BOQUER MANAGEMENT SL

Hoja PM71187· NIF B57794109

VigenteIlles Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2013
Director :
Rossello Peña Marina

Legal information

Legal information for BOQUER MANAGEMENT SL

NIF
Hoja registral
IRUS1000096748778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2013
Register referenceTomo 2524 · Folio 189 · Hoja PM71187
StatusVigente

Activity

BOQUER MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 5 March 2013. The Spanish commercial register has published 9 filings for this company, from 5 March 2013 to 26 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La prestación de servicios de gestión administrativa, si alguna de las actividades incluidas en el objeto social tuvieran o pudieran tener carácter profesional, se entiende que respecto de dichas actividades la función de lasociedad es la de mediadora o intermediadora en el desempeño de las mismas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BOQUER MANAGEMENT SLRossello Peña MarinaRossello Peña MarinaCOLONYA CAIXA D'ESTALVIS DE POLLENÇACOLONYA CAIXA D'ESTA…INVERSIONES DOMUS 2021 SLINVERSIONES DOMUS 20…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOQUER MANAGEMENT SLRossello Vilanova Joan MiquelRossello Vilanova Jo…LES BARDISSES DOTCOM SLLES BARDISSES DOTCOM…

Beneficial owner (UBO)

Rossello Vilanova Joan Miquel100 %

Individual · ultimate beneficial owner · since 05/03/2013

Beneficial owner network map

3 nodes Person Company
BOQUER MANAGEMENT SLRossello Vilanova Joan MiquelRossello Vilanova Jo…LES BARDISSES DOTCOM SLLES BARDISSES DOTCOM…

Registered actos

  1. Ceses/DimisionesPublished 26/07/2024· Registered 19/07/2024· I/A 4
  2. NombramientosPublished 26/07/2024· Registered 19/07/2024· I/A 4
  3. Ceses/DimisionesPublished 30/01/2017· Registered 23/01/2017· I/A 3
  4. NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 3
  5. Ceses/DimisionesPublished 09/04/2014· Registered 31/03/2014· I/A 2
  6. NombramientosPublished 09/04/2014· Registered 31/03/2014· I/A 2
  7. ConstituciónPublished 05/03/2013· Registered 26/02/2013· I/A 1
  8. Declaración de unipersonalidadPublished 05/03/2013· Registered 26/02/2013· I/A 1
  9. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 1

Changes

  1. 05/03/2013Declaración de unipersonalidad

    ROSSELLO VILANOVA JOAN MIQUEL

Capital · events

  1. 05/03/2013Constitución
    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. 26/07/2024#8185642
    Ceses/DimisionesNombramientos
    BOQUER MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSELLO VILANOVA JOAN MIQUEL. Nombramientos. Adm. Unico: ROSSELLO PEÑA MARINA. Datos registrales. S 8 , H PM 71187, I/A 4 (19.07.24).
  2. 30/01/2017#4217379
    Ceses/DimisionesNombramientos
    BOQUER MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEÑA DOMENECH MARIA DEL PILAR. Nombramientos. Adm. Unico: ROSSELLO VILANOVA JOAN MIQUEL. Datos registrales. T 2524 , F 189, S 8, H PM 71187, I/A 3 (23.01.17).
  3. 09/04/2014#2757888
    Ceses/DimisionesNombramientos
    BOQUER MANAGEMENT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROSSELLO VILANOVA JOAN MIQUEL. Nombramientos. Adm. Unico: PEÑA DOMENECH MARIA DEL PILAR. Datos registrales. T 2524 , F 188, S 8, H PM…
  4. 05/03/2013#2158631
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOQUER MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.02.13. Objeto social: La prestación de servicios de gestión administrativa, si alguna de las actividades incluidas en el objeto social tuvieran o pudieran tener c…

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 2013

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/ TRONETA 4 - PORT DE POLLENCA (POLLENSA), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector