SON BOUA SOCIEDAD LIMITADA
Hoja IM7371· NIF B05480298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2021
Legal information
Legal information for SON BOUA SOCIEDAD LIMITADA
Activity
SON BOUA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 2 June 2021. The Spanish commercial register has published 6 filings for this company, from 2 June 2021 to 17 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
5612
Corporate purpose
Constituye el objeto de la Sociedad -CNAE actividad principal: 5610 Restaurantes y puestos de comida-: Instalación, regencia y explotación de restaurantes, bares, cafeterías y cualquier establecimiento de restauración y de índole hostelera.Domicilio: C/ ES CARRERO, 23 07730 (ALAIOR).
Directors and representatives
Directors
Former
- Alonso Gonzalez Luis AntonioCeased on 17/09/2025LiquiSoliLiquidador Solidario
- Pons Febrer Jose AntonioCeased on 17/09/2025Administrador SolidarioLiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/09/2025· Registered 05/09/2025· I/A 3
- NombramientosPublished 17/09/2025· Registered 05/09/2025· I/A 3
- DisoluciónPublished 17/09/2025· Registered 05/09/2025· I/A 3
- ExtinciónPublished 17/09/2025· Registered 05/09/2025· I/A 3
- ConstituciónPublished 02/06/2021· Registered 25/05/2021· I/A 1
- NombramientosPublished 02/06/2021· Registered 25/05/2021· I/A 1
Changes
- 17/09/2025Disolución
- 17/09/2025Extinción
Capital · events
- 02/06/2021ConstituciónInitial 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)
- 17/09/2025#8825675Ceses/DimisionesNombramientosDisoluciónExtinción
SON BOUA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. LiquiSoli: ALONSO GONZALEZ LUIS ANTONIO;JOSE ANTONIO PONS FEBRER. Adm. Solid.: ALONSO GONZALEZ LUIS ANTONIO;JOSE ANTONIO PONS FEBRER. Nombramientos. LiquiSoli: ALONSO GONZALEZ LUIS ANTONIO;JOS… - 02/06/2021#6451354ConstituciónNombramientos
SON BOUA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 11.05.21. Objeto social: Constituye el objeto de la Sociedad -CNAE actividad principal: 5610 Restaurantes y puestos de comida-: Instalación, regencia y explotación de rest…
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
Prospect
Spanish companies in the same line of business — CNAE 5612 — are listed together.