BONBONNIERE SL
Hoja A6792· NIF B03224565
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 299 658,60 €
- Director :
- Diaz Requena Ana Belen
Legal information
Legal information for BONBONNIERE SL
Activity
BONBONNIERE SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 12 March 2021 to 14 October 2024, across 4 distinct types of filing. Its registered share capital is 299 658,60 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Diaz Requena Ana BelenSince 24/07/2024Administrador Único
Former
- Diaz Gudin FernandoCeased on 24/07/2024Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 14/10/2024· Registered 08/10/2024· I/A 8
- Ceses/DimisionesPublished 01/08/2024· Registered 24/07/2024· I/A 7
- NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 7
- Ampliación de capitalPublished 12/03/2021· Registered 04/03/2021· I/A 5
- Cambio de domicilio socialPublished 12/03/2021· Registered 04/03/2021· I/A 5
Changes
- 12/03/2021Cambio de domicilio social
AVDA MURTAL 4 24 1 - TORRE 1, EDIFICIO COBLANCA (BENIDORM)
Capital · events
- 14/10/2024Ampliación de capitalResulting capital: 299 658,60 € (+45 075,00 €)
- 12/03/2021Ampliación de capitalResulting capital: 244 246,40 € (+124 046,40 €)
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)
- 14/10/2024#8291341Ampliación de capital
BONBONNIERE SL. Ampliación de capital. Capital: 45.075,00 Euros. Resultante Suscrito: 299.658,60 Euros. Datos registrales. S 8 , H A 6792, I/A 8 ( 8.10.24).
- 01/08/2024#8193795Ceses/DimisionesNombramientos
BONBONNIERE SL. Ceses/Dimisiones. Adm. Unico: DIAZ GUDIN FERNANDO. Nombramientos. Adm. Unico: DIAZ REQUENA ANA BELEN. Datos registrales. S 8 , H A 6792, I/A 7 (24.07.24).
- 12/03/2021#6304586Ampliación de capitalCambio de domicilio social
BONBONNIERE SL. Ampliación de capital. Capital: 124.046,40 Euros. Resultante Suscrito: 244.246,40 Euros. Ampliación de capital. Capital: 10.337,20 Euros. Resultante Suscrito: 254.583,60 Euros. Cambio de domicilio social. AVDA MURTAL 4 24 1 - TORRE 1,…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.