FUSTES BONET LLOPIS SL

Hoja V124645· NIF B97944995

VigenteValencia
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Director :
Bonet Llopis Sergio

Legal information

Legal information for FUSTES BONET LLOPIS SL

NIF
Hoja registral
IRUS1000159297910
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
LocalitySueca
Phone
Register referenceTomo 8760 · Folio 33 · Hoja V124645
StatusVigente

Activity

FUSTES BONET LLOPIS SL is a Sociedad Limitada (SL) with its registered office in Sueca (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 7 filings for this company, from 13 November 2009 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FUSTES BONET LLOPIS SLBonet Llopis SergioBonet Llopis Sergio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FUSTES BONET LLOPIS SLBonet Llopis SergioBonet Llopis Sergio

Beneficial owner (UBO)

Bonet Llopis Sergio100 %

Individual · ultimate beneficial owner · since 16/01/2025

Beneficial owner network map

2 nodes Person Company
FUSTES BONET LLOPIS SLBonet Llopis SergioBonet Llopis Sergio

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2025· Registered 09/01/2025· I/A 9
  2. Ampliación de capitalPublished 24/08/2023· Registered 16/08/2023· I/A 7
  3. Ceses/DimisionesPublished 09/09/2013· Registered 02/09/2013· I/A 6
  4. NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 6
  5. Fusión por absorciónPublished 06/07/2012· Registered 27/06/2012· I/A 5
  6. Ampliación de capitalPublished 21/02/2012· Registered 10/02/2012· I/A 4
  7. Ampliación de capitalPublished 13/11/2009· Registered 03/11/2009· I/A 3

Changes

  1. 16/01/2025Declaración de unipersonalidad

    BONET LLOPIS SERGIO

  2. 06/07/2012Fusión por absorción

Capital · events

  1. 24/08/2023Ampliación de capital
    Resulting capital: 120 000,00 € (+60 000,00 €)
  2. 21/02/2012Ampliación de capital
    Resulting capital: 60 000,00 € (+45 000,00 €)
  3. 13/11/2009Ampliación de capital
    Resulting capital: 15 000,00 € (+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)

  1. 16/01/2025#8437266
    Declaración de unipersonalidad
    FUSTES BONET LLOPIS SL. Declaración de unipersonalidad. Socio único: BONET LLOPIS SERGIO. Datos registrales. S 8 , H V 124645, I/A 9 ( 9.01.25).
  2. 24/08/2023#7687575
    Ampliación de capital
    FUSTES BONET LLOPIS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 8760, L 6047, F 33, S 8, H V 124645, I/A 7 (16.08.23).
  3. 09/09/2013#2443737
    Ceses/DimisionesNombramientos
    FUSTES BONET LLOPIS SL. Ceses/Dimisiones. Adm. Unico: BONET LLOPIS GUILLERMO. Nombramientos. Adm. Unico: BONET LLOPIS SERGIO. Datos registrales. T 8760, L 6047, F 33, S 8, H V 124645, I/A 6 ( 2.09.13).
  4. 06/07/2012#1806029
    Fusión por absorción
    FUSTES BONET LLOPIS SL. Fusión por absorción. Sociedades absorbidas: LA BOTIGA DEL PARQUET SL. Datos registrales. T 8760, L 6047, F 32, S 8, H V 124645, I/A 5 (27.06.12).
  5. 21/02/2012#1604177
    Ampliación de capital
    FUSTES BONET LLOPIS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 8760, L 6047, F 32, S 8, H V 124645, I/A 4 (10.02.12).
  6. 13/11/2009#463985
    Ampliación de capital
    FUSTES BONET LLOPIS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 8760, L 6047, F 32, S 8, H V 124645, I/A 3 ( 3.11.09).

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 addressCMNO DE BAIX DE LES PALMERES S/N, VALENCIA, SUECA
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 — Fabricación de otros productos de madera — are listed together.

Prospect this sectorAll companies in this sector