SON BONET 5000 INVERSIONS SL

Hoja PM63566· NIF B57603136

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/03/2009
Director :
Mas Adrover Juan

Legal information

Legal information for SON BONET 5000 INVERSIONS SL

NIF
Hoja registral
IRUS1000095095780
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/03/2009
Register referenceTomo 2376 · Folio 16 · Hoja PM63566
StatusVigente

Activity

SON BONET 5000 INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 16 March 2009. The Spanish commercial register has published 5 filings for this company, from 16 March 2009 to 23 April 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

a) La adquisición de toda clase de solares y terrenos para su venta, arriendo, permuta, ordenación, parcelación, urbanización y construcción; la adquisición total o parcial y la construcción de toda clase de edificios para su arriendo y venta; la administración de toda clase de bienes inmuebles, la.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SON BONET 5000 INVERS…Mas Adrover JuanMas Adrover Juan2022 PALMA 20 SL2022 PALMA 20 SL

Registered actos

  1. Ceses/DimisionesPublished 23/04/2012· Registered 12/04/2012· I/A 2
  2. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 2
  3. Modificaciones estatutariasPublished 23/04/2012· Registered 12/04/2012· I/A 2
  4. ConstituciónPublished 16/03/2009· Registered 02/03/2009· I/A 1
  5. NombramientosPublished 16/03/2009· Registered 02/03/2009· I/A 1

Changes

  1. 23/04/2012Modificaciones estatutarias

Capital · events

  1. 16/03/2009Constitución
    Initial capital: 3 006,00 €

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. 23/04/2012#1694415
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SON BONET 5000 INVERSIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MAS ADROVER JUAN;BARCELO MOLL DAMIA. Nombramientos. Adm. Unico: MAS ADROVER JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s
  2. 16/03/2009#120317
    ConstituciónNombramientos
    SON BONET 5000 INVERSIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.01.09. Objeto social: a) La adquisición de toda clase de solares y terrenos para su venta, arriendo, permuta, ordenación, parcelación, urbanización y cons

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 2009

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/ SON SALOM 12 - ES LLOMBARDS (SANTANYI), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
86
beds

Registered as SON BONET 5000 INVERSIONS, S.L.

SANTANYÍ 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Comercio al por menor de bebidas en establecimientos especializados — are listed together.