OPERA BONA SA

Hoja A40299

VigenteAlicante
Legal form :
Sociedad Anónima (SA)
Share capital :
29 365 837,20 €
Directors :
Del Rivero Martinez Luis Fernando, Cañamas Mauri Jorge, Gil Puerto Salvador, Loureda Mantiñan Jose Manuel

Legal information

Legal information for OPERA BONA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital29 365 837,20 €
Register referenceTomo 1967 · Folio 84 · Hoja A40299
StatusVigente

Activity

OPERA BONA SA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 13 September 2010 to 11 August 2016, across 4 distinct types of filing. Its registered share capital is 29 365 837,20 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

25 nodes Person Company
OPERA BONA SACañamas Mauri JorgeCañamas Mauri JorgeDel Rivero Martinez Luis FernandoDel Rivero Martinez …Gil Puerto SalvadorGil Puerto SalvadorLoureda Mantiñan Jose ManuelLoureda Mantiñan Jos…PRIMA DOMUS SOCIEDAD LIMITADAPRIMA DOMUS SOCIEDAD…URBANIZADORA SIERRA DE SERRA SOCIEDAD LIMITADAURBANIZADORA SIERRA …CAÑALTA SOCIEDAD ANONIMACAÑALTA SOCIEDAD ANO…PROMOCIONES SAFOR SOCIEDAD ANONIMAPROMOCIONES SAFOR SO…UMEVA SAUMEVA SACOMERCIAL ALAVESA SACOMERCIAL ALAVESA SAASLAN CAPITAL SLASLAN CAPITAL SLACTIVIDADES INMOBILIARIAS Y AGRICOLAS SAACTIVIDADES INMOBILI…RIMEFOR NUEVO MILENIO SLRIMEFOR NUEVO MILENI…CITROTEC AMBIENTE, SOCIEDAD LIMITADACITROTEC AMBIENTE, S…BAAL DE CARTHAGO SOCIEDAD LIMITADABAAL DE CARTHAGO SOC…OPERA BONA SAOPERA BONA SACALAS DE AGUILAS SLCALAS DE AGUILAS SLFOMENTO RUSTICOS Y URBANOS SAFOMENTO RUSTICOS Y U…PROYECTOS Y DESARROLLOS SALINFER SAPROYECTOS Y DESARROL…FOMENPATRI SLFOMENPATRI SLGWE PLASTICS, SOCIEDAD LIMITADAGWE PLASTICS, SOCIED…EGOGIL INVERSIONES SLEGOGIL INVERSIONES SLCONTROL ESTRUCTURAS AGRARIAS SLCONTROL ESTRUCTURAS …OLEUM RIQUELME SOCIEDAD LIMITADAOLEUM RIQUELME SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 11/08/2016· Registered 03/08/2016· I/A 13
  2. NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 13
  3. ReeleccionesPublished 11/08/2016· Registered 03/08/2016· I/A 13
  4. Ampliación de capitalPublished 29/02/2016· Registered 19/02/2016· I/A 12
  5. NombramientosPublished 01/02/2016· Registered 22/01/2016· I/A 11
  6. Ceses/DimisionesPublished 19/05/2011· Registered 09/05/2011· I/A 10
  7. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 10
  8. ReeleccionesPublished 19/05/2011· Registered 09/05/2011· I/A 10
  9. Ampliación de capitalPublished 14/09/2010· Registered 03/09/2010· I/A 9
  10. Ampliación de capitalPublished 13/09/2010· Registered 02/09/2010· I/A 8

Capital · events

  1. 29/02/2016Ampliación de capital
    Resulting capital: 29 365 837,20 €
  2. 14/09/2010Ampliación de capital
    Resulting capital: 22 742 596,80 €
  3. 13/09/2010Ampliación de capital
    Resulting capital: 10 085 115,60 €

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. 11/08/2016#3981108
    Ceses/DimisionesNombramientosReelecciones
    OPERA BONA SA. Ceses/Dimisiones. Presidente: CAÑAMAS MAURI JORGE. Cons.Del.Man: GIL PUERTO SALVADOR;ROCA MEROÑO MARIANO. Nombramientos. Consejero: LOUREDA MANTIÑAN JOSE MANUEL;DEL RIVERO MARTINEZ LUIS FERNANDO. Presidente: DEL RIVERO MARTINEZ LUIS FE…
  2. 29/02/2016#3738482
    Ampliación de capital
    OPERA BONA SA. Ampliación de capital. Suscrito: 6.623.240,40 Euros. Desembolsado: 6.623.240,40 Euros. Resultante Suscrito: 29.365.837,20 Euros. Resultante Desembolsado: 29.365.837,20 Euros. Datos registrales. T 1967 , F 84, S 8, H A 40299, I/A 12 (19…
  3. 01/02/2016#3688975
    Nombramientos
    OPERA BONA SA. Nombramientos. Auditor: SECTOR 3 SAP. Datos registrales. T 1967 , F 84, S 8, H A 40299, I/A 11 (22.01.16).
  4. 19/05/2011#1217489
    Ceses/DimisionesNombramientosReelecciones
    OPERA BONA SA. Ceses/Dimisiones. Cons.Del.Man: GIL PUERTO SALVADOR;ROCA MEROÑO MARIANO. Nombramientos. Cons.Del.Man: GIL PUERTO SALVADOR;ROCA MEROÑO MARIANO. Reelecciones. Consejero: CAÑAMAS MAURI JORGE. Presidente: CAÑAMAS MAURI JORGE. Consejero: RO…
  5. 14/09/2010#875683
    Ampliación de capital
    OPERA BONA SA. Ampliación de capital. Suscrito: 12.657.481,20 Euros. Desembolsado: 12.657.481,20 Euros. Resultante Suscrito: 22.742.596,80 Euros. Resultante Desembolsado: 22.742.596,80 Euros. Datos registrales. T 1967 , F 83, S 8, H A 40299, I/A 9 ( …
  6. 13/09/2010#873786
    Ampliación de capital
    OPERA BONA SA. Ampliación de capital. Suscrito: 8.101.749,60 Euros. Desembolsado: 8.101.749,60 Euros. Resultante Suscrito: 10.085.115,60 Euros. Resultante Desembolsado: 10.085.115,60 Euros. Datos registrales. T 1967 , F 83, S 8, H A 40299, I/A 8 ( 2.…

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 addressAlicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province