CAPE BON, SOCIEDAD LIMITADA

Hoja IB18227· NIF B06946321

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 015 655,00 €
Incorporation :
05/07/2021
Directors :
Marcos Rios Castillo, Meloni Antonello Vittorio

Legal information

Legal information for CAPE BON, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186742465
Legal formSociedad Limitada (SL)
Share capital17 015 655,00 €
Incorporation date05/07/2021
Register referenceTomo 370 · Folio 113 · Hoja IB18227
StatusVigente

Activity

CAPE BON, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 July 2021. The Spanish commercial register has published 6 filings for this company, from 5 July 2021 to 19 January 2024, across 5 distinct types of filing. Its registered share capital is 17 015 655,00 €.

Economic activity (CNAE)

6811

Corporate purpose

la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos.

Directors and representatives

Directors

Current

Directors network map

51 nodes Person Company
CAPE BON, SOCIEDAD LI…Meloni Antonello VittorioMeloni Antonello Vit…Rios Castillo MarcosRios Castillo MarcosCOMERCIAL COLL REAL SLCOMERCIAL COLL REAL …VILLA CAN MARES SLVILLA CAN MARES SLSUNSET AND SEA-VIEW S.LSUNSET AND SEA-VIEW …PELELIU, SOCIEDAD LIMITADAPELELIU, SOCIEDAD LI…ESTUPENDO, SOCIEDAD LIMITADAESTUPENDO, SOCIEDAD …RORKES DRIFT, SOCIEDAD LIMITADARORKES DRIFT, SOCIED…VILLA CAN MARES, S.L.VILLA CAN MARES, S.L.NIT ESTRELLADA SOCIEDAD LIMITADANIT ESTRELLADA SOCIE…RIMALA 2013, SOCIEDAD LIMITADARIMALA 2013, SOCIEDA…VISTA LIBRE, SOCIEDAD LIMITADAVISTA LIBRE, SOCIEDA…JANDURUYAN SOCIEDAD LIMITADAJANDURUYAN SOCIEDAD …ULITHI SOCIEDAD LIMITADAULITHI SOCIEDAD LIMI…FORT CAPUZZO SOCIEDAD LIMITADAFORT CAPUZZO SOCIEDA…ENCLAVADO ALTO, SOCIEDAD LIMITADAENCLAVADO ALTO, SOCI…YASE REAL ESTATE SOCIEDAD LIMITADAYASE REAL ESTATE SOC…FINCA AGUAS BLANCAS, SOCIEDAD LIMITADAFINCA AGUAS BLANCAS,…FREEDOM JONDAL, SOCIEDAD LIMITADAFREEDOM JONDAL, SOCI…HERCULES Y CORSEGA, SOCIEDAD LIMITADAHERCULES Y CORSEGA, …WEWAK SOCIEDAD LIMITADAWEWAK SOCIEDAD LIMIT…TOKYO EXPRESS, SOCIEDAD LIMITADATOKYO EXPRESS, SOCIE…NARISPAN REAL ESTATE, SOCIEDAD LIMITADANARISPAN REAL ESTATE…SUSUMU, SOCIEDAD LIMITADASUSUMU, SOCIEDAD LIM…SHOKAKU, SOCIEDAD LIMITADASHOKAKU, SOCIEDAD LI…FAWSLEY INVEST, S.L.FAWSLEY INVEST, S.L.WILTONSTREET SPAIN, S.L.WILTONSTREET SPAIN, …RISURA SLRISURA SLCABO PLATA DE IBIZA, SOCIEDAD LIMITADACABO PLATA DE IBIZA,…EIVINICE, SOCIEDAD DE RESPONSABILIDAD LIMITADAEIVINICE, SOCIEDAD D…FALLINGRAIN, SOCIEDAD DE RESPONSABILIDAD LIMITADAFALLINGRAIN, SOCIEDA…LEKERLIS SOCIEDAD LIMITADALEKERLIS SOCIEDAD LI…SANCHARAN SOCIEDAD LIMITADASANCHARAN SOCIEDAD L…CAN TALAYAS, SOCIEDAD ANONIMACAN TALAYAS, SOCIEDA…CLOSE TO THE SEA, SOCIEDAD LIMITADACLOSE TO THE SEA, SO…CALO DEN REAL GLOBAL SERVICES, SOCIEDAD LIMITADACALO DEN REAL GLOBAL…SA ROCA DES FALCO, SOCIEDAD LIMITADASA ROCA DES FALCO, S…CAN DALT DE TOT, SOCIEDAD LIMITADACAN DALT DE TOT, SOC…WILLOW VIEW SLWILLOW VIEW SLNIF:B01858901NIF:B01858901NIF:B01858927NIF:B01858927NIF:B04956520NIF:B04956520NIF:B06946347NIF:B06946347NIF:B07983398NIF:B07983398NIF:B16656290NIF:B16656290NIF:B57772758NIF:B57772758LONGSTAR SALONGSTAR SAFUSTERIA FULLANA SLFUSTERIA FULLANA SLRECAMBIOS FIAUTO SLRECAMBIOS FIAUTO SLPASTOS Y GANADOS DEL SUROESTE SLPASTOS Y GANADOS DEL…

Cap table · shareholdings

  • DEMOCRAT INVEST LTD100 %

    Legal entity · since 03/04/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CAPE BON, SOCIEDAD LI…Democrat Invest LtdDemocrat Invest Ltd

Beneficial owner (UBO)

DEMOCRAT INVEST LTD100 %

Legal entity · since 03/04/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CAPE BON, SOCIEDAD LI…Democrat Invest LtdDemocrat Invest Ltd

Registered actos

  1. Ampliación de capitalPublished 19/01/2024· Registered 12/01/2024· I/A 4
  2. Declaración de unipersonalidadPublished 03/04/2023· Registered 27/03/2023· I/A 3
  3. Ceses/DimisionesPublished 28/02/2023· Registered 17/02/2023· I/A 2
  4. NombramientosPublished 28/02/2023· Registered 17/02/2023· I/A 2
  5. ConstituciónPublished 05/07/2021· Registered 28/06/2021· I/A 1
  6. NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 1

Changes

  1. 03/04/2023Declaración de unipersonalidad

    DEMOCRAT INVEST LTD

Capital · events

  1. 19/01/2024Ampliación de capital
    Resulting capital: 17 015 655,00 € (+17 012 645,00 €)
  2. 05/07/2021Constitución
    Initial capital: 3 010,00 €

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. 19/01/2024#7885170
    Ampliación de capital
    CAPE BON, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 17.012.645,00 Euros. Resultante Suscrito: 17.015.655,00 Euros. Ampliación de capital. Capital: 2.487.355,00 Euros. Resultante Suscrito: 19.503.010,00 Euros. Datos registrales.…
  2. 03/04/2023#7468615
    Declaración de unipersonalidad
    CAPE BON, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: DEMOCRAT INVEST LTD. Datos registrales. T 370, L 368, F 113, S 8, H IB 18227, I/A 3 (27.03.23).
  3. 28/02/2023#7411724
    Ceses/DimisionesNombramientos
    CAPE BON, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARCOS RIOS CASTILLO. Nombramientos. Adm. Mancom.: MARCOS RIOS CASTILLO;MELONI ANTONELLO VITTORIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  4. 05/07/2021#6508650
    ConstituciónNombramientos
    CAPE BON, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.06.21. Objeto social: la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas,…

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 2021

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 addressAVDA BARTOLOME VICENTE RAMON, 1 1º 1 07800 (EIVISSA), 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 — CNAE 6811 — are listed together.

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