CONSTRUCCIONES BONAVENTA SL
Hoja PM63379· NIF B57600769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/02/2009
- Director :
- Luisaga Melgares Adrian
Legal information
Legal information for CONSTRUCCIONES BONAVENTA SL
Activity
CONSTRUCCIONES BONAVENTA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 February 2009. The Spanish commercial register has published 5 filings for this company, from 17 February 2009 to 20 January 2021, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
la promoción, construcción y rehabilitación de edificios de todas clases por cuenta propia o ajena, la explotación de bienes inmuebles, la contratación de toda clase de obras, excavaciones y desmontes, la compra y venta de terrenos, y de toda clase de inmuebles.
Directors and representatives
Directors
Current
- Luisaga Melgares AdrianSince 02/02/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/02/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 17/02/2009· Registered 02/02/2009· I/A 2
- ConstituciónPublished 17/02/2009· Registered 02/02/2009· I/A 1
- Declaración de unipersonalidadPublished 17/02/2009· Registered 02/02/2009· I/A 1
- NombramientosPublished 17/02/2009· Registered 02/02/2009· I/A 1
Changes
- 17/02/2009Declaración de unipersonalidad
LUISAGA MELGARES ADRIAN
Capital · events
- 17/02/2009ConstituciónInitial 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)
- 20/01/2021#6211607
CONSTRUCCIONES BONAVENTA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2372 , F 83, S 8, H PM 63379, I/A NOTA 1 (16.11.20).
- 17/02/2009#73221Nombramientos
CONSTRUCCIONES BONAVENTA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERRA RIERA SEBASTIANA. Datos registrales. T 2372 , F 83, S 8, H PM 63379, I/A 2 ( 2.02.09).
- 17/02/2009#73220ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES BONAVENTA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.01.09. Objeto social: la promoción, construcción y rehabilitación de edificios de todas clases por cuenta propia o ajena, la explotación de bienes inmueble…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.