AFRECEL SL

Hoja PM33038· NIF B07971484

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 938 724,24 €
Director :
Palmer Libis Mercedes Carlota

Legal information

Legal information for AFRECEL SL

NIF
Hoja registral
IRUS1000090698671
Legal formSociedad Limitada (SL)
Share capital3 938 724,24 €
Register referenceTomo 2506 · Folio 144 · Hoja PM33038
StatusVigente

Activity

AFRECEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 18 September 2009 to 31 March 2015, across 5 distinct types of filing. Its registered share capital is 3 938 724,24 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
AFRECEL SLPalmer Libis Mercedes CarlotaPalmer Libis Mercede…CASAS USADONA SLCASAS USADONA SLAYED SLAYED SLCALETAONCE SLCALETAONCE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AFRECEL SLReuss Anni FridReuss Anni FridAYED SLAYED SL

Beneficial owner (UBO)

Reuss Anni Frid100 %

Individual · ultimate beneficial owner · since 11/05/2012

Beneficial owner network map

3 nodes Person Company
AFRECEL SLReuss Anni FridReuss Anni FridAYED SLAYED SL

Registered actos

  1. Ceses/DimisionesPublished 31/03/2015· Registered 19/03/2015· I/A 9
  2. NombramientosPublished 31/03/2015· Registered 19/03/2015· I/A 9
  3. NombramientosPublished 03/09/2012· Registered 23/08/2012· I/A 8
  4. Declaración de unipersonalidadPublished 11/05/2012· Registered 02/05/2012· I/A 7
  5. Ceses/DimisionesPublished 11/05/2012· Registered 02/05/2012· I/A 7
  6. NombramientosPublished 11/05/2012· Registered 02/05/2012· I/A 7
  7. Cambio de domicilio socialPublished 11/05/2012· Registered 02/05/2012· I/A 7
  8. Ampliación de capitalPublished 10/05/2012· Registered 26/04/2012· I/A 6
  9. Ampliación de capitalPublished 18/09/2009· Registered 08/09/2009· I/A 5

Changes

  1. 11/05/2012Cambio de domicilio social

    C/ SAN MIGUEL 68 A 7º (PALMA DE MALLORCA)

  2. 11/05/2012Declaración de unipersonalidad

    REUSS ANNI FRID

Capital · events

  1. 10/05/2012Ampliación de capital
    Resulting capital: 3 938 724,24 € (+287 428,24 €)
  2. 18/09/2009Ampliación de capital
    Resulting capital: 3 651 296,00 € (+437 552,00 €)

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. 31/03/2015#3262224
    Ceses/DimisionesNombramientos
    AFRECEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALMER MARQUES PEDRO ANTONIO. Nombramientos. Adm. Unico: PALMER LIBIS MERCEDES CARLOTA. Datos registrales. T 2506 , F 144, S 8, H PM 33038, I/A 9 (19.03.15).
  2. 03/09/2012#1880516
    Nombramientos
    AFRECEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PALMER LIBIS MERCEDES CARLOTA;REUSS ANNI FRID. Datos registrales. T 1679 , F 192, S 8, H PM 33038, I/A 8 (23.08.12).
  3. 11/05/2012#1719569
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AFRECEL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: REUSS ANNI FRID. Ceses/Dimisiones. Adm. Unico: FELIU BORDOY MIGUEL. Nombramientos. Adm. Unico: PALMER MARQUES PEDRO ANTONIO. Cambio de domicilio social. C/ SAN MIGUEL 68…
  4. 10/05/2012#1717520
    Ampliación de capital
    AFRECEL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 287.428,24 Euros. Resultante Suscrito: 3.938.724,24 Euros. Datos registrales. T 1679 , F 192, S 8, H PM 33038, I/A 6 (26.04.12).
  5. 18/09/2009#390066
    Ampliación de capital
    AFRECEL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 437.552,00 Euros. Resultante Suscrito: 3.651.296,00 Euros. Datos registrales. T 1679 , F 191, S 8, H PM 33038, I/A 5 ( 8.09.09).

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 addressC/ SAN MIGUEL 68 A 7º (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.

Prospect this sectorAll companies in this sector