BONITANERJA SL
Hoja MA100862· NIF B92993302
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 006,00 €
- Incorporation :
- 15/04/2009
- Directors :
- Rodrigues Da Costa Miriam, Morera Ferez Jorge
Legal information
Legal information for BONITANERJA SL
Activity
BONITANERJA SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). It was incorporated on 15 April 2009. The Spanish commercial register has published 6 filings for this company, from 15 April 2009 to 6 June 2013, across 5 distinct types of filing. Its registered share capital is 25 006,00 €.
Economic activity (CNAE)
5611
Corporate purpose
LA EXPLOTACION, GESTION Y ADMINISTRACION DE TODA CLASE DE ESTABLECIMIENTOSDE HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, HOTELES, PUBS YSALAS DE FIESTA, Y EN GENERAL, CUALQUIER OTRA ACTIVIDAD RELACIONADA CON LAHOSTELERIA, YA SEAN EN PROPIEDAD O EN ARRIENDO.-
Directors and representatives
Directors
Current
- Rodrigues Da Costa MiriamSince 18/04/2013Administrador Solidario
- Morera Ferez JorgeSince 23/03/2009Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 06/06/2013· Registered 29/05/2013· I/A 3
- Ceses/DimisionesPublished 26/04/2013· Registered 18/04/2013· I/A 2
- NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 2
- Modificaciones estatutariasPublished 26/04/2013· Registered 18/04/2013· I/A 2
- ConstituciónPublished 15/04/2009· Registered 23/03/2009· I/A 1
- NombramientosPublished 15/04/2009· Registered 23/03/2009· I/A 1
Changes
- 26/04/2013Modificaciones estatutarias
Capital · events
- 06/06/2013Ampliación de capitalResulting capital: 25 006,00 € (+22 000,00 €)
- 15/04/2009ConstituciónInitial capital: 3 006,00 €
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)
- 06/06/2013#2311722Ampliación de capital
BONITANERJA SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.006,00 Euros. Datos registrales. T 4627, L 3535, F 121, S 8, H MA100862, I/A 3 (29.05.13).
- 26/04/2013#2249236Ceses/DimisionesNombramientosModificaciones estatutarias
BONITANERJA SL. Ceses/Dimisiones. Adm. Unico: MORERA FEREZ JORGE. Nombramientos. Adm. Solid.: MORERA FEREZ JORGE;RODRIGUES DA COSTA MIRIAM. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solida… - 15/04/2009#169721ConstituciónNombramientos
BONITANERJA SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: LA EXPLOTACION, GESTION Y ADMINISTRACION DE TODA CLASE DE ESTABLECIMIENTOSDE HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, HOTELES, PUBS YSALAS DE FIESTA, Y EN …
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· Incorporated 2009
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 — CNAE 5611 — are listed together.