FLIA BONA SL

Hoja M799220· NIF B13946918

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2023
Director :
Bona Juan German

Legal information

Legal information for FLIA BONA SL

NIF
Hoja registral
IRUS1000313458049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2023
LocalityMadrid
Register referenceTomo 45436 · Folio 4 · Hoja M799220
StatusVigente

Activity

FLIA BONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 July 2023. The Spanish commercial register has published 7 filings for this company, from 3 July 2023 to 8 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

) La explotación de restaurantes, cafeterías, bares, cafés, tabernas, salones de té, croasanterías, chocolaterías, restaurantes de comida rápida y/o preparada, restaurantes espectáculo o temáticos. b) La producción, comercialización y suministro de comidas a empresas, colegios, hoteles, y en general.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bona Juan German100 %

Individual · ultimate beneficial owner · since 08/03/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 08/03/2024· Registered 01/03/2024· I/A 3
  2. Ceses/DimisionesPublished 08/03/2024· Registered 01/03/2024· I/A 3
  3. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 3
  4. Ceses/DimisionesPublished 30/10/2023· Registered 23/10/2023· I/A 2
  5. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 2
  6. ConstituciónPublished 03/07/2023· Registered 26/06/2023· I/A 1
  7. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 1

Changes

  1. 08/03/2024Declaración de unipersonalidad

    BONA JUAN GERMAN

Capital · events

  1. 03/07/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/03/2024#7975968
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FLIA BONA SL. Declaración de unipersonalidad. Socio único: BONA JUAN GERMAN. Ceses/Dimisiones. Adm. Unico: BONA JUAN DE LA CRUZ. Nombramientos. Adm. Unico: BONA JUAN GERMAN. Datos registrales. T 45436 , F 4, S 8, H M 799220, I/A 3 ( 1.03.24).
  2. 30/10/2023#7769826
    Ceses/DimisionesNombramientos
    FLIA BONA SL. Ceses/Dimisiones. Adm. Unico: BONA JUAN GERMAN. Nombramientos. Adm. Unico: BONA JUAN DE LA CRUZ. Datos registrales. T 45436 , F 4, S 8, H M 799220, I/A 2 (23.10.23).
  3. 03/07/2023#7607414
    ConstituciónNombramientos
    FLIA BONA SL. Constitución. Comienzo de operaciones: 19.06.23. Objeto social: ) La explotación de restaurantes, cafeterías, bares, cafés, tabernas, salones de té, croasanterías, chocolaterías, restaurantes de comida rápida y/o preparada, restaurantes…

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 2023

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/ AGUILON 3 1º C (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector