BOMIA 2025 SL
Hoja TF73863· NIF B75849844
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/02/2025
- Director :
- Alexandra Livia Gianini
Legal information
Legal information for BOMIA 2025 SL
Activity
BOMIA 2025 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 12 February 2025. The Spanish commercial register has published 3 filings for this company, from 12 February 2025 to 1 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Alexandra Livia GianiniSince 04/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/04/2025· Registered 19/03/2025· I/A 2
- ConstituciónPublished 12/02/2025· Registered 04/02/2025· I/A 1
- NombramientosPublished 12/02/2025· Registered 04/02/2025· I/A 1
Changes
- 01/04/2025Declaración de unipersonalidad
AURORA LENUTA TELCEAN
Capital · events
- 12/02/2025ConstituciónInitial 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)
- 01/04/2025#8570274Declaración de unipersonalidad
BOMIA 2025 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: AURORA LENUTA TELCEAN. Datos registrales. S 8 , H TF 73863, I/A 2 (19.03.25).
- 12/02/2025#8486826ConstituciónNombramientos
BOMIA 2025 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.02.25. Objeto social: Restaurantes y puestos de comidas. Domicilio: AVDA RAFAEL PUIG LLUVINA, 17 Bl.N2 Esc.SM 07 38660 (ARONA). Capital: 3.000,00 Euros. Nombramiento…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.