PISOS BONAIRE SA

Hoja PM4571· NIF A07121957

Struck off · 23/11/2018Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
1 539 521,60 €

Legal information

Legal information for PISOS BONAIRE SA

NIF
Hoja registral
IRUS1000082777567
Legal formSociedad Anónima (SA)
Share capital1 539 521,60 €
Register referenceTomo 898 · Folio 92 · Hoja PM4571
StatusLiquidada

Activity

PISOS BONAIRE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 22 April 2010 to 23 November 2018, across 8 distinct types of filing. Its registered share capital is 1 539 521,60 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/11/2018· Registered 15/11/2018· I/A 15
  2. RevocacionesPublished 23/11/2018· Registered 15/11/2018· I/A 15
  3. NombramientosPublished 23/11/2018· Registered 15/11/2018· I/A 15
  4. DisoluciónPublished 23/11/2018· Registered 15/11/2018· I/A 15
  5. ExtinciónPublished 23/11/2018· Registered 15/11/2018· I/A 15
  6. ReeleccionesPublished 12/04/2016· Registered 04/04/2016· I/A 14
  7. Modificaciones estatutariasPublished 04/11/2015· Registered 28/10/2015· I/A 13
  8. Ampliación de capitalPublished 26/03/2012· Registered 12/03/2012· I/A 12
  9. ReeleccionesPublished 03/05/2011· Registered 15/04/2011· I/A 11
  10. RevocacionesPublished 22/04/2010· Registered 13/04/2010· I/A 10

Changes

  1. 23/11/2018Disolución
  2. 23/11/2018Extinción
  3. 04/11/2015Modificaciones estatutarias

Capital · events

  1. 26/03/2012Ampliación de capital
    Resulting capital: 1 539 521,60 €

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. 23/11/2018#5142038
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PISOS BONAIRE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: LLULL SEGUI BERNARDO. Adm. Solid.: LLULL SEGUI BERNARDO;LLULL BIBILONI BERNARDO. Revocaciones. Apoderado: LLULL SASTRE LORENZO. Nombramientos. Liquidador: LLULL SEGUI BERNARDO. D…
  2. 12/04/2016#3806828
    Reelecciones
    PISOS BONAIRE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: LLULL SEGUI BERNARDO;LLULL BIBILONI BERNARDO. Datos registrales. T 898 , F 91, S 8, H PM 4571, I/A 14 ( 4.04.16).
  3. 04/11/2015#3569140
    Modificaciones estatutarias
    PISOS BONAIRE SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 25. "ARTICULO 25º.- Para ser administrador no será necesario ser accionista. Serán nombrados por la Junta General por plazo de cinco años, pudiendo ser indefinidamente reelegidos …
  4. 26/03/2012#1655357
    Ampliación de capital
    PISOS BONAIRE SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 1.150.073,60 Euros. Desembolsado: 1.150.073,60 Euros. Resultante Suscrito: 1.539.521,60 Euros. Resultante Desembolsado: 1.539.521,60 Euros. Datos registrales. T 898 , F 91, S …
  5. 03/05/2011#1193799
    Reelecciones
    PISOS BONAIRE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: LLULL SEGUI BERNARDO;LLULL BIBILONI BERNARDO. Datos registrales. T 898 , F 91, S 8, H PM 4571, I/A 11 (15.04.11).
  6. 22/04/2010#686863
    Revocaciones
    PISOS BONAIRE SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MORELL OLIVER ANTONIO. Datos registrales. T 898 , F 90, S 8, H PM 4571, I/A 10 (13.04.10).

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 addressCARRER ESCULTOR GALMES 6, ENTRESOL., MALLORCA, PALMA, Illes Balears
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 — Promoción inmobiliaria — are listed together.

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