LAS TERMAS DEL BOSQUE SL

Hoja SA13339· NIF B37494911

VigenteSalamanca
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
21/04/2010
Director :
Bernal Infante Jesus

Legal information

Legal information for LAS TERMAS DEL BOSQUE SL

NIF
Hoja registral
IRUS1000055095158
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date21/04/2010
LocalityVillar de Ciervo
Register referenceTomo 405 · Folio 74 · Hoja SA13339
StatusVigente

Activity

LAS TERMAS DEL BOSQUE SL is a Sociedad Limitada (SL) with its registered office in Villar de Ciervo (Salamanca, Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 April 2010. The Spanish commercial register has published 4 filings for this company, from 21 April 2010 to 11 December 2023, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

HOTEL, RESTAURANTE, BAR, ALOJAMIENTO HOTELERO, ACTIVIDDES TURISTICAS Y DE OCIO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LAS TERMAS DEL BOSQUE…Bernal Infante JesusBernal Infante JesusPROMOCIONES DABER 33 SLPROMOCIONES DABER 33…INCOSBERINZA SLINCOSBERINZA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LAS TERMAS DEL BOSQUE…Bernal Infante JesusBernal Infante JesusINCOSBERINZA SLINCOSBERINZA SLBERINFA SLBERINFA SL

Beneficial owner (UBO)

Bernal Infante Jesus100 %

Individual · ultimate beneficial owner · since 11/12/2023

Beneficial owner network map

4 nodes Person Company
LAS TERMAS DEL BOSQUE…Bernal Infante JesusBernal Infante JesusINCOSBERINZA SLINCOSBERINZA SLBERINFA SLBERINFA SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/12/2023· Registered 01/12/2023· I/A 3
  2. NombramientosPublished 22/03/2012· Registered 07/03/2012· I/A 2
  3. ConstituciónPublished 21/04/2010· Registered 31/03/2010· I/A 1
  4. NombramientosPublished 21/04/2010· Registered 31/03/2010· I/A 1

Changes

  1. 11/12/2023Declaración de unipersonalidad

    BERNAL INFANTE JESUS

Capital · events

  1. 21/04/2010Constitución
    Initial capital: 15 000,00 €

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. 11/12/2023#7833618
    Declaración de unipersonalidad
    LAS TERMAS DEL BOSQUE SL. Declaración de unipersonalidad. Socio único: BERNAL INFANTE JESUS. Datos registrales. T 405 , F 74, S 8, H SA 13339, I/A 3 ( 1.12.23).
  2. 22/03/2012#1652551
    Nombramientos
    LAS TERMAS DEL BOSQUE SL. Nombramientos. Apo.Sol.: INFANTE GONZALEZ MARIA TERESA. Datos registrales. T 405 , F 73, S 8, H SA 13339, I/A 2 ( 7.03.12).
  3. 21/04/2010#685379
    ConstituciónNombramientos
    LAS TERMAS DEL BOSQUE SL. Constitución. Comienzo de operaciones: 17.03.10. Objeto social: HOTEL, RESTAURANTE, BAR, ALOJAMIENTO HOTELERO, ACTIVIDDES TURISTICAS Y DE OCIO. Domicilio: C/ SIRIO 63-BIS (VILLAR DE CIERVO). Capital: 15.000,00 Euros. Nombram…

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 2010

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/ SIRIO 63-BIS (VILLAR DE CIERVO), Villar de Ciervo, Salamanca
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