LA BONANOVA HEIGHTS I SL

Hoja PM89131· NIF B01736016

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/07/2020
Directors :
Suarez Ferrer Aramis Jose, Schlegel Holger
Former name :
ZERO PROPERTIES MALLORCA SL

Legal information

Legal information for LA BONANOVA HEIGHTS I SL

NIF
Hoja registral
IRUS1000099387691
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/07/2020
Register referenceTomo 2860 · Folio 175 · Hoja PM89131
Former names
ZERO PROPERTIES MALLORCA SL2020-07-30 → 2021-05-11
StatusVigente

Activity

LA BONANOVA HEIGHTS I SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 July 2020. The Spanish commercial register has published 9 filings for this company, from 30 July 2020 to 12 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. -La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como de terceros,...

Directors and representatives

Directors

Current

Former

  • Arch
    Administrador Solidario
    Ceased on 19/10/2021

Authorised representatives

Current

Directors network map

39 nodes Person Company
LA BONANOVA HEIGHTS I…Suarez Ferrer Aramis JoseSuarez Ferrer Aramis…Schlegel HolgerSchlegel HolgerCANYAMEL INMUEBLES 55 SLCANYAMEL INMUEBLES 5…CANYAMEL INMUEBLES 59 SLCANYAMEL INMUEBLES 5…CANYAMEL INMUEBLES 86 SLCANYAMEL INMUEBLES 8…ARCH. TECH. MALLORCA SLARCH. TECH. MALLORCA…CANYAMEL INMUEBLES 67 SLCANYAMEL INMUEBLES 6…CANYAMEL INMUEBLES 71 SLCANYAMEL INMUEBLES 7…CANYAMEL INMUEBLES 58 SLCANYAMEL INMUEBLES 5…CANYAMEL INMUEBLES 38 SLCANYAMEL INMUEBLES 3…CANYAMEL INMUEBLES 39 SLCANYAMEL INMUEBLES 3…CANYAMEL INMUEBLES 43 SLCANYAMEL INMUEBLES 4…ARCH. -TECH. SUAREZ SLARCH. -TECH. SUAREZ …ABC MALLORCA REAL ESTATE SLABC MALLORCA REAL ES…COVES DE CANYAMEL 45 SLCOVES DE CANYAMEL 45…SOLITAIRE PROJECTS SLSOLITAIRE PROJECTS SLBALEARIC BROKERAGE & CHARTER SLBALEARIC BROKERAGE &…CANYAMEL INMUEBLES 43 SLCANYAMEL INMUEBLES 4…INFINITI PROPERTIES MALLORCA SLINFINITI PROPERTIES …BIRCHIN REAL ESTATE SLBIRCHIN REAL ESTATE …SPIRE PROJECTS MALLORCA SLSPIRE PROJECTS MALLO…KAIA REAL ESTATE SLKAIA REAL ESTATE SLAA SON GUAL P 118-122 SLAA SON GUAL P 118-12…AA SON GUAL P 21 SLAA SON GUAL P 21 SLAFM PORT ANDRATX P 8304 SLAFM PORT ANDRATX P 8…PREMIUM MALLORCA PROJECTS SLPREMIUM MALLORCA PRO…HERMES PROJECTS MALLORCA SLHERMES PROJECTS MALL…BONANOVA HILLS II SLBONANOVA HILLS II SLNEGOCIOS MAXIMA 2021 SLNEGOCIOS MAXIMA 2021…NEO PROJECTS MALLORCA SLNEO PROJECTS MALLORC…IBIZA PRESTIGE PROJECTS SLIBIZA PRESTIGE PROJE…HIBISCUS PROJECTS MALLORCA SLHIBISCUS PROJECTS MA…EL SAYED INMUEBLES SLEL SAYED INMUEBLES SLRHC2 INVEST SLRHC2 INVEST SLRHC2 BALEARES SLRHC2 BALEARES SLECOMODULAR BALEARES SLECOMODULAR BALEARES …RED HORIZON CAPITAL SLRED HORIZON CAPITAL …ADELANA MALLORCA SLADELANA MALLORCA SL

Cap table · shareholdings

  • JANUAR CONSULTING SL100 %

    Legal entity · since 30/07/2020 · socio único (BORME)

