BON TON SL

Hoja M18468· NIF B79265351

Struck off · 13/07/2010Madrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Former name :
MG ROVER ESPAÑA SA

Legal information

Legal information for BON TON SL

NIF
Hoja registral
IRUS1000243298162
Legal formSociedad Limitada (SL)
Register referenceTomo 5876 · Folio 221 · Hoja M18468
Former names
MG ROVER ESPAÑA SA2010-07-13
StatusVigente

Activity

BON TON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 11 filings for this company, from 13 July 2010 to 30 August 2022, across 7 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 30/08/2022· Registered 23/08/2022· I/A 16
  2. Modificaciones estatutariasPublished 26/08/2022· Registered 19/08/2022· I/A 15
  3. Ampliacion del objeto socialPublished 26/08/2022· Registered 19/08/2022· I/A 15
  4. Ceses/DimisionesPublished 31/05/2022· Registered 24/05/2022· I/A 14
  5. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 14
  6. Modificaciones estatutariasPublished 31/05/2022· Registered 24/05/2022· I/A 14
  7. Ceses/DimisionesPublished 27/10/2014· Registered 20/10/2014· I/A 13
  8. NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 13
  9. Cambio de domicilio socialPublished 27/10/2014· Registered 20/10/2014· I/A 13
  10. DisoluciónPublished 13/07/2010· Registered 29/06/2010· I/A 100
  11. ExtinciónPublished 13/07/2010· Registered 29/06/2010· I/A 100

Changes

  1. 30/08/2022Cambio de domicilio social

    C/ FRANCISCO CAMPOS 22 - BAJO (MADRID)

  2. 26/08/2022Ampliación del objeto social

    Actividades relativas a instalacion, gestion y explotacion de apartamentos y alojamientos turisticos.-

  3. 26/08/2022Modificaciones estatutarias
  4. 31/05/2022Modificaciones estatutarias
  5. 27/10/2014Cambio de denominación social

    MG ROVER ESPAÑA SA→BON TON SL

  6. 27/10/2014Cambio de domicilio social

    C/ PRINCIPE DE VERGARA Nº128 ESCALERA DERECHA, ENT (MADRID)

  7. 13/07/2010Disolución
  8. 13/07/2010Extinción

Timeline (BORME)

  1. 30/08/2022#7141348
    Cambio de domicilio social
    BON TON SL. Cambio de domicilio social. C/ FRANCISCO CAMPOS 22 - BAJO (MADRID). Datos registrales. T 5876 , F 221, S 8, H M 18468, I/A 16 (23.08.22).
  2. 26/08/2022#7138282
    Modificaciones estatutariasAmpliacion del objeto social
    BON TON SL. Modificaciones estatutarias. Se modifican los articulos 2 y 6 de los estatutos sociales.-. Ampliacion del objeto social. Actividades relativas a instalacion, gestion y explotacion de apartamentos y alojamientos turisticos.- Datos registra…
  3. 31/05/2022#6992807
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BON TON SL. Ceses/Dimisiones. Adm. Unico: ROSA TRIAS ELENA. Nombramientos. Adm. Unico: BOSCH ROSA CIRIL. Modificaciones estatutarias. 21. . Datos registrales. T 5876 , F 220, S 8, H M 18468, I/A 14 (24.05.22).
  4. 27/10/2014#3032099
    Ceses/DimisionesNombramientosCambio de domicilio social
    BON TON SL. Ceses/Dimisiones. Adm. Unico: BOSCH ROSA CAMIL MAURICI. Nombramientos. Adm. Unico: ROSA TRIAS ELENA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA Nº128 ESCALERA DERECHA, ENT (MADRID). Datos registrales. T 5876 , F 219, S 8, H M 1846…
  5. 13/07/2010#801294

    Company name: MG ROVER ESPAÑA SA

    DisoluciónExtinción
    MG ROVER ESPAÑA SA. Otros conceptos: CONFORME A LA RESOLUCION JUDICIAL SOBRE CONCURSO DE FECHA 18 DE ABRIL DE 2005, QUEDE EXTINGUIDA LA SOCIEDAD MG ROVER ESPAÑA SA, CON EFECTOS A LAS 11,30 HORAS DE LA MAÑANA DEL DIA 15 DE MARZO DE 2010. SENTENCIA DEL…

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 addressC/ FRANCISCO CAMPOS 22 - BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector