SON BUGADELLAS SA

Hoja PM9850· NIF A07103765

VigenteIlles Balears
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Anónima (SA)
Directors :
Valens Nicolau Maria Antonia, Valens Nicolau Jaime

Legal information

Legal information for SON BUGADELLAS SA

NIF
Hoja registral
IRUS1000083254247
Legal formSociedad Anónima (SA)
Register referenceTomo 1925 · Folio 60 · Hoja PM9850
StatusVigente

Activity

SON BUGADELLAS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 7 filings for this company, from 11 April 2013 to 15 October 2021, across 6 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
SON BUGADELLAS SAValens Nicolau JaimeValens Nicolau JaimeValens Nicolau Maria AntoniaValens Nicolau Maria…SAN SALVADOR SLSAN SALVADOR SLGRAVERA CA'N ALOU SLGRAVERA CA'N ALOU SLARIDS I SERVEIS GRAVERA CAN ALOU SLARIDS I SERVEIS GRAV…PALMA LABORATORIOS SAPALMA LABORATORIOS SASES SIVINES SLSES SIVINES SLCALONGE INVEST SLCALONGE INVEST SLRESIDENCIA PORTOCOLOM SLRESIDENCIA PORTOCOLO…INVERSIONS VIA ARGENTINA SLINVERSIONS VIA ARGEN…SA COVA FORADADA SLSA COVA FORADADA SLECOCAMP LLEVANT SLECOCAMP LLEVANT SLGRUP ES TORRENT EMPRESES SLGRUP ES TORRENT EMPR…FORMIROC SLFORMIROC SLPOLVORINS MALLORCA SLPOLVORINS MALLORCA SLRESIDENCIA PORTO CRISTO SLRESIDENCIA PORTO CRI…

Registered actos

  1. ReeleccionesPublished 15/10/2021· Registered 07/10/2021· I/A 15
  2. Otros conceptosPublished 04/01/2017
  3. RevocacionesPublished 26/02/2016· Registered 19/02/2016· I/A 14
  4. Ceses/DimisionesPublished 15/10/2015· Registered 07/10/2015· I/A 13
  5. NombramientosPublished 15/10/2015· Registered 07/10/2015· I/A 13
  6. Modificaciones estatutariasPublished 15/10/2015· Registered 07/10/2015· I/A 13
  7. ReeleccionesPublished 11/04/2013· Registered 03/04/2013· I/A 12

Changes

  1. 15/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2021#6639994
    Reelecciones
    SON BUGADELLAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: VALENS NICOLAU MARIA ANTONIA;VALENS NICOLAU JAIME. Otros conceptos: Se cambia el plazo de duración del cargo de administrador, que de cinco años pasará a ser de seis años. En conse…
  2. 04/01/2017#10494864
    Otros conceptos
    SON BUGADELLAS SA(R.M. PALMA DE MALLORCA). Otros conceptos: Cambio del nombre de la calle donde esta ubicado el domicilio social, por decreto de la Alcaldía, pasando a denominarse "cami de Son Pillo, número 52" de Calviá. Datos registrales. T 1925 , …
  3. 26/02/2016#3736244
    Revocaciones
    SON BUGADELLAS SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: OLIVER MULET CATALINA;BIBILONI OLIVER AURORA LUCIA. Datos registrales. T 1925 , F 60, S 8, H PM 9850, I/A 14 (19.02.16).
  4. 15/10/2015#3538529
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SON BUGADELLAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLIVER MULET CATALINA. Nombramientos. Adm. Solid.: VALENS NICOLAU JAIME;VALENS NICOLAU MARIA ANTONIA. Modificaciones estatutarias. Modificación de los Artículos 18º y 28º de los…
  5. 11/04/2013#2221506
    Reelecciones
    SON BUGADELLAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: OLIVER MULET CATALINA. Datos registrales. T 1925 , F 59, S 8, H PM 9850, I/A 12 ( 3.04.13).

Official documents

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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

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de la Ermita, Piedra Sagrada, s/n. Santa Ponsa., Illes Balears, CALVIÀ
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 — Extracción de gravas y arenas — are listed together.

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