LES BOLETES PARC SL
Hoja V127675· NIF B98010895
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LES BOLETES PARC SL
Activity
LES BOLETES PARC SL is a Sociedad Limitada (SL) with its registered office in Sueca (Valencia, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 15 June 2009 to 23 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Bonet Llopis OscarCeased on 23/01/2018LiqUnicoLiquidador Único
- Bonet Llopis SergioCeased on 24/06/2015Administrador Único
- Colomar Nacher MinervaCeased on 03/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- Bonet Llopis Oscar100 %
Individual · since 23/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bonet Llopis Oscar100 %
Individual · ultimate beneficial owner · since 23/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/01/2018· Registered 16/01/2018· I/A 6
- Ceses/DimisionesPublished 23/01/2018· Registered 16/01/2018· I/A 6
- NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 6
- DisoluciónPublished 23/01/2018· Registered 16/01/2018· I/A 6
- ExtinciónPublished 23/01/2018· Registered 16/01/2018· I/A 6
- Ceses/DimisionesPublished 01/07/2015· Registered 24/06/2015· I/A 5
- NombramientosPublished 01/07/2015· Registered 24/06/2015· I/A 5
- Cambio de domicilio socialPublished 06/10/2009· Registered 25/09/2009· I/A 4
- NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 3
- Ceses/DimisionesPublished 15/06/2009· Registered 03/06/2009· I/A 2
- NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 2
Changes
- 23/01/2018Declaración de unipersonalidad
BONET LLOPIS OSCAR
- 23/01/2018Disolución
- 23/01/2018Extinción
- 06/10/2009Cambio de domicilio social
C/ LA PUNTA, 7 Esc.B 3 9 (SUECA)
Timeline (BORME)
- 23/01/2018#4709282Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
LES BOLETES PARC SL. Declaración de unipersonalidad. Socio único: BONET LLOPIS OSCAR. Ceses/Dimisiones. Adm. Unico: BONET LLOPIS OSCAR. LiqUnico: BONET LLOPIS OSCAR. Nombramientos. LiqUnico: BONET LLOPIS OSCAR. Otros conceptos: Cambio del Organo de A… - 01/07/2015#3396510Ceses/DimisionesNombramientos
LES BOLETES PARC SL. Ceses/Dimisiones. Adm. Unico: BONET LLOPIS SERGIO. Nombramientos. Adm. Unico: BONET LLOPIS OSCAR. Datos registrales. T 8848, L 6134, F 185, S 8, H V 127675, I/A 5 (24.06.15).
- 06/10/2009#410165Cambio de domicilio social
LES BOLETES PARC SL. Cambio de domicilio social. C/ LA PUNTA, 7 Esc.B 3 9 (SUECA). Datos registrales. T 8848, L 6134, F 184, S 8, H V 127675, I/A 4 (25.09.09).
- 15/06/2009#259140Nombramientos
LES BOLETES PARC SL. Nombramientos. Apoderado: BONET LLOPIS OSCAR. Datos registrales. T 8848, L 6134, F 184, S 8, H V 127675, I/A 3 ( 3.06.09).
- 15/06/2009#259139Ceses/DimisionesNombramientos
LES BOLETES PARC SL. Ceses/Dimisiones. Adm. Unico: COLOMAR NACHER MINERVA. Nombramientos. Adm. Unico: BONET LLOPIS SERGIO. Datos registrales. T 8848, L 6134, F 184, S 8, H V 127675, I/A 2 ( 3.06.09).
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.