BONSAIMARCH SOCIEDAD LIMITADA
Hoja T40014· NIF B43952233
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 17/04/2009
- Director :
- March Marti Jordi
Legal information
Legal information for BONSAIMARCH SOCIEDAD LIMITADA
Activity
BONSAIMARCH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 April 2009. The Spanish commercial register has published 7 filings for this company, from 17 April 2009 to 29 March 2017, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de negocios de restaurantes, cafeterías, bares, hoteles y en general, cualquier otro negocio perteneciente al sector de la hostelería.-
Directors and representatives
Directors
Current
- March Marti JordiSince 23/03/2017Administrador Único
Former
- Balmes Martinez FranciscaCeased on 23/03/2017Administrador Solidario
- March Jove RamonCeased on 23/03/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- March Marti Jordi100 %
Individual · since 29/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
March Marti Jordi100 %
Individual · ultimate beneficial owner · since 29/03/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/03/2017· Registered 23/03/2017· I/A 4
- Ceses/DimisionesPublished 29/03/2017· Registered 23/03/2017· I/A 4
- NombramientosPublished 29/03/2017· Registered 23/03/2017· I/A 4
- NombramientosPublished 13/12/2010· Registered 26/11/2010· I/A 2
- ConstituciónPublished 17/04/2009· Registered 03/04/2009· I/A 1
- NombramientosPublished 17/04/2009· Registered 03/04/2009· I/A 1
Changes
- 29/03/2017Declaración de unipersonalidad
MARCH MARTI JORDI
Capital · events
- 17/04/2009ConstituciónInitial capital: 3 060,00 €
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)
- 29/03/2017#4313348Declaración de unipersonalidadCeses/DimisionesNombramientos
BONSAIMARCH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARCH MARTI JORDI. Ceses/Dimisiones. Adm. Solid.: MARCH JOVE RAMON;MARCH MARTI JORDI;BALMES MARTINEZ FRANCISCA. Nombramientos. Adm. Unico: MARCH MARTI JORDI. Otros conceptos:… - 08/08/2016#3975303
BONSAIMARCH SOCIEDAD LIMITADA. Otros conceptos: La mercantil "BONSAIMARCH, SL" ha perdido el carácter de UNIPERSONALIDAD.- Datos registrales. T 2480 , F 221, S 8, H T 40014, I/A 3 (20.07.16).
- 13/12/2010#983044Nombramientos
BONSAIMARCH SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: BALMES MARTINEZ FRANCISCA. Datos registrales. T 2480 , F 221, S 8, H T 40014, I/A 2 (26.11.10).
- 17/04/2009#174533ConstituciónNombramientos
BONSAIMARCH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.05.08. Objeto social: La explotación de negocios de restaurantes, cafeterías, bares, hoteles y en general, cualquier otro negocio perteneciente al sector de la hostelería.- Domi…
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 — Restaurantes y puestos de comidas — are listed together.