BONES VISTES DE MALLORCA SL

Hoja PM47635· NIF B57285652

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Directors :
Palmer Orfila Miguel Angel, Mas Martinez Daniel
Former name :
PROMOCIONES BUENAS VISTAS DE MALLORCA SL

Legal information

Legal information for BONES VISTES DE MALLORCA SL

NIF
Hoja registral
IRUS1000093190564
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Register referenceTomo 2071 · Folio 15 · Hoja PM47635
Former names
PROMOCIONES BUENAS VISTAS DE MALLORCA SL2021-02-03
StatusVigente

Activity

BONES VISTES DE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 3 February 2021 to 22 February 2021, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
BONES VISTES DE MALLO…Mas Martinez DanielMas Martinez DanielPalmer Orfila Miguel AngelPalmer Orfila Miguel…SISPAL SLSISPAL SLCA'N PALMER SLCA'N PALMER SLÑASS Y CARRACUCA SLÑASS Y CARRACUCA SLCENTRAL DE COMPRAS DE DISTRIBUCION ESPECIALISTA TPA S.LCENTRAL DE COMPRAS D…INVERMEDITERRANEO S.LINVERMEDITERRANEO S.LDESENVOLUPAMENTS I PROMOCIONS RAIGUER SLDESENVOLUPAMENTS I P…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 6
  2. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 6
  3. Cambio de domicilio socialPublished 22/02/2021· Registered 15/02/2021· I/A 5
  4. NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 4
  5. Ceses/DimisionesPublished 03/02/2021· Registered 26/01/2021· I/A 3
  6. NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 3
  7. Ampliación de capitalPublished 03/02/2021· Registered 26/01/2021· I/A 3
  8. Cambio de denominación socialPublished 03/02/2021· Registered 26/01/2021· I/A 3
  9. Ampliacion del objeto socialPublished 03/02/2021· Registered 26/01/2021· I/A 3
  10. Cambio de domicilio socialPublished 03/02/2021· Registered 26/01/2021· I/A 3

Changes

  1. 22/02/2021Cambio de domicilio social

    C/ MAR MEDITERRANEO 6 - POLIGONO INDUSTRIAL DE SON (CALVIA)

  2. 03/02/2021Ampliación del objeto social

    Comercialización, instalación, reparación y mantenimiento de puertas y ventanas de cualquier material, cerramientos en general e instalación de techos y acristalamientos.

  3. 03/02/2021Cambio de denominación social

    BONES VISTES DE MALLORCA SL→PROMOCIONES BUENAS VISTAS DE MALLORCA SL

  4. 03/02/2021Cambio de domicilio social

    C/ GREMI FUSTERS 37 - POLIGONO INDUSTRIAL DE SON C (PALMA DE MALLORCA)

Capital · events

  1. 03/02/2021Ampliación de capital
    Resulting capital: 30 000,00 € (+24 000,00 €)

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. 22/02/2021#6268344
    Ceses/DimisionesNombramientos
    BONES VISTES DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MAS MARTINEZ DANIEL;PALMER ORFILA MIGUEL ANGEL. Nombramientos. Adm. Solid.: PALMER ORFILA MIGUEL ANGEL;MAS MARTINEZ DANIEL. Otros conceptos: Cambio del Organo de Adm…
  2. 22/02/2021#6268343
    Cambio de domicilio social
    BONES VISTES DE MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MAR MEDITERRANEO 6 - POLIGONO INDUSTRIAL DE SON (CALVIA). Datos registrales. T 2071 , F 15, S 8, H PM 47635, I/A 5 (15.02.21).
  3. 03/02/2021#6237812
    Nombramientos
    BONES VISTES DE MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PALMER CARBONELL MIGUEL ANGEL. Datos registrales. T 2071 , F 14, S 8, H PM 47635, I/A 4 (26.01.21).
  4. 03/02/2021#6237811

    Company name: PROMOCIONES BUENAS VISTAS DE MALLORCA SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PROMOCIONES BUENAS VISTAS DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALMER CARBONELL MIGUEL ANGEL. Nombramientos. Adm. Mancom.: PALMER ORFILA MIGUEL ANGEL;MAS MARTINEZ DANIEL. Ampliación de capital. Capital: 24.000,00 Euro…

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

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/ MAR MEDITERRANEO 6 - POLIGONO INDUSTRIAL DE SON (CALVIA), 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.

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