SON BONET 5000 INVERSIONS SL
Hoja PM63566· NIF B57603136
- 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
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
- Mas Adrover JuanSince 12/04/2012Administrador Único
Former
- Barcelo Moll DamiaCeased on 12/04/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/04/2012· Registered 12/04/2012· I/A 2
- NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 2
- Modificaciones estatutariasPublished 23/04/2012· Registered 12/04/2012· I/A 2
- ConstituciónPublished 16/03/2009· Registered 02/03/2009· I/A 1
- NombramientosPublished 16/03/2009· Registered 02/03/2009· I/A 1
Changes
- 23/04/2012Modificaciones estatutarias
Capital · events
- 16/03/2009ConstituciónInitial 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)
- 23/04/2012#1694415Ceses/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… - 16/03/2009#120317ConstituciónNombramientos
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as SON BONET 5000 INVERSIONS, S.L.
Food service 1
Prospect
Spanish companies in the same line of business — Comercio al por menor de bebidas en establecimientos especializados — are listed together.