RESTAURANT BONA TECA SL
Hoja L1767· NIF B25283615
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 893,00 €
- Director :
- Ceresuela Blanco Juan Jose
Legal information
Legal information for RESTAURANT BONA TECA SL
Activity
RESTAURANT BONA TECA SL is a Sociedad Limitada (SL) with its registered office in Cervera (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 10 October 2016 to 30 March 2017, across 4 distinct types of filing. Its registered share capital is 55 893,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Ceresuela Blanco Juan JoseSince 28/09/2016Administrador Único
Former
- Ceresuela Otin Jose AntonioCeased on 22/03/2017Administrador Solidario
- Blanco Hernandez EncarnacionCeased on 28/09/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 30/03/2017· Registered 22/03/2017· I/A 6
- Ceses/DimisionesPublished 30/03/2017· Registered 22/03/2017· I/A 5
- NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 5
- Ceses/DimisionesPublished 10/10/2016· Registered 28/09/2016· I/A 4
- NombramientosPublished 10/10/2016· Registered 28/09/2016· I/A 4
- ReeleccionesPublished 10/10/2016· Registered 28/09/2016· I/A 4
Capital · events
- 30/03/2017Ampliación de capitalResulting capital: 55 893,00 € (+49 883,00 €)
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)
- 30/03/2017#4314734Ampliación de capital
RESTAURANT BONA TECA SL. Ampliación de capital. Capital: 49.883,00 Euros. Resultante Suscrito: 55.893,00 Euros. Datos registrales. T 97 , F 220, S 8, H L 1767, I/A 6 (22.03.17).
- 30/03/2017#4314733Ceses/DimisionesNombramientos
RESTAURANT BONA TECA SL. Ceses/Dimisiones. Adm. Solid.: CERESUELA BLANCO JUAN JOSE;CERESUELA OTIN JOSE ANTONIO. Nombramientos. Adm. Unico: CERESUELA BLANCO JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 10/10/2016#4055940Ceses/DimisionesNombramientosReelecciones
RESTAURANT BONA TECA SL. Ceses/Dimisiones. Adm. Solid.: BLANCO HERNANDEZ ENCARNACION. Nombramientos. Adm. Solid.: CERESUELA BLANCO JUAN JOSE. Reelecciones. Adm. Solid.: CERESUELA OTIN JOSE ANTONIO. Datos registrales. T 97 , F 219, S 8, H L 1767, I/A …
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 — CNAE 5611 — are listed together.