BELLA GENOVA SL
Hoja PM70740· NIF B57783482
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/12/2012
- Directors :
- Baldi Davide, Fuentes Facal Juan Manuel
Legal information
Legal information for BELLA GENOVA SL
Activity
BELLA GENOVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 December 2012. The Spanish commercial register has published 6 filings for this company, from 28 December 2012 to 30 August 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La explotación de bares, restaurantes, cafeterías, hoteles, hostales, salas de fiesta, discotecas. La compra, venta, alquiler, explotación y construcción de todo tipo de bienes inmuebles.
Directors and representatives
Directors
Current
- Baldi DavideSince 13/03/2013Administrador Mancomunado
- Fuentes Facal Juan ManuelSince 20/12/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2013· Registered 13/03/2013· I/A 2
- NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 2
- Modificaciones estatutariasPublished 21/03/2013· Registered 13/03/2013· I/A 2
- ConstituciónPublished 28/12/2012· Registered 20/12/2012· I/A 1
- NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 1
Changes
- 21/03/2013Modificaciones estatutarias
Capital · events
- 28/12/2012ConstituciónInitial capital: 3 100,00 €
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)
- 30/08/2017#4523656
BELLA GENOVA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2517 , F 115, S 8, H PM 70740, I/A NOTA B (18.08.17).
- 21/03/2013#2186030Ceses/DimisionesNombramientosModificaciones estatutarias
BELLA GENOVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FUENTES FACAL JUAN MANUEL. Nombramientos. Adm. Mancom.: FUENTES FACAL JUAN MANUEL;BALDI DAVIDE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni… - 28/12/2012#2057092ConstituciónNombramientos
BELLA GENOVA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.11.12. Objeto social: La explotación de bares, restaurantes, cafeterías, hoteles, hostales, salas de fiesta, discotecas. La compra, venta, alquiler, explotación y cons…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.