VIVENDES BONANOVA 2019 SL

Hoja PM86752· NIF B16629289

Struck off · 09/06/2026Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2019

Legal information

Legal information for VIVENDES BONANOVA 2019 SL

NIF
Hoja registral
IRUS1000098960166
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2019
Register referenceTomo 2814 · Folio 129 · Hoja PM86752
StatusLiquidada

Activity

VIVENDES BONANOVA 2019 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 30 May 2019. The Spanish commercial register has published 9 filings for this company, from 30 May 2019 to 9 June 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarios de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, el arrendamiento de.

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
VIVENDES BONANOVA 201…Bauer Stefan Andreas MariaBauer Stefan Andreas…Simonet Canaves BartolomeSimonet Canaves Bart…ADVANCED ARBITRAGE ASESORAMIENTO SLADVANCED ARBITRAGE A…SIMETS BERG GESTION SERVICIO INTEGRAL SLSIMETS BERG GESTION …BNS REAL ESTATE VENTURES IBERICA SLBNS REAL ESTATE VENT…VIVENDES PORT ANDRATX 2022 SLVIVENDES PORT ANDRAT…VIVENDES SANTANY SLVIVENDES SANTANY SLCORPORACION AGUILA 2022 SLCORPORACION AGUILA 2…VIVENDES PORT ANDRATX 2022 SLVIVENDES PORT ANDRAT…PEACE CASTLE 2004 SLPEACE CASTLE 2004 SLARRENDAMENTS SON OMS 2005 SLARRENDAMENTS SON OMS…REDBUCK SLREDBUCK SLLLABIA SON LLAUT SLLLABIA SON LLAUT SL

Registered actos

  1. Ceses/DimisionesPublished 09/06/2026· Registered 03/06/2026· I/A 4
  2. NombramientosPublished 09/06/2026· Registered 03/06/2026· I/A 4
  3. DisoluciónPublished 09/06/2026· Registered 03/06/2026· I/A 4
  4. ExtinciónPublished 09/06/2026· Registered 03/06/2026· I/A 4
  5. Cambio de domicilio socialPublished 13/09/2022· Registered 06/09/2022· I/A 3
  6. Modificaciones estatutariasPublished 12/03/2020· Registered 05/03/2020· I/A 2
  7. Cambio de domicilio socialPublished 12/03/2020· Registered 05/03/2020· I/A 2
  8. ConstituciónPublished 30/05/2019· Registered 21/05/2019· I/A 1
  9. NombramientosPublished 30/05/2019· Registered 21/05/2019· I/A 1

Changes

  1. 09/06/2026Disolución
  2. 09/06/2026Extinción
  3. 13/09/2022Cambio de domicilio social

    C/ DEL CALL 2 BAJOS (PALMA DE MALLORCA)

  4. 12/03/2020Cambio de domicilio social

    C/ ALMIRALL BONIFAZ 3 (PALMA DE MALLORCA)

  5. 12/03/2020Modificaciones estatutarias

Capital · events

  1. 30/05/2019Constitución
    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. 09/06/2026#9364626
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIVENDES BONANOVA 2019 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: SIMONET CANAVES BARTOLOME;BAUER STEFAN ANDREAS MARIA. Adm. Solid.: SIMONET CANAVES BARTOLOME;BAUER STEFAN ANDREAS MARIA. Nombramientos. LiquiSoli: SIMONET CANAVES BARTOLO…
  2. 13/09/2022#7156909
    Cambio de domicilio social
    VIVENDES BONANOVA 2019 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DEL CALL 2 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2814 , F 129, S 8, H PM 86752, I/A 3 ( 6.09.22).
  3. 12/03/2020#5838684
    Modificaciones estatutariasCambio de domicilio social
    VIVENDES BONANOVA 2019 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de la redacción del artículo 7º de los estatutos sociales, relativo al supuesto de prenda de participaciones de la Sociedad. Cambio de domicilio social. C/ A…
  4. 30/05/2019#5418883
    ConstituciónNombramientos
    VIVENDES BONANOVA 2019 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.05.19. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarios de cualquier clase. …

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 2019

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/ DEL CALL 2 BAJOS (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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