CASA BUGANVILIA SOCIEDAD LIMITADA
Hoja IB8242· NIF B57372021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pavlek Vedran
Legal information
Legal information for CASA BUGANVILIA SOCIEDAD LIMITADA
Activity
CASA BUGANVILIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Pavlek VedranSince 30/06/2017Administrador Único
Former
- Zivkovic Cvetic JadrankoCeased on 30/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Pavlek Vedran100 %
Individual · since 11/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pavlek Vedran100 %
Individual · ultimate beneficial owner · since 11/07/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/07/2017· Registered 30/06/2017· I/A 4
- Ceses/DimisionesPublished 11/07/2017· Registered 30/06/2017· I/A 3
- NombramientosPublished 11/07/2017· Registered 30/06/2017· I/A 3
- Cambio de domicilio socialPublished 11/07/2017· Registered 30/06/2017· I/A 3
Changes
- 11/07/2017Cambio de domicilio social
LUGAR CAN RIMBAU-PARCELA T15-1, NUMERO 53 (SANTA EULALIA DEL RIO)
- 11/07/2017Declaración de unipersonalidad
PAVLEK VEDRAN
Timeline (BORME)
- 11/07/2017#4455331Declaración de unipersonalidad
CASA BUGANVILIA SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: PAVLEK VEDRAN. Datos registrales. T 190, L 189, F 8, S 8, H IB 8242, I/A 4 (30.06.17).
- 11/07/2017#4455330Ceses/DimisionesNombramientosCambio de domicilio social
CASA BUGANVILIA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ZIVKOVIC CVETIC JADRANKO;PAVLEK VEDRAN. Nombramientos. Adm. Unico: PAVLEK VEDRAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.