BONA OMBRA 2018 SL

Hoja PM84105· NIF B16570772

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2018
Director :
HOSPEX HOLDING SL

Legal information

Legal information for BONA OMBRA 2018 SL

NIF
Hoja registral
IRUS1000098462781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2018
Register referenceTomo 2762 · Folio 201 · Hoja PM84105
StatusVigente

Activity

BONA OMBRA 2018 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 May 2018. The Spanish commercial register has published 6 filings for this company, from 16 May 2018 to 30 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, administración y disposición por cualquier título de acciones y participaciones de otras sociedades y valores en general, siempre que, siendo necesario y en su caso, se cumplan las disposiciones legales sobre la materia, excepto aquellas actividades que estén reservadas a las agencia.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BONA OMBRA 2018 SLHOSPEX HOLDING SLHOSPEX HOLDING SLSOLLER INVEST SLSOLLER INVEST SLFONTSANA SENIOR LIVING GROUP SLFONTSANA SENIOR LIVI…RES-MIRO 4 SLRES-MIRO 4 SLSOLLER BEACH SLSOLLER BEACH SLFUTUR SOLLER SLFUTUR SOLLER SLHOSPITALITY INVESTMENT MANAGEMENT SLHOSPITALITY INVESTME…VENTURE CAPITAL & PRIVATE EQUITY INVESTMENTS SLVENTURE CAPITAL & PR…

Cap table · shareholdings

  • SOLLER INVEST SL100 %

    Legal entity · since 16/05/2018 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
BONA OMBRA 2018 SLSOLLER INVEST SLSOLLER INVEST SLFONTSANA SENIOR LIVING GROUP SLFONTSANA SENIOR LIVI…SOLLER BEACH SLSOLLER BEACH SLSING YOUR DREAMS SLSING YOUR DREAMS SL

Beneficial owner (UBO)

SOLLER INVEST SL100 %Vigente

Legal entity · since 16/05/2018

Beneficial owner network map

5 nodes Person Company
BONA OMBRA 2018 SLSOLLER INVEST SLSOLLER INVEST SLFONTSANA SENIOR LIVING GROUP SLFONTSANA SENIOR LIVI…SOLLER BEACH SLSOLLER BEACH SLSING YOUR DREAMS SLSING YOUR DREAMS SL

Registered actos

  1. Ceses/DimisionesPublished 30/01/2023· Registered 23/01/2023· I/A 2
  2. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 2
  3. ConstituciónPublished 16/05/2018· Registered 07/05/2018· I/A 1
  4. Declaración de unipersonalidadPublished 16/05/2018· Registered 07/05/2018· I/A 1
  5. NombramientosPublished 16/05/2018· Registered 07/05/2018· I/A 1

Changes

  1. 16/05/2018Declaración de unipersonalidad

    SOLLER INVEST SL

Capital · events

  1. 16/05/2018Constitución
    Initial capital: 3 000,00 €

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. 30/01/2023#7356635
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BONA OMBRA 2018 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HOSPEX HOLDING SL. Ceses/Dimisiones. Adm. Unico: RULLAN JANER ANTONIO JOSE. Nombramientos. Adm. Unico: HOSPEX HOLDING SL. Datos registrales. T 2762…
  2. 16/05/2018#4879411
    ConstituciónDeclaración de unipersonalidadNombramientos
    BONA OMBRA 2018 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.03.18. Objeto social: La adquisición, administración y disposición por cualquier título de acciones y participaciones de otras sociedades y valores en general, siem…

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 2018

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/ 18 DE NOVIEMBRE DE 2005 4 (SOLLER), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector