GONBELUC 2004 SL

Hoja CS23699· NIF B12673927

VigenteCastellón
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 307 150,00 €
Director :
Bolinches Richart Elsa Juana

Legal information

Legal information for GONBELUC 2004 SL

NIF
Hoja registral
IRUS1000076181981
Legal formSociedad Limitada (SL)
Share capital5 307 150,00 €
LocalityOnda
Register referenceTomo 1267 · Folio 47 · Hoja CS23699
StatusVigente

Activity

GONBELUC 2004 SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 3 August 2009 to 25 February 2020, across 7 distinct types of filing. Its registered share capital is 5 307 150,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GONBELUC 2004 SLBolinches Richart Elsa JuanaBolinches Richart El…ARIMCA SLARIMCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GONBELUC 2004 SLAriño Lopez Jesus MariaAriño Lopez Jesus Ma…

Beneficial owner (UBO)

Ariño Lopez Jesus Maria100 %

Individual · ultimate beneficial owner · since 21/11/2011

Beneficial owner network map

2 nodes Person Company
GONBELUC 2004 SLAriño Lopez Jesus MariaAriño Lopez Jesus Ma…

Registered actos

  1. Ampliación de capitalPublished 25/02/2020· Registered 17/02/2020· I/A 7
  2. Modificaciones estatutariasPublished 25/02/2020· Registered 17/02/2020· I/A 7
  3. Fusión por absorciónPublished 25/02/2020· Registered 17/02/2020· I/A 7
  4. Declaración de unipersonalidadPublished 21/11/2011· Registered 10/11/2011· I/A 6
  5. Modificaciones estatutariasPublished 21/11/2011· Registered 10/11/2011· I/A 6
  6. Cambio de domicilio socialPublished 21/11/2011· Registered 10/11/2011· I/A 6
  7. NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 5
  8. Ceses/DimisionesPublished 03/08/2009· Registered 23/07/2009· I/A 4
  9. NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 4

Changes

  1. 25/02/2020Fusión por absorción
  2. 25/02/2020Modificaciones estatutarias
  3. 21/11/2011Cambio de domicilio social

    C/ ESCULTOR FOLIA 17 (ONDA)

  4. 21/11/2011Declaración de unipersonalidad

    ARIÑO LOPEZ JESUS MARIA

  5. 21/11/2011Modificaciones estatutarias

Capital · events

  1. 25/02/2020Ampliación de capital
    Resulting capital: 5 307 150,00 € (+1 332 600,00 €)

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. 25/02/2020#5811138
    Ampliación de capitalModificaciones estatutariasFusión por absorción
    GONBELUC 2004 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.332.600,00 Euros. Resultante Suscrito: 5.307.150,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los estatutos…
  2. 21/11/2011#1465883
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    GONBELUC 2004 SL. Declaración de unipersonalidad. Socio único: ARIÑO LOPEZ JESUS MARIA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. C/ ESCULTOR FOLIA 17 (ONDA). Datos regist…
  3. 03/08/2009#330111
    Nombramientos
    GONBELUC 2004 SL. Nombramientos. Apoderado: ARIÑO LOPEZ JESUS MARIA. Datos registrales. T 1267, L 830, F 46, S 8, H CS 23699, I/A 5 (23.07.09).
  4. 03/08/2009#330110
    Ceses/DimisionesNombramientos
    GONBELUC 2004 SL. Ceses/Dimisiones. Adm. Unico: ARIÑO LOPEZ JESUS MARIA. Nombramientos. Adm. Unico: BOLINCHES RICHART ELSA JUANA. Datos registrales. T 1267, L 830, F 46, S 8, H CS 23699, I/A 4 (23.07.09).

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 addressC/ ESCULTOR FOLIA 17 (ONDA), Onda, Castellón
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector