ES BOU ROS SL

Hoja PM67479· NIF B57709248

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/05/2011
Director :
Fuster Riera Miguel

Legal information

Legal information for ES BOU ROS SL

NIF
Hoja registral
IRUS1000096291369
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/05/2011
Register referenceTomo 2459 · Folio 62 · Hoja PM67479
StatusVigente

Activity

ES BOU ROS 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 12 May 2011. The Spanish commercial register has published 7 filings for this company, from 12 May 2011 to 28 April 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1.- Actividad inmobiliaria. 2.- Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ES BOU ROS SLFuster Riera MiguelFuster Riera MiguelAUTOCARES LLULL SLAUTOCARES LLULL SLNUCCI PARIS SLNUCCI PARIS SLN&M ARTISANAL CONCEPT STORE SLN&M ARTISANAL CONCEP…PROJECTE BASSA SLPROJECTE BASSA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ES BOU ROS SLFuster Riera MiguelFuster Riera MiguelAUTOCARES LLULL SLAUTOCARES LLULL SLNUCCI PARIS SLNUCCI PARIS SLPROJECTE BASSA SLPROJECTE BASSA SL

Beneficial owner (UBO)

Fuster Riera Miguel100 %

Individual · ultimate beneficial owner · since 28/04/2016

Beneficial owner network map

5 nodes Person Company
ES BOU ROS SLFuster Riera MiguelFuster Riera MiguelAUTOCARES LLULL SLAUTOCARES LLULL SLNUCCI PARIS SLNUCCI PARIS SLPROJECTE BASSA SLPROJECTE BASSA SL

Registered actos

  1. Ceses/DimisionesPublished 28/04/2016· Registered 20/04/2016· I/A 4
  2. NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 4
  3. Declaración de unipersonalidadPublished 28/04/2016· Registered 20/04/2016· I/A 3
  4. Ceses/DimisionesPublished 02/07/2012· Registered 22/06/2012· I/A 2
  5. NombramientosPublished 02/07/2012· Registered 22/06/2012· I/A 2
  6. ConstituciónPublished 12/05/2011· Registered 04/05/2011· I/A 1
  7. NombramientosPublished 12/05/2011· Registered 04/05/2011· I/A 1

Changes

  1. 28/04/2016Declaración de unipersonalidad

    FUSTER RIERA MIGUEL

Capital · events

  1. 12/05/2011Constitución
    Initial capital: 3 006,00 €

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. 28/04/2016#3832594
    Ceses/DimisionesNombramientos
    ES BOU ROS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FUSTER MESQUIDA JOSE. Nombramientos. Adm. Unico: FUSTER RIERA MIGUEL. Datos registrales. T 2459 , F 62, S 8, H PM 67479, I/A 4 (20.04.16).
  2. 28/04/2016#3832593
    Declaración de unipersonalidad
    ES BOU ROS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FUSTER RIERA MIGUEL. Datos registrales. T 2459 , F 62, S 8, H PM 67479, I/A 3 (20.04.16).
  3. 02/07/2012#1794849
    Ceses/DimisionesNombramientos
    ES BOU ROS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AYASSE ALEXANDRA. Nombramientos. Adm. Unico: FUSTER MESQUIDA JOSE. Datos registrales. T 2459 , F 61, S 8, H PM 67479, I/A 2 (22.06.12).
  4. 12/05/2011#1208251
    ConstituciónNombramientos
    ES BOU ROS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.04.11. Objeto social: 1.- Actividad inmobiliaria. 2.- Turismo, hostelería y restauración. Domicilio: C/ JAIME I 42 (FELANITX). Capital: 3.006,00 Euros. Nombramientos. Ad…

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 2011

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/ JAIME I 42 (FELANITX), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector