BONAPARTE SL

Hoja MA19073· NIF B29133329

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Zarate Gonzalez Arsenio

Legal information

Legal information for BONAPARTE SL

NIF
Hoja registral
IRUS1000009857987
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4002 · Folio 95 · Hoja MA19073
StatusVigente

Activity

BONAPARTE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 10 June 2009 to 22 June 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Keijzer Michael Henry Jacob100 %

Individual · ultimate beneficial owner · since 20/12/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/06/2012· Registered 21/05/2012· I/A 10
  2. NombramientosPublished 01/06/2012· Registered 21/05/2012· I/A 10
  3. Cambio de domicilio socialPublished 01/06/2012· Registered 21/05/2012· I/A 10
  4. Declaración de unipersonalidadPublished 20/12/2010· Registered 25/11/2010· I/A 9
  5. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 8
  6. Modificaciones estatutariasPublished 22/06/2009· Registered 09/06/2009· I/A 8
  7. Ceses/DimisionesPublished 10/06/2009· Registered 25/05/2009· I/A 7

Changes

  1. 01/06/2012Cambio de domicilio social

    C/ HERMANOS SOLAM 4 6º C - EDF

  2. 20/12/2010Declaración de unipersonalidad

    KEIJZER MICHAEL HENRY JACOB

  3. 22/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2015#3378828
    BONAPARTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4002, L 2913, F 95, S 8, H MA 19073, I/A 1 A ( 3.03.15).
  2. 01/06/2012#1751816
    Ceses/DimisionesNombramientosCambio de domicilio social
    BONAPARTE SL. Sociedad unipersonal. Cambio de identidad del socio único: ZARATE GONZALEZ ARSENIO. Ceses/Dimisiones. Adm. Unico: KEIIZER MICHAEL HENRY JACOB. Nombramientos. Adm. Unico: ZARATE GONZALEZ ARSENIO. Cambio de domicilio social. C/ HERMANOS S…
  3. 20/12/2010#992591
    Declaración de unipersonalidad
    BONAPARTE SL. Declaración de unipersonalidad. Socio único: KEIJZER MICHAEL HENRY JACOB. Datos registrales. T 4002, L 2913, F 40, S 8, H MA 19073, I/A 9 (25.11.10).
  4. 22/06/2009#269965
    NombramientosModificaciones estatutarias
    BONAPARTE SL. Nombramientos. Adm. Unico: KEIIZER MICHAEL HENRY JACOB. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 4002, L 2913, F 39, S 8, H MA 19073, I/A …
  5. 10/06/2009#253135
    Ceses/Dimisiones
    BONAPARTE SL. Ceses/Dimisiones. Adm. Mancom.: KEIIZER MICHAEL HENRY JACOB;DOMENECH LAGO ANTONIO. Datos registrales. T 4002, L 2913, F 39, S 8, H MA 19073, I/A 7 (25.05.09).

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/ HERMANOS SOLAM 4 6º C - EDF, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province