BOOK&SUN SL
Hoja PM95501· NIF B72917123
- 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
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
- Alvarez Fernandez Juan IgnacioCeased on 11/03/2025Liquidador solidarioLiquidador Solidario
- Noguera Bergas LuisCeased on 11/03/2025Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2025· Registered 04/03/2025· I/A 2
- NombramientosPublished 11/03/2025· Registered 04/03/2025· I/A 2
- DisoluciónPublished 11/03/2025· Registered 04/03/2025· I/A 2
- ExtinciónPublished 11/03/2025· Registered 04/03/2025· I/A 2
- ConstituciónPublished 29/12/2022· Registered 22/12/2022· I/A 1
- NombramientosPublished 29/12/2022· Registered 22/12/2022· I/A 1
Changes
- 11/03/2025Disolución
- 11/03/2025Extinción
Capital · events
- 29/12/2022ConstituciónInitial 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)
- 11/03/2025#8532206Ceses/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… - 29/12/2022#7313790ConstituciónNombramientos
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as BOOK&SUN
Agency / management 1
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.