THE SILVER BONSAI SL

Hoja MA104268· NIF B93043966

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/03/2010
Directors :
Alfredo Newton Ezequiel, Newton De Simone Ezequiel Alfredo

Legal information

Legal information for THE SILVER BONSAI SL

NIF
Hoja registral
IRUS1000040102834
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/03/2010
LocalityMarbella
Phone
Register referenceTomo 4730 · Folio 218 · Hoja MA104268
StatusVigente

Activity

THE SILVER BONSAI SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 1 March 2010. The Spanish commercial register has published 9 filings for this company, from 1 March 2010 to 7 June 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5612

Corporate purpose

LA PRESTACION DE SERVICIOS DE HOSTELERIA Y ALIMENTACION EN CAFETERIAS, BARES O RESTAURANTES.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
THE SILVER BONSAI SLAlfredo Newton EzequielAlfredo Newton Ezequ…Newton De Simone Ezequiel AlfredoNewton De Simone Eze…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE SILVER BONSAI SLMcluckie Lisa ThereseMcluckie Lisa Therese

Beneficial owner (UBO)

Mcluckie Lisa Therese100 %

Individual · ultimate beneficial owner · since 26/05/2011

Beneficial owner network map

2 nodes Person Company
THE SILVER BONSAI SLMcluckie Lisa ThereseMcluckie Lisa Therese

Registered actos

  1. Ceses/DimisionesPublished 06/02/2013· Registered 25/01/2013· I/A 3
  2. NombramientosPublished 06/02/2013· Registered 25/01/2013· I/A 3
  3. Declaración de unipersonalidadPublished 26/05/2011· Registered 13/05/2011· I/A 2
  4. Ceses/DimisionesPublished 26/05/2011· Registered 13/05/2011· I/A 2
  5. NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 2
  6. Modificaciones estatutariasPublished 26/05/2011· Registered 13/05/2011· I/A 2
  7. ConstituciónPublished 01/03/2010· Registered 16/02/2010· I/A 1
  8. NombramientosPublished 01/03/2010· Registered 16/02/2010· I/A 1

Changes

  1. 26/05/2011Declaración de unipersonalidad

    MCLUCKIE LISA THERESE

  2. 26/05/2011Modificaciones estatutarias

Capital · events

  1. 01/03/2010Constitución
    Initial capital: 3 006,00 €

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. 07/06/2017#4408308
    THE SILVER BONSAI SL. Otros conceptos: Cambio de nombre, nacionalidad, domicilio y documento nacional de identidad del Administrador Unico, pasando a llamarse don Ezequiel Alfredo Newton De Simone, de nacionalidad española, con D.N.I. 79.247.757-S, y…
  2. 06/02/2013#2111621
    Ceses/DimisionesNombramientos
    THE SILVER BONSAI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MCLUCKIE LISA THERESE. Nombramientos. Adm. Unico: ALFREDO NEWTON EZEQUIEL. Datos registrales. T 4730, L 3638, F 218, S 8, H MA104268, I/A 3 (25.01.13).
  3. 26/05/2011#1230630
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    THE SILVER BONSAI SL. Declaración de unipersonalidad. Socio único: MCLUCKIE LISA THERESE. Ceses/Dimisiones. Adm. Solid.: TROVATO FRANCESCO;TROTOLO ANDREA. Nombramientos. Adm. Unico: MCLUCKIE LISA THERESE. Modificaciones estatutarias. Cambio del Organ…
  4. 01/03/2010#612281
    ConstituciónNombramientos
    THE SILVER BONSAI SL. Constitución. Comienzo de operaciones: 8.01.10. Objeto social: LA PRESTACION DE SERVICIOS DE HOSTELERIA Y ALIMENTACION EN CAFETERIAS, BARES O RESTAURANTES.- Domicilio: C/ 1-H - SUPERMANZANA H, PARCELA 50, CASA 3, NUEV (MARBELLA)…

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/ 1-H - SUPERMANZANA H, PARCELA 50, CASA 3, NUEV (MARBELLA), Marbella, Málaga
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 — CNAE 5612 — are listed together.

Prospect this sectorAll companies in this sector