BUENA ONDA SL

Hoja M231642· NIF B82275751

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 504,00 €
Director :
Medina Ruiz Benitez De Lugo Ignacio

Legal information

Legal information for BUENA ONDA SL

NIF
Hoja registral
IRUS1000262290359
Legal formSociedad Limitada (SL)
Share capital19 504,00 €
LocalityMadrid
Phone
Register referenceTomo 14099 · Folio 26 · Hoja M231642
StatusVigente

Activity

BUENA ONDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 25 April 2011 to 14 October 2024, across 4 distinct types of filing. Its registered share capital is 19 504,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 14/10/2024· Registered 07/10/2024· I/A 10
  2. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 10
  3. NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 9
  4. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 8
  5. RevocacionesPublished 04/03/2015· Registered 25/02/2015· I/A 7
  6. NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 7
  7. NombramientosPublished 25/04/2011· Registered 12/04/2011· I/A 6
  8. Ampliación de capitalPublished 25/04/2011· Registered 08/04/2011· I/A 5
  9. Cambio de domicilio socialPublished 25/04/2011· Registered 08/04/2011· I/A 5

Changes

  1. 25/04/2011Cambio de domicilio social

    C/ PUENTE DEL DUERO, 1 (MADRID)

Capital · events

  1. 25/04/2011Ampliación de capital
    Resulting capital: 19 504,00 € (+14 996,41 €)

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. 14/10/2024#8292453
    RevocacionesNombramientos
    BUENA ONDA SL. Revocaciones. Apoderado: LACORT ALMACELLAS JOAQUIN;BERLANGA LOWY VICTORIA;VEGA DE SEOANE LOPEZ DE GOICOECHEA MAIALEN. Nombramientos. Apo.Sol.: FERNANDEZ SANCHEZ LORENA. Datos registrales. S 8 , H M 231642, I/A 10 ( 7.10.24).
  2. 13/11/2023#7787680
    Nombramientos
    BUENA ONDA SL. Nombramientos. Apoderado: MARTIN ESTEBAN SARA. Datos registrales. T 14099 , F 26, S 8, H M 231642, I/A 9 ( 3.11.23).
  3. 29/11/2021#6702748
    Nombramientos
    BUENA ONDA SL. Nombramientos. Apoderado: VEGA DE SEOANE LOPEZ DE GOICOECHEA MAIALEN. Datos registrales. T 14099 , F 26, S 8, H M 231642, I/A 8 (22.11.21).
  4. 04/03/2015#3221089
    RevocacionesNombramientos
    BUENA ONDA SL. Revocaciones. Apoderado: JUAN BARROSO MILAGROS. Nombramientos. Apoderado: BERLANGA LOWY VICTORIA. Datos registrales. T 14099 , F 25, S 8, H M 231642, I/A 7 (25.02.15).
  5. 25/04/2011#1184328
    Nombramientos
    BUENA ONDA SL. Nombramientos. Apoderado: JUAN BARROSO MILAGROS. Datos registrales. T 14099 , F 24, S 8, H M 231642, I/A 6 (12.04.11).
  6. 25/04/2011#1183582
    Ampliación de capitalCambio de domicilio social
    BUENA ONDA SL. Ampliación de capital. Capital: 14.996,41 Euros. Resultante Suscrito: 19.504,00 Euros. Cambio de domicilio social. C/ PUENTE DEL DUERO, 1 (MADRID). Datos registrales. T 14099 , F 24, S 8, H M 231642, I/A 5 ( 8.04.11).

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 addressC/ PUENTE DEL DUERO, 1 (MADRID), Madrid
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 7499 — are listed together.

Prospect this sectorAll companies in this sector