filings.es

BISAU SA

Hoja PM9034· NIF A07247265

Struck off · 05/08/2015Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
61 000,00 €

Legal information

Legal information for BISAU SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000401810750
Legal formSociedad Anónima (SA)
Share capital61 000,00 €
Register referenceTomo 2472 · Folio 148 · Hoja PM9034

Activity

BISAU SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 14 December 2010 to 5 August 2015, across 9 distinct types of filing. Its registered share capital is 61 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Anluga Sa100 %

    Individual · since 05/08/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Anluga Sa100 %

Individual · ultimate beneficial owner · since 05/08/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 18
  2. DisoluciónPublished 05/08/2015· Registered 28/07/2015· I/A 18
  3. ExtinciónPublished 05/08/2015· Registered 28/07/2015· I/A 18
  4. Ceses/DimisionesPublished 23/01/2015· Registered 15/01/2015· I/A 17
  5. NombramientosPublished 23/01/2015· Registered 15/01/2015· I/A 17
  6. RevocacionesPublished 15/07/2014· Registered 04/07/2014· I/A 16
  7. Declaración de unipersonalidadPublished 15/07/2014· Registered 04/07/2014· I/A 15
  8. Ceses/DimisionesPublished 02/06/2014· Registered 27/05/2014· I/A 14
  9. NombramientosPublished 02/06/2014· Registered 27/05/2014· I/A 14
  10. Cambio de domicilio socialPublished 02/06/2014· Registered 27/05/2014· I/A 14
  11. ReeleccionesPublished 29/09/2011· Registered 17/09/2011· I/A 13
  12. Ampliación de capitalPublished 12/08/2011· Registered 03/08/2011· I/A 12
  13. Cambio de domicilio socialPublished 14/12/2010· Registered 01/12/2010· I/A 11

Changes

  1. 05/08/2015Disolución
  2. 05/08/2015Extinción
  3. 15/07/2014Declaración de unipersonalidad

    ANLUGA SA

  4. 02/06/2014Cambio de domicilio social

    C/ S'ESTANYOL 18 - EDIFICIO CENTRAL HIPOTELS, CAL (SAN LORENZO DEL CARDESSAR

  5. 14/12/2010Cambio de domicilio social

    C/ MANUEL AZAÑA 38 2º (PALMA DE MALLORCA)

Capital · events

  1. 12/08/2011Ampliación de capital
    Resulting capital: 61 000,00 €

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. 05/08/2015#3450716
    Ceses/DimisionesDisoluciónExtinción
    BISAU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLULL JUAN JUAN;LLULL SANCHEZ MARIA LUISA;LLULL SANCHEZ MARIA ANTONIA. Socio único: ANLUGA SA. Presidente: LLULL JUAN JUAN. Con.Delegado: LLULL JUAN JUAN. Secretario: LLULL SANCHEZ MARIA …
  2. 23/01/2015#3154656
    Ceses/DimisionesNombramientos
    BISAU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLULL JUAN JUAN;LLULL SANCHEZ MARIA ANTONIA;LLULL SANCHEZ MARIA LUISA;LLULL SANCHEZ MARIA GABRIELA. Presidente: LLULL JUAN JUAN. Con.Delegado: LLULL JUAN JUAN. Vicepresid.: LLULL SANCHEZ …
  3. 15/07/2014#2891021
    Revocaciones
    BISAU SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SERVERA MELIA PABLO. Datos registrales. T 2472 , F 147, S 8, H PM 9034, I/A 16 ( 4.07.14).
  4. 15/07/2014#2891020
    Declaración de unipersonalidad
    BISAU SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ANLUGA SA. Datos registrales. T 2472 , F 147, S 8, H PM 9034, I/A 15 ( 4.07.14).
  5. 02/06/2014#2830244
    Ceses/DimisionesNombramientosCambio de domicilio social
    BISAU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ROSSELLO RAMON LORENZO;ROSSELLO RAMON JORGE JUAN;SERVERA MELIA PABLO. Secretario: GIMENEZ ESCALAS JOSE LUIS. Vicepresid.: ROSSELLO RAMON LORENZO. Cons.Del.Man: ROSSELLO RAMON LORENZO;ROSS…
  6. 29/09/2011#1393433
    Reelecciones
    BISAU SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ROSSELLO RAMON JORGE JUAN;SERVERA MELIA PABLO;ROSSELLO RAMON LORENZO. Vicepresid.: ROSSELLO RAMON LORENZO. Cons.Del.Man: ROSSELLO RAMON JORGE JUAN;ROSSELLO RAMON LORENZO;SERVERA MELIA PABLO. …
  7. 12/08/2011#1340574
    Ampliación de capital
    BISAU SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 898,79 Euros. Desembolsado: 898,79 Euros. Resultante Suscrito: 61.000,00 Euros. Resultante Desembolsado: 61.000,00 Euros. Datos registrales. T 997 , F 115, S 8, H PM 9034, I/A 12 ( 3.…
  8. 14/12/2010#983788
    Cambio de domicilio social
    BISAU SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MANUEL AZAÑA 38 2º (PALMA DE MALLORCA). Datos registrales. T 997 , F 115, S 8, H PM 9034, I/A 11 ( 1.12.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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