BOMBONS BENBONS SL

Hoja PM72876· NIF B57834756

VigenteIlles Balears
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
10/12/2013
Director :
Fiol Llabres Catalina Maria

Legal information

Legal information for BOMBONS BENBONS SL

NIF
Hoja registral
IRUS1000096985171
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date10/12/2013
Register referenceTomo 2554 · Folio 183 · Hoja PM72876
StatusVigente

Activity

BOMBONS BENBONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 10 December 2013. The Spanish commercial register has published 6 filings for this company, from 10 December 2013 to 20 August 2021, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOMBONS BENBONS SLFiol Llabres Catalina MariaFiol Llabres Catalin…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOMBONS BENBONS SLFiol Llabres Catalina MariaFiol Llabres Catalin…

Beneficial owner (UBO)

Fiol Llabres Catalina Maria100 %

Individual · ultimate beneficial owner · since 20/08/2021

Beneficial owner network map

2 nodes Person Company
BOMBONS BENBONS SLFiol Llabres Catalina MariaFiol Llabres Catalin…

Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2021· Registered 13/08/2021· I/A 4
  2. Ceses/DimisionesPublished 20/08/2021· Registered 13/08/2021· I/A 3
  3. NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 3
  4. Ampliación de capitalPublished 06/07/2021· Registered 29/06/2021· I/A 2
  5. ConstituciónPublished 10/12/2013· Registered 02/12/2013· I/A 1
  6. NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 1

Changes

  1. 20/08/2021Declaración de unipersonalidad

    FIOL LLABRES CATALINA MARIA

Capital · events

  1. 06/07/2021Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 10/12/2013Constitución
    Initial 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)

  1. 20/08/2021#6577622
    Declaración de unipersonalidad
    BOMBONS BENBONS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FIOL LLABRES CATALINA MARIA. Datos registrales. T 2554 , F 183, S 8, H PM 72876, I/A 4 (13.08.21).
  2. 20/08/2021#6577621
    Ceses/DimisionesNombramientos
    BOMBONS BENBONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SUREDA MARTORELL ELENA MARGARITA. Nombramientos. Adm. Unico: FIOL LLABRES CATALINA MARIA. Datos registrales. T 2554 , F 183, S 8, H PM 72876, I/A 3 (13.08.21).
  3. 06/07/2021#6511082
    Ampliación de capital
    BOMBONS BENBONS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 2554 , F 182, S 8, H PM 72876, I/A 2 (29.06.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO M…
  4. 10/12/2013#2576997
    ConstituciónNombramientos
    BOMBONS BENBONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.11.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…

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 2013

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/ RECTORIA 2 (BINISSALEM), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
41
beds

Registered as BOMBONS BENBONS S.L.

BINISSALEM 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector