BONA ETAPA SL
Hoja PM77995· NIF B57950297
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 510,00 €
- Incorporation :
- 22/02/2016
- Directors :
- Ruiz Cano Francisco, Cardell Mariano Monica
Legal information
Legal information for BONA ETAPA SL
Activity
BONA ETAPA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 February 2016. The Spanish commercial register has published 3 filings for this company, from 22 February 2016 to 7 February 2023, across 3 distinct types of filing. Its registered share capital is 8 510,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
El ejercicio de actividades características del negocio de hostelería y restauración, servicios de comida a domicilio, restaurantes, bares, cafeterías, heladerías y similares, en establecimientos propios o ajenos.
Directors and representatives
Directors
Current
- Ruiz Cano FranciscoSince 15/02/2016Administrador Solidario
- Cardell Mariano MonicaSince 15/02/2016Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/02/2023· Registered 31/01/2023· I/A 2
- ConstituciónPublished 22/02/2016· Registered 15/02/2016· I/A 1
- NombramientosPublished 22/02/2016· Registered 15/02/2016· I/A 1
Changes
- 07/02/2023Modificaciones estatutarias
Capital · events
- 22/02/2016ConstituciónInitial capital: 8 510,00 €
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)
- 07/02/2023#7373091Modificaciones estatutarias
BONA ETAPA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de la redacción del artículo 16º de los estatutos sociales, relativo al carácter remunerado del cargo de administrador.. Datos registrales. T 2643 , F 155, S 8, H PM 779… - 22/02/2016#3725965ConstituciónNombramientos
BONA ETAPA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.01.16. Objeto social: El ejercicio de actividades características del negocio de hostelería y restauración, servicios de comida a domicilio, restaurantes, bares, cafeter…
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 2016
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.