ES NOSTRE RECO SL

Hoja PM29861· NIF B07907256

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 601 368,40 €
Directors :
Carulla Riera Albert, Carulla Riera Eduard, GRUP ESTOP CARULLA SL, Carulla Riera Jordi

Legal information

Legal information for ES NOSTRE RECO SL

NIF
Hoja registral
IRUS1000090005841
Legal formSociedad Limitada (SL)
Share capital2 601 368,40 €
Register referenceTomo 2013 · Folio 202 · Hoja PM29861
StatusVigente

Activity

ES NOSTRE RECO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 13 February 2009 to 23 October 2020, across 4 distinct types of filing. Its registered share capital is 2 601 368,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/10/2020· Registered 07/10/2020· I/A 14
  2. NombramientosPublished 23/10/2020· Registered 07/10/2020· I/A 14
  3. Ampliación de capitalPublished 08/03/2019· Registered 27/02/2019· I/A 13
  4. Ampliación de capitalPublished 17/02/2010· Registered 01/02/2010· I/A 12
  5. Cambio de domicilio socialPublished 17/02/2010· Registered 01/02/2010· I/A 12
  6. Ampliación de capitalPublished 13/02/2009· Registered 02/02/2009· I/A 11

Changes

  1. 17/02/2010Cambio de domicilio social

    PLAZA ROSSELLON 4 2 (PALMA DE MALLORCA)

Capital · events

  1. 08/03/2019Ampliación de capital
    Resulting capital: 2 601 368,40 € (+199 994,77 €)
  2. 17/02/2010Ampliación de capital
    Resulting capital: 2 401 373,63 € (+189 278,94 €)
  3. 13/02/2009Ampliación de capital
    Resulting capital: 2 212 094,69 € (+231 973,98 €)

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. 23/10/2020#6085219
    Ceses/DimisionesNombramientos
    ES NOSTRE RECO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CARULLA GRATACOS JOSE MARIA. Nombramientos. Adm. Solid.: GRUP ESTOP CARULLA SL;CARULLA RIERA ALBERT;CARULLA RIERA EDUARD;CARULLA RIERA JORDI. Otros conceptos: Cambio del Organo …
  2. 08/03/2019#5297051
    Ampliación de capital
    ES NOSTRE RECO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 199.994,77 Euros. Resultante Suscrito: 2.601.368,40 Euros. Datos registrales. T 2013 , F 202, S 8, H PM 29861, I/A 13 (27.02.19).
  3. 17/02/2010#593242
    Ampliación de capitalCambio de domicilio social
    ES NOSTRE RECO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 189.278,94 Euros. Resultante Suscrito: 2.401.373,63 Euros. Cambio de domicilio social. PLAZA ROSSELLON 4 2 (PALMA DE MALLORCA). Datos registrales. T 2013 , F 202, S 8, H PM 29…
  4. 13/02/2009#68317
    Ampliación de capital
    ES NOSTRE RECO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 231.973,98 Euros. Resultante Suscrito: 2.212.094,69 Euros. Datos registrales. T 2013 , F 201, S 8, H PM 29861, I/A 11 ( 2.02.09).

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

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 addressPLAZA ROSSELLON 4 2 (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector