ADMINISTRACION DE ACTIVOS SA
Hoja PM17193· NIF A07283062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 268 080,00 €
- Former name :
- GUYLEO SL
Legal information
Legal information for ADMINISTRACION DE ACTIVOS SA
Activity
ADMINISTRACION DE ACTIVOS SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 26 September 2017 to 30 May 2023, across 5 distinct types of filing. Its registered share capital is 268 080,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Martel Paul Henri NicolasCeased on 15/09/2017Administrador Solidario
- Martel LeonardCeased on 15/09/2017Administrador Solidario
- Miquel Danus NadalAdministrador Solidario
- Miquel Vallbona Maria Del MarAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 30/05/2023· Registered 23/05/2023· I/A 8
- Modificaciones estatutariasPublished 30/05/2023· Registered 23/05/2023· I/A 8
- Cambio de domicilio socialPublished 30/05/2023· Registered 23/05/2023· I/A 8
- Ceses/DimisionesPublished 26/09/2017· Registered 15/09/2017· I/A 7
- NombramientosPublished 26/09/2017· Registered 15/09/2017· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
GUYLEO SL→ADMINISTRACION DE ACTIVOS SA
- 30/05/2023Cambio de domicilio social
C/ RAFALET 8 (SANTANYI)
- 30/05/2023Modificaciones estatutarias
Capital · events
- 30/05/2023Ampliación de capitalResulting capital: 268 080,00 € (+220 000,00 €)
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)
- 30/05/2023#7552675
Company name: GUYLEO SL
Ampliación de capitalModificaciones estatutariasCambio de domicilio socialGUYLEO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 268.080,00 Euros. Modificaciones estatutarias. Refundición de todos lo Estatutos Sociales. . Otros conceptos: El capital de 48.080 euros, dividi… - 26/09/2017#4553955
Company name: GUYLEO SL
Ceses/DimisionesNombramientosGUYLEO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTEL LEONARD;MARTEL PAUL HENRI NICOLAS. Nombramientos. Adm. Solid.: MIQUEL DANUS NADAL;MIQUEL VALLBONA MARIA DEL MAR. Datos registrales. T 1173 , F 171, S 8, H PM 17193, I/A 7 (15.09…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.