CASA BONA PROJECT SL
Hoja MA156010· NIF B01638915
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/07/2020
- Director :
- Glinca Gabriel
Legal information
Legal information for CASA BONA PROJECT SL
Activity
CASA BONA PROJECT SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 8 July 2020. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Actividad principal: 41.21 Construcción de edificios residenciales. Otras actividades: 41.10 Promoción inmobiliaria, 41.22 Construcción de edificios no residenciales. 68.20 Alquiler de bienes inmobiliarios por cuenta propia. 68.32 Gestión y administración de la propiedad inmobiliaria 70.22 Otras act.
Directors and representatives
Directors
Current
- Glinca GabrielSince 25/06/2020Administrador Único
Authorised representatives
Current
- Rivera Granados Juan CarlosSince 25/06/2020Apoderado Solidario
- Puerta Reyes ManuelSince 25/06/2020Apoderado Solidario
- Tirado Segura PedroSince 25/06/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
- Glinca Gabriel100 %
Individual · since 08/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Glinca Gabriel100 %
Individual · ultimate beneficial owner · since 08/07/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 08/07/2020· Registered 25/06/2020· I/A 2
- ConstituciónPublished 08/07/2020· Registered 25/06/2020· I/A 1
- Declaración de unipersonalidadPublished 08/07/2020· Registered 25/06/2020· I/A 1
- NombramientosPublished 08/07/2020· Registered 25/06/2020· I/A 1
Changes
- 08/07/2020Declaración de unipersonalidad
GLINCA GABRIEL
Capital · events
- 08/07/2020ConstituciónInitial capital: 3 000,00 €
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)
- 08/07/2020#5936211Nombramientos
CASA BONA PROJECT SL. Nombramientos. Apo.Sol.: RIVERA GRANADOS JUAN CARLOS;PUERTA REYES MANUEL;TIRADO SEGURA PEDRO. Datos registrales. T 5945, L 4852, F 81, S 8, H MA156010, I/A 2 (25.06.20).
- 08/07/2020#5936210ConstituciónDeclaración de unipersonalidadNombramientos
CASA BONA PROJECT SL. Constitución. Comienzo de operaciones: 18.06.20. Objeto social: Actividad principal: 41.21 Construcción de edificios residenciales. Otras actividades: 41.10 Promoción inmobiliaria, 41.22 Construcción de edificios no residenciale…
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 2020
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.