BONA SYSTEMS CANARIAS SL

Hoja TF64044· NIF B76817196

Struck off · 17/10/2025Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2020

Legal information

Legal information for BONA SYSTEMS CANARIAS SL

NIF
Hoja registral
IRUS1000237947267
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2020
Register referenceTomo 3663 · Folio 142 · Hoja TF64044
StatusLiquidada

Activity

BONA SYSTEMS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 29 January 2020. The Spanish commercial register has published 8 filings for this company, from 29 January 2020 to 17 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8123

Corporate purpose

La sociedad tiene por objeto: a).- Producción, exportación, importación y venta de productos para la limpieza y tratamiento de superficies pavimentadas. Procesamiento de superficie de edificios, pisos, paredes, etc.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/10/2025· Registered 01/10/2025· I/A 5
  2. NombramientosPublished 17/10/2025· Registered 01/10/2025· I/A 5
  3. DisoluciónPublished 17/10/2025· Registered 01/10/2025· I/A 5
  4. ExtinciónPublished 17/10/2025· Registered 01/10/2025· I/A 5
  5. NombramientosPublished 02/02/2023· Registered 24/01/2023· I/A 2
  6. ConstituciónPublished 29/01/2020· Registered 20/01/2020· I/A 1
  7. NombramientosPublished 29/01/2020· Registered 20/01/2020· I/A 1

Changes

  1. 17/10/2025Disolución
  2. 17/10/2025Extinción

Capital · events

  1. 29/01/2020Constitución
    Initial 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)

  1. 17/10/2025#8871514
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BONA SYSTEMS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PASTORELLO WERNER. Liquidador: PASTORELLO WERNER. Nombramientos. Liquidador: PASTORELLO WERNER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H TF 6404…
  2. 02/03/2023#7418122
    BONA SYSTEMS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Se rectifican las circunstancias personales del Administrador Unico, DON WERNER PASTORELLO.- Datos registrales. T 3663 , F 142, S 8, H TF 64044, I/A 3 (16.02.23).
  3. 02/02/2023#7367679
    Nombramientos
    BONA SYSTEMS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PASTORELLO ANDREA. Datos registrales. T 3663 , F 141, S 8, H TF 64044, I/A 2 (24.01.23).
  4. 29/01/2020#5767334
    ConstituciónNombramientos
    BONA SYSTEMS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.12.19. Objeto social: La sociedad tiene por objeto: a).- Producción, exportación, importación y venta de productos para la limpieza y tratamiento de supe…

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 2020

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 addressAVDA DE ABONA 51 1 6 - EDIFICIO CANDIL - SAN ISIDR (GRANADILLA DE ABONA), Santa Cruz de Tenerife
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 — CNAE 8123 — are listed together.

Prospect this sectorAll companies in this sector