CAPITAL BONUM SL

Hoja MA108147· NIF B93089324

VigenteMálaga
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
33 100,00 €
Incorporation :
14/03/2011
Director :
Gonzalez Cabello Arturo Marcos

Legal information

Legal information for CAPITAL BONUM SL

NIF
Hoja registral
IRUS1000040857655
Legal formSociedad Limitada (SL)
Share capital33 100,00 €
Incorporation date14/03/2011
LocalityMollina
Phone
Registro MercantilMALAGA
Register referenceTomo 4850 · Folio 107 · Hoja MA108147
StatusVigente

Activity

CAPITAL BONUM SL is a Sociedad Limitada (SL) with its registered office in Mollina (Málaga, Andalucía). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 14 March 2011. The Spanish commercial register has published 6 filings for this company, from 14 March 2011 to 25 September 2017, across 4 distinct types of filing. Its registered share capital is 33 100,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

La intermediación en todo tipo de actuaciones de inversiones, incluso mercantiles así como la construcción y promoción de todo tipo de edificaciones.-

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

4 nodes Person Company
CAPITAL BONUM SLGonzalez Cabello Arturo MarcosGonzalez Cabello Art…LIMNATUR2190 SLLIMNATUR2190 SLTRANSCONTINENTAL DE MERCADOS SLTRANSCONTINENTAL DE …

Registered actos

  1. Ampliación de capitalPublished 25/09/2017· Registered 14/09/2017· I/A 5
  2. NombramientosPublished 06/09/2017· Registered 28/08/2017· I/A 4
  3. RevocacionesPublished 07/04/2015· Registered 24/03/2015· I/A 3
  4. NombramientosPublished 07/12/2012· Registered 26/11/2012· I/A 2
  5. ConstituciónPublished 14/03/2011· Registered 22/02/2011· I/A 1
  6. NombramientosPublished 14/03/2011· Registered 22/02/2011· I/A 1

Capital · events

  1. 25/09/2017Ampliación de capital
    Resulting capital: 33 100,00 € (+30 000,00 €)
  2. 14/03/2011Constitución
    Initial capital: 3 100,00 €

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. 25/09/2017#4553438
    Ampliación de capital
    CAPITAL BONUM SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.100,00 Euros. Otros conceptos: Cambio del sistema de retribución del órgano de administración. Datos registrales. T 4850, L 3758, F 107, S 8, H MA108147, I/A 5…
  2. 06/09/2017#4533051
    Nombramientos
    CAPITAL BONUM SL. Nombramientos. Auditor: A & A2A AUDIT LEGAL CONSULTING SLP. Datos registrales. T 4850, L 3758, F 107, S 8, H MA108147, I/A 4 (28.08.17).
  3. 07/04/2015#3270435
    Revocaciones
    CAPITAL BONUM SL. Revocaciones. Apoderado: GONZALEZ CABELLO ALVARO RAMON. Datos registrales. T 4850, L 3758, F 107, S 8, H MA108147, I/A 3 (24.03.15).
  4. 07/12/2012#2023337
    Nombramientos
    CAPITAL BONUM SL. Nombramientos. Apoderado: GONZALEZ CABELLO ALVARO RAMON. Datos registrales. T 4850, L 3758, F 106, S 8, H MA108147, I/A 2 (26.11.12).
  5. 14/03/2011#1119340
    ConstituciónNombramientos
    CAPITAL BONUM SL. Constitución. Comienzo de operaciones: 8.10.10. Objeto social: La intermediación en todo tipo de actuaciones de inversiones, incluso mercantiles así como la construcción y promoción de todo tipo de edificaciones.- Domicilio: C/ LA A…

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 2011

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/ LA ARENCA 5 (MOLLINA), Mollina, Málaga
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector