LE BOURGUIGNON SA

Hoja PM17374· NIF A07294093

Struck off · 03/11/2016Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Former name :
INDUSTRIAS TURISTICAS JUMA SL

Legal information

Legal information for LE BOURGUIGNON SA

NIF
Hoja registral
IRUS1000084337351
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Register referenceTomo 1178 · Folio 153 · Hoja PM17374
Former names
INDUSTRIAS TURISTICAS JUMA SA2013-12-12
INDUSTRIAS TURISTICAS JUMA SL2014-05-08 → 2016-11-03
StatusVigente

Activity

LE BOURGUIGNON SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 12 December 2013 to 3 November 2016, across 8 distinct types of filing. Its registered share capital is 15 000,00 €.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2016· Registered 26/10/2016· I/A 6
  2. DisoluciónPublished 03/11/2016· Registered 26/10/2016· I/A 6
  3. ExtinciónPublished 03/11/2016· Registered 26/10/2016· I/A 6
  4. Ceses/DimisionesPublished 08/05/2014· Registered 28/04/2014· I/A 5
  5. NombramientosPublished 08/05/2014· Registered 28/04/2014· I/A 5
  6. Cambio de domicilio socialPublished 08/05/2014· Registered 28/04/2014· I/A 5
  7. ReeleccionesPublished 12/12/2013· Registered 03/12/2013· I/A 4
  8. Reducción de capitalPublished 12/12/2013· Registered 03/12/2013· I/A 4
  9. Modificaciones estatutariasPublished 12/12/2013· Registered 03/12/2013· I/A 4
  10. Cambio de domicilio socialPublished 12/12/2013· Registered 03/12/2013· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INDUSTRIAS TURISTICAS JUMA SL→LE BOURGUIGNON SA

  2. 03/11/2016Disolución
  3. 03/11/2016Extinción
  4. 08/05/2014Cambio de denominación social

    INDUSTRIAS TURISTICAS JUMA SA→INDUSTRIAS TURISTICAS JUMA SL

  5. 08/05/2014Cambio de domicilio social

    C/ CANYES 15 (PALMA DE MALLORCA)

  6. 12/12/2013Cambio de domicilio social

    LUGAR CAMI DE MUNTANYA 306 - PARCELA 11, S'HORT DE (PALMA DE MALLORCA)

  7. 12/12/2013Modificaciones estatutarias

Capital · events

  1. 12/12/2013Reducción de capital
    Resulting capital: 15 000,00 €

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. 03/11/2016#4090007

    Company name: INDUSTRIAS TURISTICAS JUMA SL

    Ceses/DimisionesDisoluciónExtinción
    INDUSTRIAS TURISTICAS JUMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GESTION DE PROYECTOS E INVERSIONES DEL MEDITERRANE. Disolución. Fusion. Extinción. Datos registrales. T 1178 , F 153, S 8, H PM 17374, I/A 6 (26.10.16).
  2. 08/05/2014#2793126

    Company name: INDUSTRIAS TURISTICAS JUMA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    INDUSTRIAS TURISTICAS JUMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TUNEU WAGESREITER ELVIRA REGINA. Nombramientos. Adm. Unico: GESTION DE PROYECTOS E INVERSIONES DEL MEDITERRANE. Cambio de domicilio social. C/ CANYES 15 (PALMA DE MA…
  3. 12/12/2013#2580885

    Company name: INDUSTRIAS TURISTICAS JUMA SA

    ReeleccionesReducción de capitalModificaciones estatutariasCambio de domicilio social
    INDUSTRIAS TURISTICAS JUMA SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: INDUSTRIAS TURISTICAS JUMA SL. Reelecciones. Adm. Unico: TUNEU WAGESREITER ELVIRA REGINA. Reducción de capital. Importe reducción: 45.10…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CANYES 15 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province