RESTAURANTE BONANOVA SL

Hoja B192290· NIF B61832093

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
620 492,00 €
Director :
Herrero Salvador Cristina

Legal information

Legal information for RESTAURANTE BONANOVA SL

NIF
Hoja registral
IRUS1000343566672
Legal formSociedad Limitada (SL)
Share capital620 492,00 €
LocalityBarcelona
Phone
Register referenceTomo 44210 · Folio 112 · Hoja B192290
StatusVigente

Activity

RESTAURANTE BONANOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 19 October 2011 to 8 September 2020, across 4 distinct types of filing. Its registered share capital is 620 492,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RESTAURANTE BONANOVA …Herrero Salvador CristinaHerrero Salvador Cri…

Registered actos

  1. Ampliación de capitalPublished 08/09/2020· Registered 28/08/2020· I/A 10
  2. Ampliación de capitalPublished 21/03/2019· Registered 13/03/2019· I/A 9
  3. Ampliación de capitalPublished 10/04/2014· Registered 02/04/2014· I/A 8
  4. Modificaciones estatutariasPublished 10/04/2014· Registered 02/04/2014· I/A 8
  5. RevocacionesPublished 21/03/2014· Registered 13/03/2014· I/A 7
  6. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 7
  7. Ampliación de capitalPublished 19/10/2011· Registered 07/10/2011· I/A 6

Changes

  1. 10/04/2014Modificaciones estatutarias

Capital · events

  1. 08/09/2020Ampliación de capital
    Resulting capital: 620 492,00 € (+234 972,00 €)
  2. 21/03/2019Ampliación de capital
    Resulting capital: 385 520,00 € (+140 910,00 €)
  3. 10/04/2014Ampliación de capital
    Resulting capital: 244 610,00 € (+200 080,00 €)
  4. 19/10/2011Ampliación de capital
    Resulting capital: 44 530,00 € (+12 676,36 €)

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. 08/09/2020#6026922
    Ampliación de capital
    RESTAURANTE BONANOVA SL. Ampliación de capital. Capital: 234.972,00 Euros. Resultante Suscrito: 620.492,00 Euros. Datos registrales. T 44210 , F 112, S 8, H B 192290, I/A 10 (28.08.20).
  2. 21/03/2019#5318291
    Ampliación de capital
    RESTAURANTE BONANOVA SL. Ampliación de capital. Capital: 140.910,00 Euros. Resultante Suscrito: 385.520,00 Euros. Datos registrales. T 44210 , F 111, S 8, H B 192290, I/A 9 (13.03.19).
  3. 10/04/2014#2759926
    Ampliación de capitalModificaciones estatutarias
    RESTAURANTE BONANOVA SL. Ampliación de capital. Capital: 200.080,00 Euros. Resultante Suscrito: 244.610,00 Euros. Modificaciones estatutarias. ARTICULO 9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 44210 , F 111, S 8, H B …
  4. 21/03/2014#2728770
    RevocacionesNombramientos
    RESTAURANTE BONANOVA SL. Revocaciones. ADM.SOLIDAR.: HERRERO SALVADOR ADOLFO;HERRERO SALVADOR CARLOS. Nombramientos. ADM.UNICO: HERRERO SALVADOR CRISTINA. Datos registrales. T 44210 , F 111, S 8, H B 192290, I/A 7 (13.03.14).
  5. 19/10/2011#1418838
    Ampliación de capital
    RESTAURANTE BONANOVA SL. Ampliación de capital. Capital: 12.676,36 Euros. Resultante Suscrito: 44.530,00 Euros. Datos registrales. T 31263 , F 104, S 8, H B 192290, I/A 6 ( 7.10.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSANT GERVASI DE CASSOLES, 103, BAJOS, BARCELONA
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