INVERSIONES BONBON BOW SL
Hoja TO33345· NIF B45767803
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2011
- Director :
- Gonzalez Weil Manuel Alfredo
Legal information
Legal information for INVERSIONES BONBON BOW SL
Activity
INVERSIONES BONBON BOW SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 21 December 2011. The Spanish commercial register has published 4 filings for this company, from 21 December 2011 to 26 December 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Compraventa, comercio y distribución, elaboración y transformación de artículos de vestir, calzado, perfumes, cosméticos, accesorios y complementos infantiles,elementos de confección y accesorios.Investigación e información industrial.Tenencia, administración y enajenación de valores mobiliarios.
Directors and representatives
Directors
Current
- Gonzalez Weil Manuel AlfredoSince 12/12/2011Administrador Único
Authorised representatives
Current
- Quintero Kingan Mayra AlejandraSince 13/12/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quintero Kingan Mayra Alejandra100 %
Individual · ultimate beneficial owner · since 21/12/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 26/12/2012· Registered 13/12/2012· I/A 2
- ConstituciónPublished 21/12/2011· Registered 12/12/2011· I/A 1
- Declaración de unipersonalidadPublished 21/12/2011· Registered 12/12/2011· I/A 1
- NombramientosPublished 21/12/2011· Registered 12/12/2011· I/A 1
Changes
- 21/12/2011Declaración de unipersonalidad
QUINTERO KINGAN MAYRA ALEJANDRA
Capital · events
- 21/12/2011ConstituciónInitial 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)
- 26/12/2012#2054256Nombramientos
INVERSIONES BONBON BOW SL. Nombramientos. Apoderado: QUINTERO KINGAN MAYRA ALEJANDRA. Datos registrales. T 1535 , F 55, S 8, H TO 33345, I/A 2 (13.12.12).
- 21/12/2011#1513018ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES BONBON BOW SL. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: Compraventa, comercio y distribución, elaboración y transformación de artículos de vestir, calzado, perfumes, cosméticos, accesorios y complementos infantiles,e…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.