LA BONA CAFETERIA SL
Hoja B168929· NIF B61439741
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 133,50 €
- Director :
- Font Garcia Montserrat
Legal information
Legal information for LA BONA CAFETERIA SL
Activity
LA BONA CAFETERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 12 July 2012 to 5 December 2012, across 4 distinct types of filing. Its registered share capital is 20 133,50 €.
Directors and representatives
Directors
Current
- Font Garcia MontserratSince 14/08/2012Administrador Único
Former
- Hasan Mohd AbdinCeased on 14/08/2012Administrador Solidario
- Ramos Palau ManuelCeased on 14/08/2012Administrador Solidario
- Cots Salat RamonCeased on 12/07/2012ADMINISTR.Administrador
Authorised representatives
Former
- Cots Salat SalvadorCeased on 18/07/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/12/2012· Registered 26/11/2012· I/A 6
- RevocacionesPublished 24/08/2012· Registered 14/08/2012· I/A 5
- NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 5
- RevocacionesPublished 27/07/2012· Registered 18/07/2012· I/A 4
- RevocacionesPublished 12/07/2012· Registered 03/07/2012· I/A 3
- NombramientosPublished 12/07/2012· Registered 03/07/2012· I/A 3
- Ampliación de capitalPublished 12/07/2012· Registered 03/07/2012· I/A 3
Changes
- 05/12/2012Cambio de domicilio social
CL SANT ALEXANDRE,41-43 (BARCELONA)
Capital · events
- 12/07/2012Ampliación de capitalResulting capital: 20 133,50 € (+2 103,54 €)
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)
- 05/12/2012#2019399Cambio de domicilio social
LA BONA CAFETERIA SL. Cambio de domicilio social. CL SANT ALEXANDRE,41-43 (BARCELONA). Datos registrales. T 30022 , F 24, S 8, H B 168929, I/A 6 (26.11.12).
- 24/08/2012#1871355RevocacionesNombramientos
LA BONA CAFETERIA SL. Revocaciones. ADM.SOLIDAR.: RAMOS PALAU MANUEL;HASAN MOHD ABDIN. Nombramientos. ADM.UNICO: FONT GARCIA MONTSERRAT. Datos registrales. T 30022 , F 24, S 8, H B 168929, I/A 5 (14.08.12).
- 27/07/2012#1835104Revocaciones
LA BONA CAFETERIA SL. Revocaciones. APODERADO: COTS SALAT SALVADOR. Datos registrales. T 30022 , F 24, S 8, H B 168929, I/A 4 (18.07.12).
- 12/07/2012#1812099RevocacionesNombramientosAmpliación de capital
LA BONA CAFETERIA SL. Revocaciones. ADMINISTR.: COTS SALAT RAMON. Nombramientos. ADM.SOLIDAR.: RAMOS PALAU MANUEL;HASAN MOHD ABDIN. Ampliación de capital. Capital: 2.103,54 Euros. Resultante Suscrito: 20.133,50 Euros. Datos registrales. T 30022 , F 2…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.