FEDERICO BONET SL

Hoja M82891· NIF B78047826

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 990,10 €
Directors :
Bonet Cavero Leticia, Bonet Pla Federico

Legal information

Legal information for FEDERICO BONET SL

NIF
Hoja registral
IRUS1000242079461
Legal formSociedad Limitada (SL)
Share capital6 990,10 €
LocalityMadrid
Phone
Register referenceTomo 5053 · Folio 216 · Hoja M82891
StatusVigente

Activity

FEDERICO BONET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 28 July 2010 to 4 January 2023, across 6 distinct types of filing. Its registered share capital is 6 990,10 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION Y/O TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES POR CUENTA PROPIA, SIN INCURRIR EN LAS ACTIVIDADES DE LAS INSTITUCIONES DE ACTIVIDAD COLECTIVA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FEDERICO BONET SLBonet Cavero LeticiaBonet Cavero LeticiaBonet Pla FedericoBonet Pla Federico

Registered actos

  1. Ceses/DimisionesPublished 04/01/2023· Registered 28/12/2022· I/A 22
  2. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 22
  3. Ampliación de capitalPublished 04/01/2023· Registered 28/12/2022· I/A 22
  4. Cambio de domicilio socialPublished 04/01/2023· Registered 28/12/2022· I/A 22
  5. Ceses/DimisionesPublished 28/07/2010· Registered 19/07/2010· I/A 21
  6. NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 21
  7. Ampliación de capitalPublished 28/07/2010· Registered 19/07/2010· I/A 21
  8. Modificaciones estatutariasPublished 28/07/2010· Registered 19/07/2010· I/A 21
  9. Cambio de objeto socialPublished 28/07/2010· Registered 19/07/2010· I/A 21

Changes

  1. 04/01/2023Cambio de domicilio social

    C/ RAMON FORT 6 1º C (MADRID)

  2. 28/07/2010Cambio de objeto social

    LA ADQUISICION Y/O TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES POR CUENTA PROPIA, SIN INCURRIR EN LAS ACTIVIDADES DE LAS INSTITUCIONES DE ACTIVIDAD COLECTIVA.

  3. 28/07/2010Modificaciones estatutarias

Capital · events

  1. 04/01/2023Ampliación de capital
    Resulting capital: 6 990,10 € (+3 618,42 €)
  2. 28/07/2010Ampliación de capital
    Resulting capital: 3 371,68 € (+306,52 €)

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. 04/01/2023#10569557
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    FEDERICO BONET SL. Ceses/Dimisiones. Adm. Solid.: CAVERO MESTRE CARMEN. Nombramientos. Adm. Solid.: BONET CAVERO LETICIA. Ampliación de capital. Capital: 3.618,42 Euros. Resultante Suscrito: 6.990,10 Euros. Cambio de domicilio social. C/ RAMON FORT 6…
  2. 28/07/2010#821774
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    FEDERICO BONET SL. Ceses/Dimisiones. Consejero: BONET PEREZ FEDERICO. Con.Delegado: BONET PEREZ FEDERICO. Consejero: PLA ORTIZ DE URBINA LEONOR. Presidente: PLA ORTIZ DE URBINA LEONOR. Consejero: BONET PLA FEDERICO. Secretario: BONET PLA FEDERICO. No…

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/ RAMON FORT 6 1º C (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector