BONA ETAPA SL

Hoja PM77995· NIF B57950297

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000097607870
Legal formSociedad Limitada (SL)
Share capital8 510,00 €
Incorporation date22/02/2016
Register referenceTomo 2643 · Folio 155 · Hoja PM77995
StatusVigente

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

Directors network map

16 nodes Person Company
BONA ETAPA SLCardell Mariano MonicaCardell Mariano Moni…Ruiz Cano FranciscoRuiz Cano FranciscoTYSEC DEL VALLES SLTYSEC DEL VALLES SLKIPOLAD S.LKIPOLAD S.LKIPOLAD INVESTMENTS S.LKIPOLAD INVESTMENTS …ARIDOS Y EXCAVACIONES RAYFRAN SLARIDOS Y EXCAVACIONE…AVICOLA VALDILECHA SLAVICOLA VALDILECHA SLIPSOMEDICAL SLIPSOMEDICAL SLGRAVERA RUIZ CANO SAGRAVERA RUIZ CANO SAGRANJA EUMAR SAGRANJA EUMAR SATRANSPORTES RUIZ CANO SLTRANSPORTES RUIZ CAN…ESTUDIO DE APLICACION TECNICA DE PROYECTOS Y OBRAS SLESTUDIO DE APLICACIO…ATRIUM CAS SLATRIUM CAS SLSERVEIS I MANTENIMENT ARTECO SLSERVEIS I MANTENIMEN…APLIART PAVIMENTS SLAPLIART PAVIMENTS SL

Registered actos

  1. Modificaciones estatutariasPublished 07/02/2023· Registered 31/01/2023· I/A 2
  2. ConstituciónPublished 22/02/2016· Registered 15/02/2016· I/A 1
  3. NombramientosPublished 22/02/2016· Registered 15/02/2016· I/A 1

Changes

  1. 07/02/2023Modificaciones estatutarias

Capital · events

  1. 22/02/2016Constitución
    Initial 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)

  1. 07/02/2023#7373091
    Modificaciones 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
  2. 22/02/2016#3725965
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INDUSTRIA 31 - 3º, 1& (PALMA DE MALLORCA), Illes Balears
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 — Restaurantes y puestos de comidas — are listed together.