BUGANVILLAS AL SOL, SOCIEDAD LIMITADA

Hoja IB3840· NIF B07913387

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 461 492,73 €
Director :
Ferrer Ferrer Maria Catalina

Legal information

Legal information for BUGANVILLAS AL SOL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184204753
Legal formSociedad Limitada (SL)
Share capital2 461 492,73 €
Register referenceTomo 79 · Folio 172 · Hoja IB3840
StatusVigente

Activity

BUGANVILLAS AL SOL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 7 September 2021 to 15 November 2021, across 5 distinct types of filing. Its registered share capital is 2 461 492,73 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

21 nodes Person Company
BUGANVILLAS AL SOL, S…Ferrer Ferrer Maria CatalinaFerrer Ferrer Maria …DIMSAX INVEST SLDIMSAX INVEST SLHALCON IMPERIAL DE IBIZA SA EN LIQUIDACIONHALCON IMPERIAL DE I…SES PERDEUS IBIZA SOCIEDAD LIMITADASES PERDEUS IBIZA SO…WILLIAMSONS IBIZA, SOCIEDAD LIMITADAWILLIAMSONS IBIZA, S…HORIZONTE NITIDO, SOCIEDAD LIMITADAHORIZONTE NITIDO, SO…ASESORIA GAMASERVI, SOCIEDAD LIMITADAASESORIA GAMASERVI, …LOS BRILLANTES ALMENDROS DE IBIZA, SOCIEDAD LIMITADALOS BRILLANTES ALMEN…IBIZA PARAISO DORADO, SOCIEDAD LIMITADAIBIZA PARAISO DORADO…GABRIEL ALOMAR, SOCIEDAD DE AGENCIA DE SEGUROS, S.L.GABRIEL ALOMAR, SOCI…VISTA A VADELLA SOCIEDAD LIMITADAVISTA A VADELLA SOCI…HOME CONSULTORES Y ASESORES, S.L.HOME CONSULTORES Y A…NIF:B57254211NIF:B57254211NIF:B57413320NIF:B57413320NIF:B70962253NIF:B70962253PROMOTORA DE SUELOS Y NAVES INDUSTRIALES SLPROMOTORA DE SUELOS …EMERGENCIA 900 SLEMERGENCIA 900 SLINTERVISTA SLINTERVISTA SLGANADERA SE LLEPASSE SOCIEDAD ANONIMAGANADERA SE LLEPASSE…CARTONAJES Y ENVASES SACARTONAJES Y ENVASES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUGANVILLAS AL SOL, S…Navida Capital AbNavida Capital Ab

Beneficial owner (UBO)

Navida Capital Ab100 %

Individual · ultimate beneficial owner · since 15/11/2021

Beneficial owner network map

2 nodes Person Company
BUGANVILLAS AL SOL, S…Navida Capital AbNavida Capital Ab

Registered actos

  1. RevocacionesPublished 15/11/2021· Registered 08/11/2021· I/A 10
  2. RevocacionesPublished 15/11/2021· Registered 08/11/2021· I/A 9
  3. Declaración de unipersonalidadPublished 15/11/2021· Registered 08/11/2021· I/A 8
  4. Ceses/DimisionesPublished 04/11/2021· Registered 26/10/2021· I/A 7
  5. NombramientosPublished 04/11/2021· Registered 26/10/2021· I/A 7
  6. NombramientosPublished 27/09/2021· Registered 17/09/2021· I/A 6
  7. Ampliación de capitalPublished 07/09/2021· Registered 30/08/2021· I/A 5

Changes

  1. 15/11/2021Declaración de unipersonalidad

    NAVIDA CAPITAL AB

Capital · events

  1. 07/09/2021Ampliación de capital
    Resulting capital: 2 461 492,73 € (+2 455 482,61 €)

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. 15/11/2021#6679479
    Revocaciones
    BUGANVILLAS AL SOL, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apo.Sol.: ASESORIA GAMASERVI SOCIEDAD LIMITADA;FERRER FERRER MARIA CATALINA. Datos registrales. T 79, L 79, F 172, S 8, H IB 3840, I/A 10 ( 8.11.21).
  2. 15/11/2021#6679478
    Revocaciones
    BUGANVILLAS AL SOL, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: FOGELBERG JENSEN THOR AUGUSTO. Datos registrales. T 79, L 79, F 172, S 8, H IB 3840, I/A 9 ( 8.11.21).
  3. 15/11/2021#6679477
    Declaración de unipersonalidad
    BUGANVILLAS AL SOL, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: NAVIDA CAPITAL AB. Datos registrales. T 79, L 79, F 171, S 8, H IB 3840, I/A 8 ( 8.11.21).
  4. 04/11/2021#6666871
    Ceses/DimisionesNombramientos
    BUGANVILLAS AL SOL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: CHAPMAN LEE ROY;CHAPMAN LESLIE DENISE. Nombramientos. Adm. Unico: FERRER FERRER MARIA CATALINA. Otros conceptos: Cambio del Organo de Administración: Administradores …
  5. 27/09/2021#6615723
    Nombramientos
    BUGANVILLAS AL SOL, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: ASESORIA GAMASERVI SOCIEDAD LIMITADA;FERRER FERRER MARIA CATALINA. Datos registrales. T 79, L 79, F 171, S 8, H IB 3840, I/A 6 (17.09.21).
  6. 07/09/2021#6596685
    Ampliación de capital
    BUGANVILLAS AL SOL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 2.455.482,61 Euros. Resultante Suscrito: 2.461.492,73 Euros. Datos registrales. T 79, L 79, F 171, S 8, H IB 3840, I/A 5 (30.08.21).

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 addressC/ SAN JAIME, 49 1º, ILLES BALEARS, SANTA EULALIA DEL RIO
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
8
beds

Registered as BUGANVILLAS AL SOL, SL

SANT ANTONI DE PORTMANY 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector