COMPAÑIA BONANOVA PREMIUM SL

Hoja PM43193· NIF B57191397

Struck off · 10/05/2022Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMPAÑIA BONANOVA PREMIUM SL

NIF
Hoja registral
IRUS1000092439452
Legal formSociedad Limitada (SL)
Register referenceTomo 1965 · Folio 218 · Hoja PM43193
StatusLiquidada

Activity

COMPAÑIA BONANOVA PREMIUM SL 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 8 filings for this company, from 17 September 2009 to 10 May 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
COMPAÑIA BONANOVA PRE…Hoffmeier Alfons BernhardHoffmeier Alfons Ber…Hoffmeier Marion JosefineHoffmeier Marion Jos…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2022· Registered 03/05/2022· I/A 8
  2. NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 8
  3. DisoluciónPublished 10/05/2022· Registered 03/05/2022· I/A 8
  4. ExtinciónPublished 10/05/2022· Registered 03/05/2022· I/A 8
  5. Ceses/DimisionesPublished 17/09/2009· Registered 07/09/2009· I/A 7
  6. NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 7
  7. Modificaciones estatutariasPublished 17/09/2009· Registered 07/09/2009· I/A 7
  8. Cambio de domicilio socialPublished 17/09/2009· Registered 07/09/2009· I/A 6

Changes

  1. 10/05/2022Disolución
  2. 10/05/2022Extinción
  3. 17/09/2009Cambio de domicilio social

    C/ ISAAC ALBENIZ 2 - CALONGE (BANYALBUFAR)

  4. 17/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2022#6952035
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMPAÑIA BONANOVA PREMIUM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: HOFFMEIER ALFONS BERNHARD;HOFFMEIER MARION JOSEFINE. Adm. Solid.: HOFFMEIER ALFONS BERNHARD;HOFFMEIER MARION JOSEFINE. Nombramientos. LiquiSoli: HOFFMEIER ALFONS BERNH…
  2. 17/09/2009#388156
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPAÑIA BONANOVA PREMIUM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HOFFMEIER ALFONS BERNHARD. Nombramientos. Adm. Solid.: HOFFMEIER ALFONS BERNHARD;HOFFMEIER MARION JOSEFINE. Modificaciones estatutarias. Cambio del Organo de Administ…
  3. 17/09/2009#388155
    Cambio de domicilio social
    COMPAÑIA BONANOVA PREMIUM SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ISAAC ALBENIZ 2 - CALONGE (BANYALBUFAR). Datos registrales. T 1965 , F 218, S 8, H PM 43193, I/A 6 ( 7.09.09).

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/ ISAAC ALBENIZ 2 - CALONGE (BANYALBUFAR), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector