ESCENARIO BONIFAZ SL

Hoja S3956· NIF B39333588

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Montiel Juan Jose

Legal information

Legal information for ESCENARIO BONIFAZ SL

NIF
Hoja registral
IRUS1000120972040
Legal formSociedad Limitada (SL)
LocalitySantander
Phone
Register referenceTomo 1005 · Folio 205 · Hoja S3956
StatusVigente

Activity

ESCENARIO BONIFAZ SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 4 filings for this company, from 4 August 2009 to 20 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
ESCENARIO BONIFAZ SLGarcia Montiel Juan JoseGarcia Montiel Juan …LENTES LOCOS ESPAÑA SLLENTES LOCOS ESPAÑA …GARCIA MENDOZA-MONTIEL ASESORES SLPGARCIA MENDOZA-MONTI…EXPLOTACIONES HERMON SLEXPLOTACIONES HERMON…GANADOS A. MONTIEL LLAMAS SLGANADOS A. MONTIEL L…HORTICAZALLA, SOCIEDAD LIMITADAHORTICAZALLA, SOCIED…DISCONO SLDISCONO SLHOSTELERIA DE CAÑADIO, S.LHOSTELERIA DE CAÑADI…DISCORRAL SOCIEDAD LIMITADADISCORRAL SOCIEDAD L…HOTEL ART SANTANDER SLHOTEL ART SANTANDER …CENTRAL PLAZA 25, S.LCENTRAL PLAZA 25, S.LCHOLLAZOS 31, S.LCHOLLAZOS 31, S.LPROMOCIONES CULTURALES E INVERSIONES HOZNAYO SLPROMOCIONES CULTURAL…AROCO PLAZA 2017 SOCIEDAD LIMITADAAROCO PLAZA 2017 SOC…KAVE SANTANDER SOCIEDAD LIMITADAKAVE SANTANDER SOCIE…PROMOCIONES FINANCIERAS DE CANTABRIA SLPROMOCIONES FINANCIE…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Garcia Montiel Juan Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 20/04/2015· Registered 13/04/2015· I/A 11
  2. Modificaciones estatutariasPublished 20/05/2013· Registered 09/05/2013· I/A 10
  3. NombramientosPublished 28/02/2011· Registered 18/02/2011· I/A 9

Changes

  1. 20/04/2015Cambio de domicilio social

    C/ DEL CARMEN Nº 45, BAJO (SANTANDER)

  2. 20/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2015#3288309
    Cambio de domicilio social
    ESCENARIO BONIFAZ SL. Cambio de domicilio social. C/ DEL CARMEN Nº 45, BAJO (SANTANDER). Datos registrales. T 1005 , F 205, S 8, H S 3956, I/A 11 (13.04.15).
  2. 20/05/2013#2279842
    Modificaciones estatutarias
    ESCENARIO BONIFAZ SL. Modificaciones estatutarias. Adición del artículo 15-BIS de los estatutos sociales, relativo a la retribución del órgano de administración.. Datos registrales. T 1005 , F 205, S 8, H S 3956, I/A 10 ( 9.05.13).
  3. 28/02/2011#1095696
    Nombramientos
    ESCENARIO BONIFAZ SL. Nombramientos. Apoderado: ESCALLADA ALLENDE MARIA YOLANDA. Datos registrales. T 503 , F 12, S 8, H S 3956, I/A 9 (18.02.11).
  4. 04/08/2009#333166
    Cambio de identidad del socio único
    ESCENARIO BONIFAZ SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA MONTIEL JUAN JOSE. Datos registrales. T 503 , F 12, S 8, H S 3956, I/A 8 (22.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL CARMEN Nº 45, BAJO (SANTANDER), Santander, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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