Shareholders network map

41 nodes Person Company
LA BONANOVA HEIGHTS I…JANUAR CONSULTING SLJANUAR CONSULTING SLIBIZA PRESTIGE PROJECTS SLIBIZA PRESTIGE PROJE…BLACKSTONE PARTNERS MALLORCA SLBLACKSTONE PARTNERS …MAGNOLIA PARTNERS MALLORCA SLMAGNOLIA PARTNERS MA…ECOCLEAN SERVICES BALEAR SLECOCLEAN SERVICES BA…BONAVISTA PARTNERS REAL ESTATE SLBONAVISTA PARTNERS R…BIRCHIN REAL ESTATE SLBIRCHIN REAL ESTATE …ANDRATX CHARTER BOATS SLANDRATX CHARTER BOAT…WISDOM PROJECTS MALLORCA SLWISDOM PROJECTS MALL…INNOVANT PROPERTIES MALLORCA SLINNOVANT PROPERTIES …ABACUS PROJECTS MALLORCA SLABACUS PROJECTS MALL…USEDLICENSE SLUSEDLICENSE SLVERWAY WORLD SL EN LIQUIDACIONVERWAY WORLD SL EN L…NEXUS PROPERTIES MALLORCA SLNEXUS PROPERTIES MAL…SPIRE PROJECTS MALLORCA SLSPIRE PROJECTS MALLO…CROSSMEDIA SOLUTIONS SLCROSSMEDIA SOLUTIONS…ROSENSTEIN IBIZA INSEL SLROSENSTEIN IBIZA INS…KAIA REAL ESTATE SLKAIA REAL ESTATE SLPURE MALLORCA REAL ESTATE SLPURE MALLORCA REAL E…CREATIVE AXIS MALLORCA SLCREATIVE AXIS MALLOR…EQUINOX PROPERTIES MALLORCA SLEQUINOX PROPERTIES M…PREMIUM MALLORCA PROJECTS SLPREMIUM MALLORCA PRO…PRIME MALLORCA REAL ESTATE SLPRIME MALLORCA REAL …HOTEL RURAL MIGJORN SLHOTEL RURAL MIGJORN …MAMA MUU BEACH SLMAMA MUU BEACH SLIONICE PROJECTS SLIONICE PROJECTS SLFINCA SA BASSOLA SLFINCA SA BASSOLA SLADELANA MALLORCA SLADELANA MALLORCA SLLINQ PROJECTS MALLORCA SLLINQ PROJECTS MALLOR…LANDMARK PROJECTS MALLORCA SLLANDMARK PROJECTS MA…VIRGIN DEVELOPMENT MALLORCA SLVIRGIN DEVELOPMENT M…ULTIMATE PARTNERS MALLORCA SLULTIMATE PARTNERS MA…JANUAR ASSOCIATS TAX LEGAL SLJANUAR ASSOCIATS TAX…ALMA PORTIXOL SLALMA PORTIXOL SLAMARNA PROJECTS SLAMARNA PROJECTS SLCA'N FRASQUET PALMA SLCA'N FRASQUET PALMA …ROSE MALLORCA PROPERTIES SLROSE MALLORCA PROPER…HERMES PROJECTS MALLORCA SLHERMES PROJECTS MALL…ZWANZIG4.MEDIA SLZWANZIG4.MEDIA SLNEO PROJECTS MALLORCA SLNEO PROJECTS MALLORC…

Beneficial owner (UBO)

JANUAR CONSULTING SL100 %

Legal entity · since 30/07/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

41 nodes Person Company
LA BONANOVA HEIGHTS I…JANUAR CONSULTING SLJANUAR CONSULTING SLIBIZA PRESTIGE PROJECTS SLIBIZA PRESTIGE PROJE…BLACKSTONE PARTNERS MALLORCA SLBLACKSTONE PARTNERS …MAGNOLIA PARTNERS MALLORCA SLMAGNOLIA PARTNERS MA…ECOCLEAN SERVICES BALEAR SLECOCLEAN SERVICES BA…BONAVISTA PARTNERS REAL ESTATE SLBONAVISTA PARTNERS R…BIRCHIN REAL ESTATE SLBIRCHIN REAL ESTATE …ANDRATX CHARTER BOATS SLANDRATX CHARTER BOAT…WISDOM PROJECTS MALLORCA SLWISDOM PROJECTS MALL…INNOVANT PROPERTIES MALLORCA SLINNOVANT PROPERTIES …ABACUS PROJECTS MALLORCA SLABACUS PROJECTS MALL…USEDLICENSE SLUSEDLICENSE SLVERWAY WORLD SL EN LIQUIDACIONVERWAY WORLD SL EN L…NEXUS PROPERTIES MALLORCA SLNEXUS PROPERTIES MAL…SPIRE PROJECTS MALLORCA SLSPIRE PROJECTS MALLO…CROSSMEDIA SOLUTIONS SLCROSSMEDIA SOLUTIONS…ROSENSTEIN IBIZA INSEL SLROSENSTEIN IBIZA INS…KAIA REAL ESTATE SLKAIA REAL ESTATE SLPURE MALLORCA REAL ESTATE SLPURE MALLORCA REAL E…CREATIVE AXIS MALLORCA SLCREATIVE AXIS MALLOR…EQUINOX PROPERTIES MALLORCA SLEQUINOX PROPERTIES M…PREMIUM MALLORCA PROJECTS SLPREMIUM MALLORCA PRO…PRIME MALLORCA REAL ESTATE SLPRIME MALLORCA REAL …HOTEL RURAL MIGJORN SLHOTEL RURAL MIGJORN …MAMA MUU BEACH SLMAMA MUU BEACH SLIONICE PROJECTS SLIONICE PROJECTS SLFINCA SA BASSOLA SLFINCA SA BASSOLA SLADELANA MALLORCA SLADELANA MALLORCA SLLINQ PROJECTS MALLORCA SLLINQ PROJECTS MALLOR…LANDMARK PROJECTS MALLORCA SLLANDMARK PROJECTS MA…VIRGIN DEVELOPMENT MALLORCA SLVIRGIN DEVELOPMENT M…ULTIMATE PARTNERS MALLORCA SLULTIMATE PARTNERS MA…JANUAR ASSOCIATS TAX LEGAL SLJANUAR ASSOCIATS TAX…ALMA PORTIXOL SLALMA PORTIXOL SLAMARNA PROJECTS SLAMARNA PROJECTS SLCA'N FRASQUET PALMA SLCA'N FRASQUET PALMA …ROSE MALLORCA PROPERTIES SLROSE MALLORCA PROPER…HERMES PROJECTS MALLORCA SLHERMES PROJECTS MALL…ZWANZIG4.MEDIA SLZWANZIG4.MEDIA SLNEO PROJECTS MALLORCA SLNEO PROJECTS MALLORC…

Registered actos

  1. NombramientosPublished 12/05/2022· Registered 04/05/2022· I/A 5
  2. Ceses/DimisionesPublished 29/10/2021· Registered 19/10/2021· I/A 4
  3. NombramientosPublished 29/10/2021· Registered 19/10/2021· I/A 4
  4. Cambio de denominación socialPublished 11/05/2021· Registered 28/04/2021· I/A 3
  5. Ceses/DimisionesPublished 04/03/2021· Registered 23/02/2021· I/A 2
  6. NombramientosPublished 04/03/2021· Registered 23/02/2021· I/A 2
  7. ConstituciónPublished 30/07/2020· Registered 23/07/2020· I/A 1
  8. Declaración de unipersonalidadPublished 30/07/2020· Registered 23/07/2020· I/A 1
  9. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 1

Changes

  1. 29/10/2021Cambio de denominación social

    ZERO PROPERTIES MALLORCA SL→LA BONANOVA HEIGHTS I SL

  2. 30/07/2020Declaración de unipersonalidad

    JANUAR CONSULTING SL

Capital · events

  1. 30/07/2020Constitución
    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. 12/05/2022#6956727
    Nombramientos
    LA BONANOVA HEIGHTS I SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RIERA VALLES MIQUEL ANGEL;MENDOZA RODRIGUEZ VICTORIA EUGENIA;MATEU ROSELLO JUAN JESUS. Datos registrales. T 2860 , F 175, S 8, H PM 89131, I/A 5 ( 4.05.22).
  2. 29/10/2021#6661345
    Ceses/DimisionesNombramientos
    LA BONANOVA HEIGHTS I SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ARCH. TECH. MALLORCA SL. Nombramientos. Adm. Solid.: SUAREZ FERRER ARAMIS JOSE. Datos registrales. T 2860 , F 175, S 8, H PM 89131, I/A 4 (19.10.21).
  3. 11/05/2021#6404973

    Company name: ZERO PROPERTIES MALLORCA SL

    Cambio de denominación social
    ZERO PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. LA BONANOVA HEIGHTS I SL. Datos registrales. T 2860 , F 175, S 8, H PM 89131, I/A 3 (28.04.21).
  4. 04/03/2021#6289841

    Company name: ZERO PROPERTIES MALLORCA SL

    Ceses/DimisionesNombramientos
    ZERO PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RIERA VALLES MIQUEL ANGEL. Nombramientos. Adm. Solid.: ARCH. TECH. MALLORCA SL;SCHLEGEL HOLGER. Otros conceptos: Cambio del Or…
  5. 30/07/2020#5972104

    Company name: ZERO PROPERTIES MALLORCA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ZERO PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.07.20. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y com…

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 2020

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 addressPSAJE PARTICULAR ANTONI TORRANDELL 2 ENTLO, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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