BONET R.E.S., SOCIEDAD LIMITADA

Hoja IB3396· NIF B07852106

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
179 007,30 €
Directors :
Bonet Poganiuch Dana, Bonet Garcia Jorge, Bonet Garcia Juan Jose

Legal information

Legal information for BONET R.E.S., SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184170357
Legal formSociedad Limitada (SL)
Share capital179 007,30 €
Register referenceTomo 68 · Folio 26 · Hoja IB3396
Former names
BONET R.E.S. SOCIEDAD LIMITADA2021-04-07
StatusVigente

Activity

BONET R.E.S., SOCIEDAD LIMITADA 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 10 filings for this company, from 7 April 2021 to 4 January 2024, across 5 distinct types of filing. Its registered share capital is 179 007,30 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BONET R.E.S., SOCIEDA…Bonet Poganiuch DanaBonet Poganiuch DanaBonet Garcia JorgeBonet Garcia JorgeBonet Garcia Juan JoseBonet Garcia Juan Jo…JUAN Y ANDREA SLJUAN Y ANDREA SLNIF:B07574296NIF:B07574296BONET Y OZUNA, S.LBONET Y OZUNA, S.LCISTUS-MORA SACISTUS-MORA SA

Registered actos

  1. Ceses/DimisionesPublished 04/01/2024· Registered 28/12/2023· I/A 8
  2. NombramientosPublished 04/01/2024· Registered 28/12/2023· I/A 8
  3. NombramientosPublished 11/08/2021· Registered 03/08/2021· I/A 7
  4. Ceses/DimisionesPublished 11/08/2021· Registered 03/08/2021· I/A 6
  5. NombramientosPublished 11/08/2021· Registered 03/08/2021· I/A 6
  6. Ceses/DimisionesPublished 07/04/2021· Registered 25/03/2021· I/A 5
  7. NombramientosPublished 07/04/2021· Registered 25/03/2021· I/A 5
  8. Reducción de capitalPublished 07/04/2021· Registered 25/03/2021· I/A 5
  9. Modificaciones estatutariasPublished 07/04/2021· Registered 25/03/2021· I/A 5
  10. Ampliación de capitalPublished 07/04/2021· Registered 25/03/2021· I/A 4

Changes

  1. 11/08/2021Cambio de denominación social

    BONET R.E.S. SOCIEDAD LIMITADA→BONET R.E.S., SOCIEDAD LIMITADA

  2. 07/04/2021Modificaciones estatutarias

Capital · events

  1. 07/04/2021Reducción de capital
    Resulting capital: 179 007,30 €
  2. 07/04/2021Ampliación de capital
    Resulting capital: 179 037,36 € (+176 031,36 €)

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. 04/01/2024#10585148
    Ceses/DimisionesNombramientos
    BONET R.E.S., SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: BONET FERRER JUAN. Nombramientos. Adm. Mancom.: BONET POGANIUCH DANA. Datos registrales. T 68, L 68, F 26, S 8, H IB 3396, I/A 8 (28.12.23).
  2. 11/08/2021#6564077
    Nombramientos
    BONET R.E.S., SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Manc.: BONET GARCIA JUAN JOSE;BONET GARCIA JORGE. Datos registrales. T 68, L 68, F 26, S 8, H IB 3396, I/A 7 ( 3.08.21).
  3. 11/08/2021#6564076
    Ceses/DimisionesNombramientos
    BONET R.E.S., SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: BONET GARCIA ANDRES. Nombramientos. Adm. Mancom.: BONET FERRER JUAN. Datos registrales. T 68, L 68, F 25, S 8, H IB 3396, I/A 6 ( 3.08.21).
  4. 07/04/2021#6342988

    Company name: BONET R.E.S. SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    BONET R.E.S. SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GARCIA JIMENEZ MARIA ANDREA CONCEPCION. Nombramientos. Adm. Mancom.: BONET GARCIA JUAN JOSE;BONET GARCIA JORGE;BONET GARCIA ANDRES. Reducción de capital. Importe reducción: 3…
  5. 07/04/2021#6342987

    Company name: BONET R.E.S. SOCIEDAD LIMITADA

    Ampliación de capital
    BONET R.E.S. SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 176.031,36 Euros. Resultante Suscrito: 179.037,36 Euros. Datos registrales. T 68, L 68, F 24, S 8, H IB 3396, I/A 4 (25.03.21).

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 addressEdificio Faro, Es Pujols, San Fernando, ILLES BALEARS, FORMENTERA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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