BONAIRE PROJECT MANAGEMENT SL

Hoja PM89182· NIF B01706480

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2020
Directors :
Reuss Klaas Heinrich Fritz, Winkler Michael, Senf Udo Paul

Legal information

Legal information for BONAIRE PROJECT MANAGEMENT SL

NIF
Hoja registral
IRUS1000099387485
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2020
Register referenceTomo 2861 · Folio 158 · Hoja PM89182
StatusVigente

Activity

BONAIRE PROJECT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 August 2020. The Spanish commercial register has published 4 filings for this company, from 6 August 2020 to 22 December 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición y transmisión por cualquier título de fincas rústicas y urbanas, su explotación, administración, parcelación, transformación de suelos rústicos en urbanos y su urbanización; la promoción inmobiliaria, construcción y venta de toda clase de edificaciones; la construcción ...

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
BONAIRE PROJECT MANAG…Reuss Klaas Heinrich FritzReuss Klaas Heinrich…Senf Udo PaulSenf Udo PaulWinkler MichaelWinkler MichaelENERTEC ENERGIAS RENOVABLES SLENERTEC ENERGIAS REN…OPCIO BALEAR SLOPCIO BALEAR SLIZEL ENERGIES SLIZEL ENERGIES SLTRAMUNTANA PROPERTIES SLTRAMUNTANA PROPERTIE…SIERRABAU CONSTRUCCIONES SLSIERRABAU CONSTRUCCI…ADELFA REAL ESTATE SLADELFA REAL ESTATE SLSUSTAINABLE HOUSE PROJECTS SLSUSTAINABLE HOUSE PR…SON LLADO PROJECTS SLSON LLADO PROJECTS SLGREGAL DE CAMPOS SLGREGAL DE CAMPOS SLUKM VERMOGENSGESELLSCHAFT SLUKM VERMOGENSGESELLS…VILLAS SON SERRA SLVILLAS SON SERRA SLCOMERCIAL MONUMENTAL 2023 SLCOMERCIAL MONUMENTAL…VINYES SON CALUSSA SLVINYES SON CALUSSA SLMIGJORN PROPERTY HUB SLMIGJORN PROPERTY HUB…SPANCOMMERZ SOCIEDAD ANONIMASPANCOMMERZ SOCIEDAD…DECORACIONES STARLIGHT SLDECORACIONES STARLIG…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 2
  2. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 2
  3. ConstituciónPublished 06/08/2020· Registered 31/07/2020· I/A 1
  4. NombramientosPublished 06/08/2020· Registered 31/07/2020· I/A 1

Capital · events

  1. 06/08/2020Constitución
    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. 22/12/2022#7303420
    Ceses/DimisionesNombramientos
    BONAIRE PROJECT MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LUCKHARDT MATTHIAS. Nombramientos. Adm. Solid.: WINKLER MICHAEL;SENF UDO PAUL. Datos registrales. T 2861 , F 158, S 8, H PM 89182, I/A 2 (15.12.22).
  2. 06/08/2020#5981307
    ConstituciónNombramientos
    BONAIRE PROJECT MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.07.20. Objeto social: La adquisición y transmisión por cualquier título de fincas rústicas y urbanas, su explotación, administración, parcelación, transfo…

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 2020

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/ QUARTER VI 51 (SANTA MARIA DEL CAMI), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector