ALBA-DIVING SL

Hoja PM23489· NIF B07770811

VigenteIlles Balears
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
24 040,00 €
Directors :
Belmonte Van Loon Noe, François Harold Frank G, Silvela Rigo Juan

Legal information

Legal information for ALBA-DIVING SL

NIF
Hoja registral
IRUS1000088528569
Legal formSociedad Limitada (SL)
Share capital24 040,00 €
Register referenceTomo 1367 · Folio 47 · Hoja PM23489
StatusVigente

Activity

ALBA-DIVING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 7 filings for this company, from 26 December 2012 to 7 June 2022, across 6 distinct types of filing. Its registered share capital is 24 040,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 5
  2. Modificaciones estatutariasPublished 23/12/2014· Registered 12/12/2014· I/A 4
  3. Cambio de domicilio socialPublished 23/12/2014· Registered 12/12/2014· I/A 4
  4. Ceses/DimisionesPublished 26/12/2012· Registered 14/12/2012· I/A 3
  5. NombramientosPublished 26/12/2012· Registered 14/12/2012· I/A 3
  6. Reducción de capitalPublished 26/12/2012· Registered 14/12/2012· I/A 3
  7. Ampliación de capitalPublished 26/12/2012· Registered 14/12/2012· I/A 3

Changes

  1. 23/12/2014Cambio de domicilio social

    C/ CASTELLNOVO 15 (SANTANYI)

  2. 23/12/2014Modificaciones estatutarias

Capital · events

  1. 26/12/2012Reducción de capitalAmpliación de capital
    Resulting capital: 24 040,00 € (−7 212,00 €)

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. 07/06/2022#7008215
    Nombramientos
    ALBA-DIVING SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: SILVELA RIGO JUAN. Datos registrales. T 1367 , F 47, S 8, H PM 23489, I/A 5 (31.05.22).
  2. 23/12/2014#3122138
    Modificaciones estatutariasCambio de domicilio social
    ALBA-DIVING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20º: El cargo de Administrador será retribuido y la retribución consistirá en una cantidad fija que será determinada cada año por acuerdo de la Junta General. . Cambio de domicilio …
  3. 26/12/2012#2052441
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    ALBA-DIVING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RIBAS VIDAL GABRIEL. Nombramientos. Adm. Solid.: BELMONTE VAN LOON NOE. Reducción de capital. Importe reducción: 0,48 Euros. Resultante Suscrito: 24.040,00 Euros. Ampliación de ca…

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/ CASTELLNOVO 15 (SANTANYI), 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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector