ALARUET SL

Hoja PM24821· NIF B07801269

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 404 679,40 €
Directors :
Mercadal Alabern Maria Gloria, Mercadal Alabern Bartolome Enrique, Mercadal Alabern Francisco Ramon

Legal information

Legal information for ALARUET SL

NIF
Hoja registral
IRUS1000089026565
Legal formSociedad Limitada (SL)
Share capital12 404 679,40 €
Register referenceTomo 2008 · Folio 195 · Hoja PM24821
StatusVigente

Activity

ALARUET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 18 May 2011 to 1 March 2022, across 3 distinct types of filing. Its registered share capital is 12 404 679,40 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
ALARUET SLMercadal Alabern Bartolome EnriqueMercadal Alabern Bar…Mercadal Alabern Francisco RamonMercadal Alabern Fra…Mercadal Alabern Maria GloriaMercadal Alabern Mar…MERCUARTO SLMERCUARTO SLNI SABIOS NI RICOS SLNI SABIOS NI RICOS SLALMACENES MERCADAL SLALMACENES MERCADAL SLMANANJARY SLMANANJARY SLGANADERIA SES PLANES SLGANADERIA SES PLANES…MAROLAMBO SLMAROLAMBO SLMANANDRIANA SLMANANDRIANA SLMERCADAL LEGAL SLMERCADAL LEGAL SLMAHE GESTION PATRIMONIAL SLMAHE GESTION PATRIMO…

Registered actos

  1. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 13
  2. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 12
  3. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 12
  4. Reducción de capitalPublished 22/01/2015· Registered 14/01/2015· I/A 11
  5. Reducción de capitalPublished 15/10/2012· Registered 03/10/2012· I/A 10
  6. Reducción de capitalPublished 08/06/2011· Registered 30/05/2011· I/A 9
  7. Reducción de capitalPublished 18/05/2011· Registered 09/05/2011· I/A 8

Capital · events

  1. 22/01/2015Reducción de capital
    Resulting capital: 12 404 679,40 €
  2. 15/10/2012Reducción de capital
    Resulting capital: 12 634 673,80 €
  3. 08/06/2011Reducción de capital
    Resulting capital: 13 195 452,90 €
  4. 18/05/2011Reducción de capital
    Resulting capital: 13 792 459,90 €

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. 01/03/2022#6834401
    Nombramientos
    ALARUET SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MERCADAL ALABERN MARIA GLORIA. Datos registrales. T 2008 , F 195, S 8, H PM 24821, I/A 13 (22.02.22).
  2. 01/03/2022#6834400
    Ceses/DimisionesNombramientos
    ALARUET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MERCADAL ALABERN MARIA GLORIA. Nombramientos. Consejero: MERCADAL ALABERN MARIA GLORIA;MERCADAL ALABERN FRANCISCO RAMON;MERCADAL ALABERN BARTOLOME ENRIQUE. Presidente: MERCADAL ALABERN…
  3. 22/01/2015#3151583
    Reducción de capital
    ALARUET SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 229.994,40 Euros. Resultante Suscrito: 12.404.679,40 Euros. Datos registrales. T 2008 , F 194, S 8, H PM 24821, I/A 11 (14.01.15).
  4. 15/10/2012#1933844
    Reducción de capital
    ALARUET SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 560.779,10 Euros. Resultante Suscrito: 12.634.673,80 Euros. Datos registrales. T 2008 , F 194, S 8, H PM 24821, I/A 10 ( 3.10.12).
  5. 08/06/2011#1248685
    Reducción de capital
    ALARUET SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 597.007,00 Euros. Resultante Suscrito: 13.195.452,90 Euros. Datos registrales. T 2008 , F 193, S 8, H PM 24821, I/A 9 (30.05.11).
  6. 18/05/2011#1215686
    Reducción de capital
    ALARUET SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 60.005,70 Euros. Resultante Suscrito: 13.792.459,90 Euros. Datos registrales. T 2008 , F 193, S 8, H PM 24821, I/A 8 ( 9.05.11).

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 addressPere Quetglas Xam, número 2., Illes Balears, PALMA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector