BOULEVARD SANTA PONSA SL

Hoja PM42333· NIF B57170169

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
201 290,00 €
Director :
Huelva Manrique Patricia

Legal information

Legal information for BOULEVARD SANTA PONSA SL

NIF
Hoja registral
IRUS1000092273971
Legal formSociedad Limitada (SL)
Share capital201 290,00 €
Register referenceTomo 1946 · Folio 76 · Hoja PM42333
StatusVigente

Activity

BOULEVARD SANTA PONSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 5 filings for this company, from 18 February 2014 to 6 February 2023, across 4 distinct types of filing. Its registered share capital is 201 290,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BOULEVARD SANTA PONSA…Huelva Manrique PatriciaHuelva Manrique Patr…DOMIZIL MALLORCA IMMOBILIEN CONSULTANS SL EN LIQUIDACIONDOMIZIL MALLORCA IMM…BOCABAGUETTE SLBOCABAGUETTE SLBENDINAT ESTATES MALLORCA SLBENDINAT ESTATES MAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOULEVARD SANTA PONSA…Huelva Manrique PatriciaHuelva Manrique Patr…

Beneficial owner (UBO)

Huelva Manrique Patricia100 %

Individual · ultimate beneficial owner · since 06/02/2023

Beneficial owner network map

2 nodes Person Company
BOULEVARD SANTA PONSA…Huelva Manrique PatriciaHuelva Manrique Patr…

Registered actos

  1. Declaración de unipersonalidadPublished 06/02/2023· Registered 30/01/2023· I/A 6
  2. Ampliación de capitalPublished 27/09/2016· Registered 20/09/2016· I/A 5
  3. Modificaciones estatutariasPublished 27/09/2016· Registered 20/09/2016· I/A 5
  4. Cambio de domicilio socialPublished 27/09/2016· Registered 20/09/2016· I/A 5
  5. Modificaciones estatutariasPublished 18/02/2014· Registered 10/02/2014· I/A 4

Changes

  1. 06/02/2023Declaración de unipersonalidad

    HUELVA MANRIQUE PATRICIA

  2. 27/09/2016Cambio de domicilio social

    G.V

  3. 27/09/2016Modificaciones estatutarias
  4. 18/02/2014Modificaciones estatutarias

Capital · events

  1. 27/09/2016Ampliación de capital
    Resulting capital: 201 290,00 € (+198 280,00 €)

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. 06/02/2023#7371021
    Declaración de unipersonalidad
    BOULEVARD SANTA PONSA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HUELVA MANRIQUE PATRICIA. Datos registrales. T 1946 , F 76, S 8, H PM 42333, I/A 6 (30.01.23).
  2. 27/09/2016#4036776
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    BOULEVARD SANTA PONSA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 198.280,00 Euros. Resultante Suscrito: 201.290,00 Euros. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. G.V. PUIG DES CAS…
  3. 18/02/2014#2675374
    Modificaciones estatutarias
    BOULEVARD SANTA PONSA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda establecer retribución al Organo de Administración y, en su consecuencia, SE MODIFICA LA REDACCION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Datos registrale…

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 addressG.V, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector