BONNIE LASS CHARTERS SL
Hoja PM75630· NIF B57897829
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 31/03/2015
- Director :
- Lucas Peter David Minchin
Legal information
Legal information for BONNIE LASS CHARTERS SL
Activity
BONNIE LASS CHARTERS 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 31 March 2015. The Spanish commercial register has published 4 filings for this company, from 31 March 2015 to 30 January 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
El alquiler, custodia, mantenimiento, gestión, limpieza y reparación de toda clase de buques, embarcaciones de recreo y amarres. La compraventa, importación, exportación, comercio y distribución, al por mayor y al por menor de toda clase de buques, embarcaciones de recreo ...
Directors and representatives
Directors
Current
- Lucas Peter David MinchinSince 19/02/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lucas Peter David Minchin100 %
Individual · ultimate beneficial owner · since 31/03/2015
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 30/01/2025· Registered 23/01/2025· I/A 2
- ConstituciónPublished 31/03/2015· Registered 19/02/2015· I/A 1
- Declaración de unipersonalidadPublished 31/03/2015· Registered 19/02/2015· I/A 1
- NombramientosPublished 31/03/2015· Registered 19/02/2015· I/A 1
Changes
- 30/01/2025Ampliación del objeto social
Servicios de comidas y bebidas durante el chárter.- CNAE: 5629 Y 5630.-
- 31/03/2015Declaración de unipersonalidad
LUCAS PETER DAVID MINCHIN
Capital · events
- 31/03/2015ConstituciónInitial capital: 3 100,00 €
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)
- 30/01/2025#8463121Ampliación del objeto social
BONNIE LASS CHARTERS SL(R.M. PALMA DE MALLORCA). Ampliación del objeto social. Servicios de comidas y bebidas durante el chárter.- CNAE: 5629 Y 5630.- Datos registrales. S 8 , H PM 75630, I/A 2 (23.01.25).
- 31/03/2015#3261237ConstituciónDeclaración de unipersonalidadNombramientos
BONNIE LASS CHARTERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.02.15. Objeto social: El alquiler, custodia, mantenimiento, gestión, limpieza y reparación de toda clase de buques, embarcaciones de recreo y amarres. La compra…
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 2015
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.