BONITAS MANOS SL
Hoja TF46079· NIF B38985875
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/07/2009
- Directors :
- Diaz Mesa Jose Aquilino, Bermudez Carrera Yaneth Lucrecia
Legal information
Legal information for BONITAS MANOS SL
Activity
BONITAS MANOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 6 July 2009. The Spanish commercial register has published 5 filings for this company, from 6 July 2009 to 15 September 2009, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1).- La instalación, explotación y arrendamiento de Spas, Saunas, Aguas Termales, Piscinas, Gimnasios, así como la importación, exportación, representación, distribución y venta al mayor y detall de productos relacionados con los mismos.
Directors and representatives
Directors
Current
- Diaz Mesa Jose AquilinoSince 25/06/2009Administrador SolidarioAdministrador Único
- Bermudez Carrera Yaneth LucreciaAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/09/2009· Registered 31/08/2009· I/A 2
- NombramientosPublished 15/09/2009· Registered 31/08/2009· I/A 2
- Modificaciones estatutariasPublished 15/09/2009· Registered 31/08/2009· I/A 2
- ConstituciónPublished 06/07/2009· Registered 25/06/2009· I/A 1
- NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 1
Changes
- 15/09/2009Modificaciones estatutarias
Capital · events
- 06/07/2009ConstituciónInitial capital: 3 100,00 €
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)
- 15/09/2009#386111Ceses/DimisionesNombramientosModificaciones estatutarias
BONITAS MANOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DIAZ MESA JOSE AQUILINO. Nombramientos. Adm. Solid.: DIAZ MESA JOSE AQUILINO;BERMUDEZ CARRERA YANETH LUCRECIA. Modificaciones estatutarias. Cambio del Organo de Administraci… - 06/07/2009#293055ConstituciónNombramientos
BONITAS MANOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.06.09. Objeto social: 1).- La instalación, explotación y arrendamiento de Spas, Saunas, Aguas Termales, Piscinas, Gimnasios, así como la importación, exportación…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.