BOOK&SUN SL

Hoja PM95501· NIF B72917123

Struck off · 11/03/2025Illes Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2022

Legal information

Legal information for BOOK&SUN SL

NIF
Hoja registral
IRUS1000100525846
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2022
Register referenceTomo 2980 · Folio 183 · Hoja PM95501
StatusLiquidada

Activity

BOOK&SUN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 29 December 2022. The Spanish commercial register has published 6 filings for this company, from 29 December 2022 to 11 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BOOK&SUN SLAlvarez Fernandez Juan IgnacioAlvarez Fernandez Ju…Noguera Bergas LuisNoguera Bergas LuisREAL STATE RENTING SLREAL STATE RENTING SL

Registered actos

  1. Ceses/DimisionesPublished 11/03/2025· Registered 04/03/2025· I/A 2
  2. NombramientosPublished 11/03/2025· Registered 04/03/2025· I/A 2
  3. DisoluciónPublished 11/03/2025· Registered 04/03/2025· I/A 2
  4. ExtinciónPublished 11/03/2025· Registered 04/03/2025· I/A 2
  5. ConstituciónPublished 29/12/2022· Registered 22/12/2022· I/A 1
  6. NombramientosPublished 29/12/2022· Registered 22/12/2022· I/A 1

Changes

  1. 11/03/2025Disolución
  2. 11/03/2025Extinción

Capital · events

  1. 29/12/2022Constitución
    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. 11/03/2025#8532206
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOOK&SUN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: NOGUERA BERGAS LUIS;ALVAREZ FERNANDEZ JUAN IGNACIO. Adm. Solid.: NOGUERA BERGAS LUIS;ALVAREZ FERNANDEZ JUAN IGNACIO. Nombramientos. LiquiSoli: ALVAREZ FERNANDEZ JUAN IGNACIO;NOGUERA BE
  2. 29/12/2022#7313790
    ConstituciónNombramientos
    BOOK&SUN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.23. Objeto social: Gestión y administración de la propiedad inmobiliaria. Domicilio: C/ ALADERN 5 1 B (SANTA MARGALIDA). Capital: 3.000,00 Euros. Nombramientos. Adm. Sol

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 2022

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/ ALADERN 5 1 B (SANTA MARGALIDA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as BOOK&SUN

SANTA MARGALIDA 1

Agency / management 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.