BONAIRE 23 SL
Hoja L10863· NIF B25430059
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Salvador Costafreda Santiago, Yubero Huguet Raul, Madern Vazquez Juan
Legal information
Legal information for BONAIRE 23 SL
Activity
BONAIRE 23 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Salvador Costafreda SantiagoSince 08/03/2011Consejero Delegado MancomunadoConsejero
- Yubero Huguet RaulSince 08/03/2011Consejero Delegado MancomunadoConsejeroSecretario
- Madern Vazquez JuanConsejero
Former
- Dejuan Massana Maria AlbaCeased on 08/03/2011Consejero
- Prim Raves Ramon AlbertoCeased on 08/03/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2011· Registered 08/03/2011· I/A 3
- NombramientosPublished 17/03/2011· Registered 08/03/2011· I/A 3
Timeline (BORME)
- 17/03/2011#1126177Ceses/DimisionesNombramientos
BONAIRE 23 SL. Ceses/Dimisiones. Consejero: SALVADOR COSTAFREDA SANTIAGO. Presidente: SALVADOR COSTAFREDA SANTIAGO. Con.Delegado: SALVADOR COSTAFREDA SANTIAGO;YUBERO HUGUET RAUL. Consejero: YUBERO HUGUET RAUL. Secretario: YUBERO HUGUET RAUL. Consejer…
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
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.