BOMBON NOCHE SL

Hoja MA87501· NIF B92764745

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Plummer Tracy

Legal information

Legal information for BOMBON NOCHE SL

NIF
Hoja registral
IRUS1000036181256
Legal formSociedad Limitada (SL)
LocalityManilva
Register referenceTomo 4165 · Folio 53 · Hoja MA87501
StatusVigente

Activity

BOMBON NOCHE SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOMBON NOCHE SLPlummer TracyPlummer Tracy

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Plummer Tracy100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 3
  2. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 3

Timeline (BORME)

  1. 26/11/2013#2555657
    BOMBON NOCHE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4165, L 3075, F 53, S 8, H MA 87501, I/A 4 (18.11.13).
  2. 26/11/2013#2555656
    Ceses/DimisionesNombramientos
    BOMBON NOCHE SL. Ceses/Dimisiones. Adm. Unico: PLUMMER DONNA REBECCA. Nombramientos. Adm. Unico: PLUMMER TRACY. Datos registrales. T 4165, L 3075, F 53, S 8, H MA 87501, I/A 3 (18.11.13).
  3. 26/11/2013#2555655
    Cambio de identidad del socio único
    BOMBON NOCHE SL. Sociedad unipersonal. Cambio de identidad del socio único: PLUMMER TRACY. Datos registrales. T 4165, L 3075, F 53, S 8, H MA 87501, I/A 2 (18.11.13).

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 addressURB JARDINES DE SABINILLAS Ptl.6 - LOCAL 1, MÁLAGA, MANILVA
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 — Málaga — are listed together, with their address.

Prospect this province