CASA BOURBON SL
Hoja PM78275· NIF B57955460
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 171 016,00 €
- Incorporation :
- 23/03/2016
- Director :
- Annesley William Francis
Legal information
Legal information for CASA BOURBON SL
Activity
CASA BOURBON 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 23 March 2016. The Spanish commercial register has published 5 filings for this company, from 23 March 2016 to 11 August 2022, across 5 distinct types of filing. Its registered share capital is 171 016,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La tenencia, gestión y administración de bienes inmuebles en España.
Directors and representatives
Directors
Current
- Annesley William FrancisSince 16/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/03/2016
Beneficial owner network map
Registered actos
Changes
- 18/02/2021Cambio de objeto social
La tenencia, gestión y administración de bienes inmuebles en España.
- 23/03/2016Declaración de unipersonalidad
ANNESLEY WILLIAM FRANCIS
Capital · events
- 11/08/2022Ampliación de capitalResulting capital: 171 016,00 € (+161 016,00 €)
- 23/03/2016ConstituciónInitial capital: 10 000,00 €
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)
- 11/08/2022#7117540Ampliación de capital
CASA BOURBON SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 161.016,00 Euros. Resultante Suscrito: 171.016,00 Euros. Datos registrales. T 2650 , F 79, S 8, H PM 78275, I/A 3 ( 4.08.22).
- 18/02/2021#6263699Cambio de objeto social
CASA BOURBON SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La tenencia, gestión y administración de bienes inmuebles en España. Datos registrales. T 2650 , F 79, S 8, H PM 78275, I/A 2 (10.02.21).
- 23/03/2016#3781481ConstituciónDeclaración de unipersonalidadNombramientos
CASA BOURBON SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.02.16. Objeto social: La promoción, gestión y explotación de todo tipo de negocios de restauración, hostelería, bares y cafeterías, tanto en régimen de propiedad como …
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 2016
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.