BONSAI IBERIA SA
Hoja TO19623· NIF A45536687
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Chen Guangyong, Lin Lin Yiyin
Legal information
Legal information for BONSAI IBERIA SA
Activity
BONSAI IBERIA SA is a Sociedad Anónima (SA) with its registered office in Escalona (Toledo, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 18 January 2010 to 20 June 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Chen GuangyongSince 09/06/2011Administrador Solidario
- Lin Lin YiyinSince 09/06/2011Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 20/06/2011· Registered 09/06/2011· I/A 4
- Ampliacion del objeto socialPublished 11/01/2011· Registered 27/12/2010· I/A 3
- Ceses/DimisionesPublished 18/01/2010· Registered 05/01/2010· I/A 2
- NombramientosPublished 18/01/2010· Registered 05/01/2010· I/A 2
Changes
- 11/01/2011Ampliación del objeto social
Jardineria, cultivo de verduras. comercio de materiales de construcción.y obras. Hostelería, artículos de regalo, transporte de mercancías.Intermediación en la promoción y venta de inmuebles.
Timeline (BORME)
- 20/06/2011#1268086Reelecciones
BONSAI IBERIA SA. Reelecciones. Adm. Solid.: CHEN GUANGYONG;LIN LIN YIYIN. Datos registrales. T 1189 , F 189, S 8, H TO 19623, I/A 4 ( 9.06.11).
- 11/01/2011#1015010Ampliacion del objeto social
BONSAI IBERIA SA. Ampliacion del objeto social. Jardineria, cultivo de verduras. comercio de materiales de construcción.y obras. Hostelería, artículos de regalo, transporte de mercancías.Intermediación en la promoción y venta de inmuebles. Datos regi… - 18/01/2010#542837Ceses/DimisionesNombramientos
BONSAI IBERIA SA. Ceses/Dimisiones. Adm. Solid.: CHEN GUANGMING;CHEN GUANGYONG. Nombramientos. Adm. Solid.: CHEN GUANGYONG;LIN LIN YIYIN. Datos registrales. T 1189 , F 188, S 8, H TO 19623, I/A 2 ( 5.01.10). http://www.boe.es BOLETÍN OFICIAL DEL REGI…
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 — Toledo — are listed together, with their address.