JUAN BOVER SL
Hoja PM19272· NIF B07703580
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Luengo Antonia
Legal information
Legal information for JUAN BOVER SL
Activity
JUAN BOVER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 2 March 2012 to 19 June 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Luengo AntoniaSince 12/06/2013Administrador Único
Former
- Garcia Bauza LuisCeased on 12/06/2013Administrador Único
- Bover Cerda JuanCeased on 21/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2013· Registered 12/06/2013· I/A 4
- NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 4
- Cambio de domicilio socialPublished 19/06/2013· Registered 12/06/2013· I/A 4
- Ceses/DimisionesPublished 02/03/2012· Registered 21/02/2012· I/A 3
- NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 3
- Ampliacion del objeto socialPublished 02/03/2012· Registered 21/02/2012· I/A 3
- Cambio de domicilio socialPublished 02/03/2012· Registered 21/02/2012· I/A 3
Changes
- 19/06/2013Cambio de domicilio social
C/ JOAN MASSANET 61 Esc.1 2º A (SON SERVERA)
- 02/03/2012Ampliación del objeto social
Diseño y construcción de jardines, la compra venta, almacenamiento, transporte y cultivo de Plantas y Material de Jardinería, al por mayor y al detall así como de material de riegos, tratamientos fitosanitarios de jardineríaen General.
- 02/03/2012Cambio de domicilio social
C/ FRAY GARI 11 (SON SERVERA)
Timeline (BORME)
- 19/06/2013#2330772Ceses/DimisionesNombramientosCambio de domicilio social
JUAN BOVER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA BAUZA LUIS. Nombramientos. Adm. Unico: MARTIN LUENGO ANTONIA. Cambio de domicilio social. C/ JOAN MASSANET 61 Esc.1 2º A (SON SERVERA). Datos registrales. T 1224 , F 88, S 8,… - 02/03/2012#1621241Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
JUAN BOVER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOVER CERDA JUAN. Nombramientos. Adm. Unico: GARCIA BAUZA LUIS. Ampliacion del objeto social. Diseño y construcción de jardines, la compra venta, almacenamiento, transporte y cultiv…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.