ROBO BONAIRE SL
Hoja PM56563· NIF B57451973
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Van Den Boogaart Robert Wilhelm
Legal information
Legal information for ROBO BONAIRE SL
Activity
ROBO 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 5 filings for this company, from 26 March 2014 to 18 May 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Van Den Boogaart Robert WilhelmSince 19/03/2014Administrador Único
Former
- Van Den Boogaart Robert Gerrit WillemCeased on 09/05/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2016· Registered 09/05/2016· I/A 3
- NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 3
- Ceses/DimisionesPublished 26/03/2014· Registered 19/03/2014· I/A 2
- NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 2
- Modificaciones estatutariasPublished 26/03/2014· Registered 19/03/2014· I/A 2
Changes
- 26/03/2014Modificaciones estatutarias
Timeline (BORME)
- 18/05/2016#3858190Ceses/DimisionesNombramientos
ROBO BONAIRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VAN DEN BOOGAART ROBERT GERRIT WILLEM;VAN DEN BOOGAART ROBERT WILHELM. Nombramientos. Adm. Unico: VAN DEN BOOGAART ROBERT WILHELM. Otros conceptos: Cambio del Organo de Administr… - 26/03/2014#2735584Ceses/DimisionesNombramientosModificaciones estatutarias
ROBO BONAIRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VAN DEN BOOGAART ROBERT WILHELM. Nombramientos. Adm. Solid.: VAN DEN BOOGAART ROBERT GERRIT WILLEM;VAN DEN BOOGAART ROBERT WILHELM. Modificaciones estatutarias. Cambio del Organo …
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.