GESTION DE HOSTELERIA BONGO SL

Hoja TF48975· NIF B76547819

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
03/08/2011
Director :
Sanchez Donate Jose Andres

Legal information

Legal information for GESTION DE HOSTELERIA BONGO SL

NIF
Hoja registral
IRUS1000235411344
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date03/08/2011
Register referenceTomo 3193 · Folio 195 · Hoja TF48975
StatusVigente

Activity

GESTION DE HOSTELERIA BONGO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 3 August 2011. The Spanish commercial register has published 7 filings for this company, from 3 August 2011 to 10 August 2016, across 5 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La Sociedad tiene por objeto: 1) El desarrollo y realización de todas las actividades de tipo turístico y de hostelería, tales como la construcción yexplotación de hoteles, tanto propios como ajenos, al igual que apartamentos, residencias, hostales, restaurantes, bares, cafeterías, el alojamiento,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GESTION DE HOSTELERIA…Sanchez Donate Jose AndresSanchez Donate Jose …COMERCIAL SYMEL SLCOMERCIAL SYMEL SLTENERIFE RESTAURANTES GOURMET SLTENERIFE RESTAURANTE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTION DE HOSTELERIA…Sanchez Donate Jose AndresSanchez Donate Jose …SUPER PRONTO SLSUPER PRONTO SL

Beneficial owner (UBO)

Sanchez Donate Jose Andres100 %

Individual · ultimate beneficial owner · since 03/08/2011

Beneficial owner network map

3 nodes Person Company
GESTION DE HOSTELERIA…Sanchez Donate Jose AndresSanchez Donate Jose …SUPER PRONTO SLSUPER PRONTO SL

Registered actos

  1. NombramientosPublished 10/08/2016· Registered 01/08/2016· I/A 4
  2. Cambio de domicilio socialPublished 01/07/2016· Registered 16/06/2016· I/A 3
  3. Modificaciones estatutariasPublished 23/01/2014· Registered 14/01/2014· I/A 2
  4. Cambio de domicilio socialPublished 23/01/2014· Registered 14/01/2014· I/A 2
  5. ConstituciónPublished 03/08/2011· Registered 13/07/2011· I/A 1
  6. Declaración de unipersonalidadPublished 03/08/2011· Registered 13/07/2011· I/A 1
  7. NombramientosPublished 03/08/2011· Registered 13/07/2011· I/A 1

Changes

  1. 01/07/2016Cambio de domicilio social

    PASEO MILICIAS DE GARACHICO 1 5º - EDIFICIO HAMILT (SANTA CRUZ DE TENERIFE)

  2. 23/01/2014Cambio de domicilio social

    AVDA FRANCISCO LA ROCHE 15 - BAJO

  3. 23/01/2014Modificaciones estatutarias
  4. 03/08/2011Declaración de unipersonalidad

    SANCHEZ DONATE JOSE ANDRES

Capital · events

  1. 03/08/2011Constitución
    Initial capital: 35 000,00 €

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. 10/08/2016#3980693
    Nombramientos
    GESTION DE HOSTELERIA BONGO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANCHEZ MELO OSCAR DAVID. Datos registrales. T 3193 , F 195, S 8, H TF 48975, I/A 4 ( 1.08.16).
  2. 01/07/2016#3926296
    Cambio de domicilio social
    GESTION DE HOSTELERIA BONGO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. PASEO MILICIAS DE GARACHICO 1 5º - EDIFICIO HAMILT (SANTA CRUZ DE TENERIFE). Datos registrales. T 3193 , F 195, S 8, H TF 48975, I/A 3 (16.06.16).
  3. 23/01/2014#2632511
    Modificaciones estatutariasCambio de domicilio social
    GESTION DE HOSTELERIA BONGO SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 29. Administración y Representacion.- El cargo de administrador será retribuido. La retribución del administrador equivaldrá al salario mínimo interprofesional …
  4. 03/08/2011#1328528
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTION DE HOSTELERIA BONGO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.06.11. Objeto social: La Sociedad tiene por objeto: 1) El desarrollo y realización de todas las actividades de tipo turístico y de hostelería, tale…

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 2011

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 addressPASEO MILICIAS DE GARACHICO 1 5º - EDIFICIO HAMILT (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector