BONET BUFI SOCIEDAD LIMITADA

Hoja IB2776· NIF B07262223

Struck off · 09/06/2020Illes Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
982 149,93 €

Legal information

Legal information for BONET BUFI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183649668
Legal formSociedad Limitada (SL)
Share capital982 149,93 €
Register referenceTomo 231 · Folio 134 · Hoja IB2776
Former names
BONET BUFI, SOCIEDAD LIMITADA2009-05-25 → 2011-06-17
StatusLiquidada

Activity

BONET BUFI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 11 filings for this company, from 25 May 2009 to 9 June 2020, across 8 distinct types of filing. Its registered share capital is 982 149,93 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/06/2020· Registered 01/06/2020· I/A 9
  2. RevocacionesPublished 09/06/2020· Registered 01/06/2020· I/A 9
  3. Escisión totalPublished 09/06/2020· Registered 01/06/2020· I/A 9
  4. DisoluciónPublished 09/06/2020· Registered 01/06/2020· I/A 9
  5. ExtinciónPublished 09/06/2020· Registered 01/06/2020· I/A 9
  6. Ampliación de capitalPublished 17/06/2011· Registered 07/06/2011· I/A 8
  7. Modificaciones estatutariasPublished 17/06/2011· Registered 07/06/2011· I/A 8
  8. Ampliación de capitalPublished 23/07/2010· Registered 12/07/2010· I/A 7
  9. Ampliación de capitalPublished 25/05/2009· Registered 06/05/2009· I/A 6
  10. Modificaciones estatutariasPublished 25/05/2009· Registered 06/05/2009· I/A 6
  11. Cambio de domicilio socialPublished 25/05/2009· Registered 06/05/2009· I/A 6

Changes

  1. 09/06/2020Cambio de denominación social

    BONET BUFI, SOCIEDAD LIMITADA→BONET BUFI SOCIEDAD LIMITADA

  2. 09/06/2020Disolución
  3. 09/06/2020Extinción
  4. 17/06/2011Modificaciones estatutarias
  5. 25/05/2009Cambio de domicilio social

    C/ JUAN DE AUSTRIA, NUMERO 14 BAJOS (EIVISSA)

  6. 25/05/2009Modificaciones estatutarias

Capital · events

  1. 17/06/2011Ampliación de capital
    Resulting capital: 982 149,93 € (+306 948,90 €)
  2. 23/07/2010Ampliación de capital
    Resulting capital: 675 201,03 € (+61 098,89 €)
  3. 25/05/2009Ampliación de capital
    Resulting capital: 614 102,14 € (+262 011,22 €)

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. 09/06/2020#5899838
    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    BONET BUFI SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BONET BUFI JUAN VICENTE. Revocaciones. Apoderado: BONET GUASCH VICENTE. Escisión total. Sociedades beneficiarias de la escisión: FINQUES PITIUSES SOCIEDAD LIMITADA. MARSUQUET S…
  2. 17/06/2011#1264497

    Company name: BONET BUFI, SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    BONET BUFI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 306.948,90 Euros. Resultante Suscrito: 982.149,93 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7, referente al capital social,modificado. Datos registrales…
  3. 23/07/2010#815438

    Company name: BONET BUFI, SOCIEDAD LIMITADA

    Ampliación de capital
    BONET BUFI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 61.098,89 Euros. Resultante Suscrito: 675.201,03 Euros. Datos registrales. T 231, L 230, F 133, S 8, H IB 2776, I/A 7 (12.07.10).
  4. 25/05/2009#224664

    Company name: BONET BUFI, SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    BONET BUFI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 262.011,22 Euros. Resultante Suscrito: 614.102,14 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7, referente al capital social,modificado. Artículo de los e…

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/ JUAN DE AUSTRIA, NUMERO 14 BAJOS (EIVISSA), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector