ABALLIST SOCIEDAD LIMITADA
Hoja IB14299
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 132 210,00 €
- Incorporation :
- 25/11/2016
- Director :
- Matutes Prats Abel
Legal information
Legal information for ABALLIST SOCIEDAD LIMITADA
Activity
ABALLIST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 November 2016. The Spanish commercial register has published 5 filings for this company, from 25 November 2016 to 2 February 2018, across 5 distinct types of filing. Its registered share capital is 42 132 210,00 €.
Corporate purpose
a) La promoción inmobliaria, adquisición, tenencia, gestión, explotación y enajenaciones de todo tipo de inmuebles, establecimientos hoteleros y locales comerciales a título de propiedad, arrendamiento o cualquier otro hábil de Derecho. b) La adquisición, tenencia, explotación y enajenación de biene.
Directors and representatives
Directors
Current
- Matutes Prats AbelSince 15/11/2016Administrador Único
Directors network map
Cap table · shareholdings
- Matutes Prats Abel100 %
Individual · since 25/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Matutes Prats Abel100 %
Individual · ultimate beneficial owner · since 25/11/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/02/2018· Registered 29/01/2018· I/A 2
- Modificaciones estatutariasPublished 02/02/2018· Registered 29/01/2018· I/A 2
- ConstituciónPublished 25/11/2016· Registered 15/11/2016· I/A 1
- Declaración de unipersonalidadPublished 25/11/2016· Registered 15/11/2016· I/A 1
- NombramientosPublished 25/11/2016· Registered 15/11/2016· I/A 1
Capital · events
- 02/02/2018Ampliación de capitalResulting capital: 42 132 210,00 € (+42 129 210,00 €)
- 25/11/2016ConstituciónInitial 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)
- 02/02/2018#4727694Ampliación de capitalModificaciones estatutarias
ABALLIST SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 42.129.210,00 Euros. Resultante Suscrito: 42.132.210,00 Euros. Modificaciones estatutarias. Artículo 20, modificado pasando a ser el cargo de administrador, renumerado. . Datos… - 25/11/2016#4125487
Company name: ABALLIST, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosABALLIST, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.10.16. Objeto social: a) La promoción inmobliaria, adquisición, tenencia, gestión, explotación y enajenaciones de todo tipo de inmuebles, establecimientos hoteleros …
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.