BDM CALETA SOCIEDAD LIMITADA

Hoja IM6229· NIF B57930273

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 080 000,00 €
Incorporation :
29/10/2015
Directors :
Bontoux Bernard Georges, Delattre Dorothee Laura Charlotte

Legal information

Legal information for BDM CALETA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221157037
Legal formSociedad Limitada (SL)
Share capital1 080 000,00 €
Incorporation date29/10/2015
Register referenceTomo 151 · Folio 92 · Hoja IM6229
StatusVigente

Activity

BDM CALETA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 October 2015. The Spanish commercial register has published 6 filings for this company, from 29 October 2015 to 6 June 2019, across 5 distinct types of filing. Its registered share capital is 1 080 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tiene por objeto: a) La compra, venta, alquiler, parcelación y urbanización de terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos, y a su enajenación, íntegramente, en parcial forma o en régimen de propiedad horizontal.. . .

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BDM CALETA SOCIEDAD L…Bontoux Bernard GeorgesBontoux Bernard Geor…Delattre Dorothee Laura CharlotteDelattre Dorothee La…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2019· Registered 29/05/2019· I/A 4
  2. NombramientosPublished 06/06/2019· Registered 29/05/2019· I/A 4
  3. Reducción de capitalPublished 24/10/2018· Registered 10/10/2018· I/A 3
  4. Ampliación de capitalPublished 18/07/2016· Registered 11/07/2016· I/A 2
  5. ConstituciónPublished 29/10/2015· Registered 24/09/2015· I/A 1
  6. NombramientosPublished 29/10/2015· Registered 24/09/2015· I/A 1

Capital · events

  1. 24/10/2018Reducción de capital
    Resulting capital: 1 080 000,00 €
  2. 18/07/2016Ampliación de capital
    Resulting capital: 1 900 000,00 € (+820 000,00 €)
  3. 29/10/2015Constitución
    Initial capital: 1 080 000,00 €

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. 06/06/2019#5430425
    Ceses/DimisionesNombramientos
    BDM CALETA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: DELATTRE DOROTHEE LAURA CHARLOTTE. Nombramientos. Adm. Solid.: DELATTRE DOROTHEE LAURA CHARLOTTE;BONTOUX BERNARD GEORGES. Otros conceptos: Cambio del Organo de Administración: Ad…
  2. 24/10/2018#5097469
    Reducción de capital
    BDM CALETA SOCIEDAD LIMITADA(R.M. MAHON). Reducción de capital. Importe reducción: 820.000,00 Euros. Resultante Suscrito: 1.080.000,00 Euros. Datos registrales. T 151 , F 91, S 8, H IM 6229, I/A 3 (10.10.18).
  3. 18/07/2016#3945833
    Ampliación de capital
    BDM CALETA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 820.000,00 Euros. Resultante Suscrito: 1.900.000,00 Euros. Datos registrales. T 151 , F 91, S 8, H IM 6229, I/A 2 (11.07.16).
  4. 29/10/2015#3560593
    ConstituciónNombramientos
    BDM CALETA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 2.09.15. Objeto social: La Sociedad tiene por objeto: a) La compra, venta, alquiler, parcelación y urbanización de terrenos y fincas de cualquier naturaleza, pudiendo pr…

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 2015

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/ SIGNE SAGITARI 4-6 - UR, Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector