FAIG BONAIRE SL

Hoja PM91675· NIF B16681637

Struck off · 16/07/2024Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
352 999,00 €
Incorporation :
12/08/2021

Legal information

Legal information for FAIG BONAIRE SL

NIF
Hoja registral
IRUS1000099855170
Legal formSociedad Limitada (SL)
Share capital352 999,00 €
Incorporation date12/08/2021
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2910 · Folio 126 · Hoja PM91675
StatusExtinguida

Activity

FAIG BONAIRE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 August 2021. The Spanish commercial register has published 10 filings for this company, from 12 August 2021 to 16 July 2024, across 6 distinct types of filing. Its registered share capital is 352 999,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitarios, deportivos, docentes, culturales...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/07/2024· Registered 09/07/2024· I/A 5
  2. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 5
  3. DisoluciónPublished 16/07/2024· Registered 09/07/2024· I/A 5
  4. ExtinciónPublished 16/07/2024· Registered 09/07/2024· I/A 5
  5. Ampliación de capitalPublished 04/04/2022· Registered 28/03/2022· I/A 4
  6. Ceses/DimisionesPublished 29/10/2021· Registered 21/10/2021· I/A 3
  7. NombramientosPublished 29/10/2021· Registered 21/10/2021· I/A 3
  8. Ampliación de capitalPublished 27/10/2021· Registered 19/10/2021· I/A 2
  9. ConstituciónPublished 12/08/2021· Registered 04/08/2021· I/A 1
  10. NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 1

Changes

  1. 16/07/2024Disolución
  2. 16/07/2024Extinción

Capital · events

  1. 04/04/2022Ampliación de capital
    Resulting capital: 352 999,00 € (+55 430,00 €)
  2. 27/10/2021Ampliación de capital
    Resulting capital: 297 569,00 € (+294 569,00 €)
  3. 12/08/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 16/07/2024#8170677
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FAIG BONAIRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: IBARBIA KALLE FERNANDO ANDRES;SANCHEZ-CABEZUDO MARTINEZ RAFAEL ANGEL. Liquidador: SANCHEZ-CABEZUDO MARTINEZ RAFAEL ANGEL. Nombramientos. Liquidador: SANCHEZ-CABEZUDO MARTINEZ RA…
  2. 04/04/2022#6892217
    Ampliación de capital
    FAIG BONAIRE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 55.430,00 Euros. Resultante Suscrito: 352.999,00 Euros. Datos registrales. T 2910 , F 126, S 8, H PM 91675, I/A 4 (28.03.22).
  3. 29/10/2021#6661372
    Ceses/DimisionesNombramientos
    FAIG BONAIRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: IBARBIA KALLE FERNANDO ANDRES;PREUX CLARKE MARIA ANDREA. Nombramientos. Adm. Mancom.: IBARBIA KALLE FERNANDO ANDRES;SANCHEZ-CABEZUDO MARTINEZ RAFAEL ANGEL. Datos registrales. T …
  4. 27/10/2021#6655856
    Ampliación de capital
    FAIG BONAIRE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 294.569,00 Euros. Resultante Suscrito: 297.569,00 Euros. Datos registrales. T 2910 , F 125, S 8, H PM 91675, I/A 2 (19.10.21).
  5. 12/08/2021#6565921
    ConstituciónNombramientos
    FAIG BONAIRE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.07.21. Objeto social: 1. La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento de todo tipo de fincas y edificaciones…

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 2021

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/ GRAN VIA ASIMA 2 BAJOS (PALMA DE MALLORCA), 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 — Promoción inmobiliaria — are listed together.

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