SA PLANERA 16 SL

Hoja PM93443· NIF B09963539

Struck off · 19/03/2025Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
350 000,00 €
Incorporation :
07/04/2022

Legal information

Legal information for SA PLANERA 16 SL

NIF
Hoja registral
IRUS1000100188451
Legal formSociedad Limitada (SL)
Share capital350 000,00 €
Incorporation date07/04/2022
Register referenceTomo 2942 · Folio 60 · Hoja PM93443
StatusLiquidada

Activity

SA PLANERA 16 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 April 2022. The Spanish commercial register has published 12 filings for this company, from 7 April 2022 to 19 March 2025, across 8 distinct types of filing. Its registered share capital is 350 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110 Promoción inmobiliaria.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 19/03/2025) : BONSOL HOTELS & INVEST SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 19/03/2025) : BONSOL HOTELS & INVEST SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 19/03/2025· Registered 12/03/2025· I/A 5
  2. RevocacionesPublished 19/03/2025· Registered 12/03/2025· I/A 5
  3. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 5
  4. DisoluciónPublished 19/03/2025· Registered 12/03/2025· I/A 5
  5. ExtinciónPublished 19/03/2025· Registered 12/03/2025· I/A 5
  6. NombramientosPublished 20/10/2022· Registered 11/10/2022· I/A 4
  7. Declaración de unipersonalidadPublished 19/10/2022· Registered 11/10/2022· I/A 3
  8. Ceses/DimisionesPublished 19/10/2022· Registered 11/10/2022· I/A 3
  9. NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 3
  10. NombramientosPublished 12/05/2022· Registered 04/05/2022· I/A 2
  11. ConstituciónPublished 07/04/2022· Registered 31/03/2022· I/A 1
  12. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 1

Changes

  1. 19/03/2025Disolución
  2. 19/03/2025Extinción
  3. 19/03/2025Pérdida del carácter de unipersonalidad
  4. 19/10/2022Declaración de unipersonalidad

    BONSOL HOTELS & INVEST SA

Capital · events

  1. 07/04/2022Constitución
    Initial capital: 350 000,00 €

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. 19/03/2025#8547091
    Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
    SA PLANERA 16 SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: VICH VELEZ JAVIER. Adm. Unico: SUMMUM HOTEL GROUP SA. Revocaciones. Apoderado: VICH VELEZ JAVIER;VICH VELEZ JUAN CARLOS. Nombramientos. L…
  2. 20/10/2022#7203728
    Nombramientos
    SA PLANERA 16 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VICH VELEZ JUAN CARLOS. Datos registrales. T 2942 , F 60, S 8, H PM 93443, I/A 4 (11.10.22).
  3. 19/10/2022#7201112
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SA PLANERA 16 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BONSOL HOTELS & INVEST SA. Ceses/Dimisiones. Adm. Unico: VICH VELEZ JUAN CARLOS. Nombramientos. Adm. Unico: BONSOL HOTELS & INVEST SA. Datos registrales. T 2942 , …
  4. 12/05/2022#6956728
    Nombramientos
    SA PLANERA 16 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VICH VELEZ JAVIER. Datos registrales. T 2942 , F 59, S 8, H PM 93443, I/A 2 ( 4.05.22).
  5. 07/04/2022#6899015
    ConstituciónNombramientos
    SA PLANERA 16 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.04.22. Objeto social: 4110 Promoción inmobiliaria. Domicilio: C/ BARTOLOME FONS 8 (PALMA DE MALLORCA). Capital: 350.000,00 Euros. Nombramientos. Adm. Unico: VICH VELEZ…

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 2022

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/ BARTOLOME FONS 8 (PALMA DE MALLORCA), 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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