KLEIN BONAIRE SL
Hoja PM6431· NIF A07289002
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 622 575,90 €
Legal information
Legal information for KLEIN BONAIRE SL
Activity
KLEIN BONAIRE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 1 April 2014 to 11 October 2022, across 5 distinct types of filing. Its registered share capital is 622 575,90 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Mariano Perello RafaelCeased on 21/08/2014Administrador Solidario
- Mariano Torrens JaimeAdministrador Solidario
- Mariano Torrens Maria LourdesAdministrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 11/10/2022· Registered 29/09/2022· I/A 12
- Ceses/DimisionesPublished 01/09/2014· Registered 21/08/2014· I/A 11
- NombramientosPublished 01/09/2014· Registered 21/08/2014· I/A 11
- Cambio de domicilio socialPublished 01/09/2014· Registered 21/08/2014· I/A 11
- NombramientosPublished 01/04/2014· Registered 19/03/2014· I/A 10
- Modificaciones estatutariasPublished 01/04/2014· Registered 19/03/2014· I/A 10
Changes
- 01/09/2014Cambio de domicilio social
C/ CAN VALERO 38 - LOCAL 5A (PALMA DE MALLORCA)
- 01/04/2014Modificaciones estatutarias
Capital · events
- 11/10/2022Reducción de capitalResulting capital: 622 575,90 €
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)
- 11/10/2022#7190771Reducción de capital
KLEIN BONAIRE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 114.129,90 Euros. Resultante Suscrito: 622.575,90 Euros. Datos registrales. T 1582 , F 106, S 8, H PM 6431, I/A 12 (29.09.22).
- 01/09/2014#2950852Ceses/DimisionesNombramientosCambio de domicilio social
KLEIN BONAIRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARIANO TORRENS MARIA LOURDES;MARIANO PERELLO RAFAEL;MARIANO TORRENS JAIME. Nombramientos. Adm. Solid.: MARIANO TORRENS JAIME;MARIANO TORRENS MARIA LOURDES. Cambio de domicilio … - 01/04/2014#2744240NombramientosModificaciones estatutarias
KLEIN BONAIRE SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: MARIANO TORRENS MARIA LOURDES. Modificaciones estatutarias. Artículo 27, retribución de los administradores . Datos registrales. T 1582 , F 104, S 8, H PM 6431, I/A 10 (19.03.14).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.