BONILLA Y CORDERO SL
Hoja C50486· NIF B86468295
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bonilla Vazquez Guillermo Cesar, Bonilla Gonzalez Fernando
Legal information
Legal information for BONILLA Y CORDERO SL
Activity
BONILLA Y CORDERO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 9 October 2013 to 14 August 2019, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Bonilla Vazquez Guillermo CesarSince 26/03/2018Administrador Solidario
- Bonilla Gonzalez FernandoSince 26/03/2018Administrador Solidario
Former
- BONILLA E HIJOS SOCIEDAD LIMITADACeased on 26/03/2018Administrador Único
- Cordero Rabanal LuisCeased on 02/10/2013Administrador Mancomunado
Authorised representatives
Current
- Louzan Dominguez Miguel AngelSince 06/08/2019Apoderado Mancomunado
- Pita Martinez Julio AlfonsoSince 06/08/2019Apoderado Mancomunado
- Amado Mendez Maria DoloresSince 06/08/2019Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 14/08/2019· Registered 06/08/2019· I/A 5
- Ceses/DimisionesPublished 04/04/2018· Registered 26/03/2018· I/A 4
- NombramientosPublished 04/04/2018· Registered 26/03/2018· I/A 4
- Ceses/DimisionesPublished 09/10/2013· Registered 02/10/2013· I/A 2
- NombramientosPublished 09/10/2013· Registered 02/10/2013· I/A 2
- Modificaciones estatutariasPublished 09/10/2013· Registered 02/10/2013· I/A 2
- Cambio de domicilio socialPublished 09/10/2013· Registered 02/10/2013· I/A 2
Changes
- 09/10/2013Cambio de domicilio social
POLIG DE SABON - PARCELA 150 (ARTEIXO)
- 09/10/2013Modificaciones estatutarias
Timeline (BORME)
- 14/08/2019#5544762Nombramientos
BONILLA Y CORDERO SL(R.M. A CORUÑA). Nombramientos. Apo.Manc.: PITA MARTINEZ JULIO ALFONSO;AMADO MENDEZ MARIA DOLORES;LOUZAN DOMINGUEZ MIGUEL ANGEL. Datos registrales. T 3496 , F 133, S 8, H C 50486, I/A 5 ( 6.08.19).
- 04/04/2018#4823775Ceses/DimisionesNombramientos
BONILLA Y CORDERO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: BONILLA E HIJOS SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: BONILLA VAZQUEZ GUILLERMO CESAR;BONILLA GONZALEZ FERNANDO. Otros conceptos: Cambio del Organo de Administración: Adminis… - 29/11/2013#2562114
BONILLA Y CORDERO SL(R.M. A CORUÑA). Otros conceptos: Cambia el representante, persona física, del Administrador Unico, la mercantil BONILLA E HIJOS, S.L., que pasa a ser DonGUILLERMO CESAR BONILLA VAZQUEZ.- Datos registrales. T 3496 , F 133, S 8, H … - 09/10/2013#2482766Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BONILLA Y CORDERO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: CORDERO RABANAL LUIS;BONILLA E HIJOS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: BONILLA E HIJOS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Relativ…
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.