BOMBOLONS SOCIEDAD LIMITADA

Hoja IB9707· NIF B57617946

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/05/2009
Directors :
Mazzei Fabio, Olivetti Luca, Perucchi Simone

Legal information

Legal information for BOMBOLONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184964881
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/05/2009
Register referenceTomo 232 · Folio 3 · Hoja IB9707
Former names
BOMBOLONS, SOCIEDAD LIMITADA2009-05-25 → 2011-12-14
StatusVigente

Activity

BOMBOLONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 May 2009. The Spanish commercial register has published 6 filings for this company, from 25 May 2009 to 30 June 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La restauración, hostelería, actividades inmobiliarias y compraventa de todo tipo de alimentación y bebida.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BOMBOLONS SOCIEDAD LI…Mazzei FabioMazzei FabioOlivetti LucaOlivetti LucaPerucchi SimonePerucchi SimoneANTIGUO SISSI, SOCIEDAD LIMITADAANTIGUO SISSI, SOCIE…NIF:B13936877NIF:B13936877

Registered actos

  1. Ceses/DimisionesPublished 30/06/2020· Registered 19/06/2020· I/A 4
  2. ReeleccionesPublished 30/06/2020· Registered 19/06/2020· I/A 4
  3. Cambio de domicilio socialPublished 14/12/2011· Registered 30/11/2011· I/A 3
  4. NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 2
  5. ConstituciónPublished 25/05/2009· Registered 13/05/2009· I/A 1
  6. NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 1

Changes

  1. 30/06/2020Cambio de denominación social

    BOMBOLONS, SOCIEDAD LIMITADA→BOMBOLONS SOCIEDAD LIMITADA

  2. 14/12/2011Cambio de domicilio social

    C/ BEGOÑES 20/22 - PLAYA DE BOSSA, PARROQUIA DE SA (SANT JOSEP DE SA TALAIA)

Capital · events

  1. 25/05/2009Constitución
    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. 30/06/2020#5924002
    Ceses/DimisionesReelecciones
    BOMBOLONS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: TONELLA MICHELE. Reelecciones. Adm. Solid.: MAZZEI FABIO;OLIVETTI LUCA;PERUCCHI SIMONE. Datos registrales. T 232, L 231, F 3, S 8, H IB 9707, I/A 4 (19.06.20).
  2. 14/12/2011#1499595

    Company name: BOMBOLONS, SOCIEDAD LIMITADA

    Cambio de domicilio social
    BOMBOLONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ BEGOÑES 20/22 - PLAYA DE BOSSA, PARROQUIA DE SA (SANT JOSEP DE SA TALAIA). Datos registrales. T 232, L 231, F 3, S 8, H IB 9707, I/A 3 (30.11.11).
  3. 16/07/2009#306496

    Company name: BOMBOLONS, SOCIEDAD LIMITADA

    Nombramientos
    BOMBOLONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Adm. Solid.: TONELLA MICHELE;OLIVETTI LUCA. Datos registrales. T 232, L 231, F 3, S 8, H IB 9707, I/A 2 ( 7.07.09).
  4. 25/05/2009#224700

    Company name: BOMBOLONS, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    BOMBOLONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.04.09. Objeto social: La restauración, hostelería, actividades inmobiliarias y compraventa de todo tipo de alimentación y bebida. Domicilio: C/ PROMETEO, NUMERO 1 B…

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 2009

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/ BEGOÑES 20/22 - PLAYA DE BOSSA, PARROQUIA DE SA (SANT JOSEP DE SA TALAIA), 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 — CNAE 5611 — are listed together.

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