SAN ILDEFONSO BUILDING, SL
Hoja MU87434· NIF B73881039
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 000,00 €
- Incorporation :
- 30/04/2015
- Director :
- Jose Maria Bonmati Canovas
Legal information
Legal information for SAN ILDEFONSO BUILDING, SL
Activity
SAN ILDEFONSO BUILDING, SL is a Sociedad Limitada (SL) with its registered office in Totana (Murcia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 April 2015. The Spanish commercial register has published 11 filings for this company, from 30 April 2015 to 24 January 2023, across 7 distinct types of filing. Its registered share capital is 203 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Construccion, instalacion y mantenimiento. Actividades inmobiliarias. Dichas actividades se realizaran mediante el alta en el epigrafe 41.10, 41.20 y 68.20 del CNAE cuya actividad principal sera el codigo CNAE 68.20.
Directors and representatives
Directors
Current
- Jose Maria Bonmati CanovasSince 06/08/2015Administrador Único
Former
- Jose Roque Lopez AndreoCeased on 16/01/2023Administrador Mancomunado
- Francisco David Alcazar HilarioCeased on 06/08/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Maria Bonmati Canovas100 %
Individual · ultimate beneficial owner · since 24/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/01/2023· Registered 16/01/2023· I/A 3
- Ceses/DimisionesPublished 24/01/2023· Registered 16/01/2023· I/A 3
- NombramientosPublished 24/01/2023· Registered 16/01/2023· I/A 3
- Ceses/DimisionesPublished 13/08/2015· Registered 06/08/2015· I/A 2
- NombramientosPublished 13/08/2015· Registered 06/08/2015· I/A 2
- Ampliación de capitalPublished 13/08/2015· Registered 06/08/2015· I/A 2
- Modificaciones estatutariasPublished 13/08/2015· Registered 06/08/2015· I/A 2
- Cambio de domicilio socialPublished 13/08/2015· Registered 06/08/2015· I/A 2
- ConstituciónPublished 30/04/2015· Registered 23/04/2015· I/A 1
- Declaración de unipersonalidadPublished 30/04/2015· Registered 23/04/2015· I/A 1
- NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 1
Changes
- 24/01/2023Declaración de unipersonalidad
JOSE MARIA BONMATI CANOVAS
- 13/08/2015Cambio de domicilio social
C/ CALVO SOTELO 13 3º B (TOTANA)
- 13/08/2015Modificaciones estatutarias
- 30/04/2015Declaración de unipersonalidad
FRANCISCO DAVID ALCAZAR HILARIO
Capital · events
- 13/08/2015Ampliación de capitalResulting capital: 203 000,00 € (+200 000,00 €)
- 30/04/2015ConstituciónInitial 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)
- 24/01/2023#7347655Declaración de unipersonalidadCeses/DimisionesNombramientos
SAN ILDEFONSO BUILDING, SL. Declaración de unipersonalidad. Socio único: JOSE MARIA BONMATI CANOVAS. Ceses/Dimisiones. Adm. Mancom.: JOSE ROQUE LOPEZ ANDREO;JOSE MARIA BONMATI CANOVAS. Nombramientos. Adm. Unico: JOSE MARIA BONMATI CANOVAS. Otros conc… - 13/08/2015#3463543Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
SAN ILDEFONSO BUILDING, SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FRANCISCO DAVID ALCAZAR HILARIO. Nombramientos. Adm. Mancom.: JOSE ROQUE LOPEZ ANDREO;JOSE MARIA BONMATI CANOVAS. Ampliación de capital. Capital: 200.0… - 30/04/2015#3305512ConstituciónDeclaración de unipersonalidadNombramientos
SAN ILDEFONSO BUILDING, SL. Constitución. Comienzo de operaciones: 22.04.15. Objeto social: Construccion, instalacion y mantenimiento. Actividades inmobiliarias. Dichas actividades se realizaran mediante el alta en el epigrafe 41.10, 41.20 y 68.20 de…
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 2015
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.