SA PERLA DE BONANOVA SL

Hoja L26858

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2013
Director :
DIXON BLAZES SL

Legal information

Legal information for SA PERLA DE BONANOVA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2013
Register referenceTomo 1342 · Folio 38 · Hoja L26858
StatusVigente

Activity

SA PERLA DE BONANOVA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 2 April 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Compraventa, urbanización, parcelación, explotación, arrendamiento, excluido el arrendamiento financiero, promoción y construcción de toda clase de bienes inmuebles situados en territorio español, así como aquellas otras actividades que resulten preparatorias, auxiliares y complementarias de las ant.

Directors and representatives

Directors

Current

Directors network map

26 nodes Person Company
SA PERLA DE BONANOVA …DIXON BLAZES SLDIXON BLAZES SLEXPECTALIA 2009 SLEXPECTALIA 2009 SLNOVERVEL XXI SLNOVERVEL XXI SLAPRIL 3000 S.LAPRIL 3000 S.LARGANA INFRAESTRUCTURA SOCIEDAD LIMITADAARGANA INFRAESTRUCTU…AUBARES LLEIDA SLAUBARES LLEIDA SLPROMOCIONS LLEIDATANES ASSOCIATS SLPROMOCIONS LLEIDATAN…ACTIVITATS CONSTRUCTIVES 2003 SLACTIVITATS CONSTRUCT…ALCONS SOLERES LLEIDA SLALCONS SOLERES LLEID…ROCA BORRAS IMMOBILIARIA SLROCA BORRAS IMMOBILI…TWORENT SLTWORENT SLFORTUNE TIME SLFORTUNE TIME SLNOVERVEL XXI SLNOVERVEL XXI SLGALATZO PEAK SLGALATZO PEAK SLGORNEY MILLERY SLGORNEY MILLERY SLROCA BORRAS 1990 SLROCA BORRAS 1990 SLMOSSLEY MANAGEMENT SLMOSSLEY MANAGEMENT SLGARNIX INVERSIONES SLGARNIX INVERSIONES SLINMOBINEXT SLINMOBINEXT SLDISTROLWATER 66 SLDISTROLWATER 66 SLROCA BORRAS SLROCA BORRAS SLBRUNNER REAL ESTATE, SLBRUNNER REAL ESTATE,…ARGANA INFRAESTRUCTURA SOCIEDAD LIMITADAARGANA INFRAESTRUCTU…IQUALIA POZUELO 1 SLIQUALIA POZUELO 1 SLIQUALIA SILLA SLIQUALIA SILLA SL

Cap table · shareholdings

  • NOVERVEL XXI SL100 %

    Legal entity · since 02/04/2013 · socio único (BORME)Vigente

Shareholders network map

10 nodes Person Company
SA PERLA DE BONANOVA …NOVERVEL XXI SLNOVERVEL XXI SLAPRIL 3000 SLAPRIL 3000 SLGRAN MANDONI SLGRAN MANDONI SLROCA BORRAS IMMOBILIARIA SLROCA BORRAS IMMOBILI…LLEIDA, PROMOCIO INTEGRAL SLLLEIDA, PROMOCIO INT…GALATZO PEAK SLGALATZO PEAK SLERA RIBERA SLERA RIBERA SLVIRMUL TRADE SLVIRMUL TRADE SLINMOBINEXT SLINMOBINEXT SL

Beneficial owner (UBO)

NOVERVEL XXI SL100 %Vigente

Legal entity · since 02/04/2013

Beneficial owner network map

10 nodes Person Company
SA PERLA DE BONANOVA …NOVERVEL XXI SLNOVERVEL XXI SLAPRIL 3000 SLAPRIL 3000 SLGRAN MANDONI SLGRAN MANDONI SLROCA BORRAS IMMOBILIARIA SLROCA BORRAS IMMOBILI…LLEIDA, PROMOCIO INTEGRAL SLLLEIDA, PROMOCIO INT…GALATZO PEAK SLGALATZO PEAK SLERA RIBERA SLERA RIBERA SLVIRMUL TRADE SLVIRMUL TRADE SLINMOBINEXT SLINMOBINEXT SL

Registered actos

  1. ConstituciónPublished 02/04/2013· Registered 22/03/2013· I/A 1
  2. Declaración de unipersonalidadPublished 02/04/2013· Registered 22/03/2013· I/A 1
  3. NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 1

Capital · events

  1. 02/04/2013Constitución
    Initial capital: 3 000,00 €

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. 02/04/2013#2203730
    ConstituciónDeclaración de unipersonalidadNombramientos
    SA PERLA DE BONANOVA SL. Constitución. Comienzo de operaciones: 11.12.12. Objeto social: Compraventa, urbanización, parcelación, explotación, arrendamiento, excluido el arrendamiento financiero, promoción y construcción de toda clase de bienes inmueb…

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· Incorporated 2013

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/ MANUEL GAYA I TOMAS 3 BAJOS (LLEIDA), Lleida
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 — Lleida — are listed together, with their address.

Prospect this province