BONECA LARETA SOCIEDAD LIMITADA

Hoja OR12498· NIF B27723758

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rey Estevez Aitor
Former name :
ZANCALINO PRODUS SL

Legal information

Legal information for BONECA LARETA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000037433043
Legal formSociedad Limitada (SL)
LocalityOurense
Register referenceTomo 801 · Folio 93 · Hoja OR12498
Former names
ZANCALINO PRODUS SL2010-03-15 → 2020-10-29
StatusVigente

Activity

BONECA LARETA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 6 filings for this company, from 15 March 2010 to 29 October 2020, across 6 distinct types of filing.

Economic activity (CNAE)

9020

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BONECA LARETA SOCIEDA…Rey Estevez AitorRey Estevez Aitor

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BONECA LARETA SOCIEDA…Rey Estevez AitorRey Estevez Aitor

Beneficial owner (UBO)

Rey Estevez Aitor100 %

Individual · ultimate beneficial owner · since 09/06/2010

Beneficial owner network map

2 nodes Person Company
BONECA LARETA SOCIEDA…Rey Estevez AitorRey Estevez Aitor

Registered actos

  1. Cambio de denominación socialPublished 29/10/2020· Registered 15/10/2020· I/A 5
  2. Ampliacion del objeto socialPublished 29/04/2015· Registered 17/04/2015· I/A 4
  3. Declaración de unipersonalidadPublished 09/06/2010· Registered 21/05/2010· I/A 3
  4. Ceses/DimisionesPublished 09/06/2010· Registered 21/05/2010· I/A 3
  5. NombramientosPublished 09/06/2010· Registered 21/05/2010· I/A 3
  6. Cambio de domicilio socialPublished 15/03/2010· Registered 23/02/2010· I/A 2

Changes

  1. 29/04/2015Ampliación del objeto social

    Organización de espectáculos, dentro y fuera del establecimiento; interpretaciones artísticas; venta de material para espectáculos de todo tipo. Producción cinematográfica y de vídeo. Distribución de películas. Edición e impresión de libros. Producción y distribución teatral. Diseño gráfico y creaci.

  2. 09/06/2010Declaración de unipersonalidad

    REY ESTEVEZ AITOR

  3. 15/03/2010Cambio de domicilio social

    C/ EDUARDO BLANCO AMOR 3 2º D (OURENSE)

Timeline (BORME)

  1. 29/10/2020#6094685

    Company name: ZANCALINO PRODUS SL

    Cambio de denominación social
    ZANCALINO PRODUS SL. Cambio de denominación social. BONECA LARETA SOCIEDAD LIMITADA. Datos registrales. T 801 , F 93, S 8, H OR 12498, I/A 5 (15.10.20).
  2. 29/04/2015#3303371

    Company name: ZANCALINO PRODUS SL

    Ampliacion del objeto social
    ZANCALINO PRODUS SL. Ampliacion del objeto social. Organización de espectáculos, dentro y fuera del establecimiento; interpretaciones artísticas; venta de material para espectáculos de todo tipo. Producción cinematográfica y de vídeo. Distribución de…
  3. 09/06/2010#755244

    Company name: ZANCALINO PRODUS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ZANCALINO PRODUS SL. Declaración de unipersonalidad. Socio único: REY ESTEVEZ AITOR. Ceses/Dimisiones. Adm. Unico: ILLANES PUENTE JOSE CARLOS. Nombramientos. Adm. Unico: REY ESTEVEZ AITOR. Datos registrales. T 801 , F 93, S 8, H OR 12498, I/A 3 (21.0…
  4. 15/03/2010#634335

    Company name: ZANCALINO PRODUS SL

    Cambio de domicilio social
    ZANCALINO PRODUS SL. Cambio de domicilio social. C/ EDUARDO BLANCO AMOR 3 2º D (OURENSE). Datos registrales. T 801 , F 92, S 8, H OR 12498, I/A 2 (23.02.10).

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/ EDUARDO BLANCO AMOR 3 2º D (OURENSE), Ourense
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 9020 — are listed together.

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