BONUS VIR SL

Hoja M273161· NIF B82851643

Struck off · 06/03/2012Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
5 505 600,00 €

Legal information

Legal information for BONUS VIR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 505 600,00 €
Registro MercantilMADRID
Register referenceTomo 16126 · Folio 194 · Hoja M273161
StatusNo vigente

Activity

BONUS VIR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 5 February 2010 to 6 March 2012, across 6 distinct types of filing. Its registered share capital is 5 505 600,00 €. It appears in the register as “No vigente”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/03/2012· Registered 23/02/2012· I/A 4
  2. Escisión totalPublished 06/03/2012· Registered 23/02/2012· I/A 4
  3. DisoluciónPublished 06/03/2012· Registered 23/02/2012· I/A 4
  4. ExtinciónPublished 06/03/2012· Registered 23/02/2012· I/A 4
  5. Reducción de capitalPublished 09/03/2011· Registered 25/02/2011· I/A 3
  6. NombramientosPublished 05/02/2010· Registered 26/01/2010· I/A 2

Capital · events

  1. 09/03/2011Reducción de capital
    Resulting capital: 5 505 600,00 €

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. 06/03/2012#1626516
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    BONUS VIR SL. Ceses/Dimisiones. Adm. Unico: MORALES PASTRANA MARIA DEL CARMEN. Escisión total. Sociedades beneficiarias de la escisión: BONUS VIR SOCIEDAD LIMITADA. INVERSIONES MOTU PROPIO 2011 SL. AD NUTUM 2011 SL. HOMO FABERUS SL. Disolución. Escis…
  2. 09/03/2011#1112569
    Reducción de capital
    BONUS VIR SL. Reducción de capital. Importe reducción: 414.400,00 Euros. Resultante Suscrito: 5.505.600,00 Euros. Datos registrales. T 16126 , F 193, S 8, H M 273161, I/A 3 (25.02.11).
  3. 05/02/2010#574919
    Nombramientos
    BONUS VIR SL. Nombramientos. Apoderado: MEDINA LOPEZ ANGEL. Datos registrales. T 16126 , F 193, S 8, H M 273161, I/A 2 (26.01.10).

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

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 addressMadrid

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