registrales. T 27456 , F 32, S 8, H M 494785, I/A 3 (13.10.11).
  3. 04/06/2010#748224
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BONUS TRADE SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: SANCHEZ PAREJA JESUS. Cambio de domicilio social. C/ SANTA GENOVEVA, Nº 58, 5º A. (MADRID). Cambio de objeto social. b) la compraventa e intermediacion de t…
  4. 24/02/2010#604919
    ConstituciónNombramientos
    BONUS TRADE SL. Constitución. Comienzo de operaciones: 25.01.10. Objeto social: EL DISEÑO, LA FABRICACION, COMERCIO, INTERMEDIACION Y ALQUILER NO FINANCIERO DE MAQUINARIA, EMBARCACIONES... Domicilio: C/ LEON FELIPE, NUMERO 16- BIS (COSLADA). Capital:…

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/ SANTA GENOVEVA, Nº 58, 5º A, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province