BONESIL EXPANSION SOCIEDAD LIMITADA

Hoja T48541· NIF B57750770

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Director :
Alcolea Martinez Carmen Elena

Legal information

Legal information for BONESIL EXPANSION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116628972
Legal formSociedad Limitada (SL)
Register referenceTomo 2886 · Folio 126 · Hoja T48541
StatusVigente

Activity

BONESIL EXPANSION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 4 filings for this company, from 8 July 2015 to 30 October 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BONESIL EXPANSION SOC…Alcolea Martinez Carmen ElenaAlcolea Martinez Car…BERALCOCAR SLBERALCOCAR SLPRESTIGE SUN SLPRESTIGE SUN SLPEPITO BELLOTA SOCIEDAD LIMITADAPEPITO BELLOTA SOCIE…ARKANT BUSINESS SOCIEDAD LIMITADAARKANT BUSINESS SOCI…KALMA BEACH CAMBRILS, SOCIEDAD LIMITADAKALMA BEACH CAMBRILS…

Registered actos

  1. Ceses/DimisionesPublished 30/10/2017· Registered 23/10/2017· I/A 3
  2. NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 3
  3. Cambio de domicilio socialPublished 30/10/2017· Registered 23/10/2017· I/A 3
  4. Cambio de domicilio socialPublished 08/07/2015· Registered 30/06/2015· I/A 2

Changes

  1. 30/10/2017Cambio de domicilio social

    AVDA GENERALITAT S/N - POLIGONO L'ALBA, PARCELA 44 (VILA-SECA)

  2. 08/07/2015Cambio de domicilio social

    C/ MIQUEL PLANAS, 17, 1º (CAMBRILS)

Timeline (BORME)

  1. 30/10/2017#4599284
    Ceses/DimisionesNombramientosCambio de domicilio social
    BONESIL EXPANSION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ LOZANO JOSEFINA. Nombramientos. Adm. Unico: ALCOLEA MARTINEZ CARMEN ELENA. Cambio de domicilio social. AVDA GENERALITAT S/N - POLIGONO L'ALBA, PARCELA 44 (VILA-SECA). Datos re…
  2. 08/07/2015#3406578
    Cambio de domicilio social
    BONESIL EXPANSION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MIQUEL PLANAS, 17, 1º (CAMBRILS). Datos registrales. T 2886 , F 124, S 8, H T 48541, I/A 2 (30.06.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GENERALITAT S/N - POLIGONO L'ALBA, PARCELA 44 (VILA-SECA), Tarragona
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector