BONES TAPES AL CARMEL SL
Hoja GI58348· NIF B66045675
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pingbo Zhu
Legal information
Legal information for BONES TAPES AL CARMEL SL
Activity
BONES TAPES AL CARMEL SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 16 June 2015 to 20 October 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pingbo ZhuSince 14/10/2025Administrador Único
Former
- Jianyong ZhouCeased on 14/10/2025Administrador Único
Directors network map
Cap table · shareholdings
- Pingbo Zhu100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pingbo Zhu100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2025· Registered 14/10/2025· I/A 5
- NombramientosPublished 20/10/2025· Registered 14/10/2025· I/A 5
- Cambio de domicilio socialPublished 16/06/2015· Registered 09/06/2015· I/A 4
Changes
- 16/06/2015Cambio de domicilio social
C/ DAMA D'ARAGO S/N (FIGUERES)
Timeline (BORME)
- 20/10/2025#8872553Ceses/DimisionesNombramientosCambio de identidad del socio único
BONES TAPES AL CARMEL SL. Sociedad unipersonal. Cambio de identidad del socio único: PINGBO ZHU. Ceses/Dimisiones. Adm. Unico: JIANYONG ZHOU. Nombramientos. Adm. Unico: PINGBO ZHU. Datos registrales. S 8 , H GI 58348, I/A 5 (14.10.25).
- 16/06/2015#3367855Cambio de domicilio social
BONES TAPES AL CARMEL SL. Cambio de domicilio social. C/ DAMA D'ARAGO S/N (FIGUERES). Datos registrales. T 3031 , F 121, S 8, H GI 58348, I/A 4 ( 9.06.15).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.