BON-BON BEACH SL

Hoja TF11374· NIF B38390977

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De Lorenzi Salvatore, Lecci Giovanni Lorenzo Roberto

Legal information

Legal information for BON-BON BEACH SL

NIF
Hoja registral
IRUS1000228087581
Legal formSociedad Limitada (SL)
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 1234 · Folio 93 · Hoja TF11374
StatusVigente

Activity

BON-BON BEACH SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 18 May 2009 to 1 June 2021, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
BON-BON BEACH SLDe Lorenzi SalvatoreDe Lorenzi SalvatoreLecci Giovanni Lorenzo RobertoLecci Giovanni Loren…GREATMANOR CANARIAS SLGREATMANOR CANARIAS …GOURMET COSTA ADEJE GROUP SLGOURMET COSTA ADEJE …REVERON BACCI INVERSIONES SLREVERON BACCI INVERS…LA CALETA PARADISE SLLA CALETA PARADISE SLMEDICAFE SAMEDICAFE SALECCI CAFFE SLLECCI CAFFE SLGERVASI PRODUCTIONS SLGERVASI PRODUCTIONS …DEHESA RAQUEL SLDEHESA RAQUEL SLTAGORA SAN EUGENIO SLTAGORA SAN EUGENIO SLGIOF 2000 RESTAURANT SLGIOF 2000 RESTAURANT…MONOI BAY SLMONOI BAY SLTORREFAZIONE LECCI SLTORREFAZIONE LECCI SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2019· Registered 21/02/2019· I/A 12
  2. NombramientosPublished 07/03/2019· Registered 21/02/2019· I/A 12
  3. Ceses/DimisionesPublished 07/03/2019· Registered 21/02/2019· I/A 11
  4. NombramientosPublished 07/03/2019· Registered 21/02/2019· I/A 11

Timeline (BORME)

  1. 01/06/2021#6449998
    BON-BON BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1234 , F 94, S 8, H TF 11374, I/A BAJA (19.05.21).
  2. 07/03/2019#5296535
    Ceses/DimisionesNombramientos
    BON-BON BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LECCI GIOVANNI LORENZO ROBERTO. Nombramientos. Adm. Solid.: LECCI GIOVANNI LORENZO ROBERTO;DE LORENZI SALVATORE. Otros conceptos: Cambio del Organo de Administración: Admini…
  3. 07/03/2019#5296534
    Ceses/DimisionesNombramientos
    BON-BON BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DENNY PISANO. Nombramientos. Adm. Unico: LECCI GIOVANNI LORENZO ROBERTO. Datos registrales. T 1234 , F 93, S 8, H TF 11374, I/A 11 (21.02.19).
  4. 07/03/2019#5296533
    BON-BON BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2013 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del R…
  5. 07/03/2019#5296532
    BON-BON BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 1234 , F 93, S 8, H TF 11374, I/A Alta (20.02.19).
  6. 18/11/2011#1463977
    BON-BON BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Crédito incobrable. Datos registrales. T 1234 , F 80, S 8, H TF 11374, I/A pago f ( 7.10.11).
  7. 25/08/2009#360679
    BON-BON BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1234 , F 93, S 8, H TF 11374, I/A BP/9 (24.07.09).
  8. 18/05/2009#214725
    BON-BON BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1234 , F 93, S 8, H TF 11374, I/A B/9 (13.04.09).

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 addressPuerto Colón, Local 120 A-B, Playa de Las Américas, SANTA CRUZ DE TENERIFE, ADEJE
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province