ALBARCUIX SINCE 1994 SL

Hoja PM67529· NIF B57709321

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/05/2011
Director :
Mairata Cladera Gabriel
Former name :
ALCANADA SINCE 1994 SL

Legal information

Legal information for ALBARCUIX SINCE 1994 SL

NIF
Hoja registral
IRUS1000096295476
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/05/2011
Register referenceTomo 2460 · Folio 28 · Hoja PM67529
Former names
ALCANADA SINCE 1994 SL2011-05-24 → 2018-08-14
StatusVigente

Activity

ALBARCUIX SINCE 1994 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 24 May 2011. The Spanish commercial register has published 4 filings for this company, from 24 May 2011 to 14 August 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La construcción de toda clase de obras, por cuenta propia o ajena, inclusola construcción de viviendas de Protección Oficial; la compra, venta y arrendamientos de edificios, viviendas y locales y solares.-

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ALBARCUIX SINCE 1994 …Mairata Cladera GabrielMairata Cladera Gabr…PORT INCOME SLPORT INCOME SLMAIRATA BUILDING SLMAIRATA BUILDING SLREAL ESTATE AGENCY MAIRATA SLREAL ESTATE AGENCY M…LETTINGGROUPMG SLLETTINGGROUPMG SLMARINA HOUSES & RESORTS SLMARINA HOUSES & RESO…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ALBARCUIX SINCE 1994 …Mairata Cladera GabrielMairata Cladera Gabr…MAIRATA BUILDING SLMAIRATA BUILDING SLREAL ESTATE AGENCY MAIRATA SLREAL ESTATE AGENCY M…MARINA HOUSES & RESORTS SLMARINA HOUSES & RESO…SA TANCA DES PLA PROMOCIONS SLSA TANCA DES PLA PRO…

Beneficial owner (UBO)

Mairata Cladera Gabriel100 %

Individual · ultimate beneficial owner · since 14/08/2018

Beneficial owner network map

6 nodes Person Company
ALBARCUIX SINCE 1994 …Mairata Cladera GabrielMairata Cladera Gabr…MAIRATA BUILDING SLMAIRATA BUILDING SLREAL ESTATE AGENCY MAIRATA SLREAL ESTATE AGENCY M…MARINA HOUSES & RESORTS SLMARINA HOUSES & RESO…SA TANCA DES PLA PROMOCIONS SLSA TANCA DES PLA PRO…

Registered actos

  1. Declaración de unipersonalidadPublished 14/08/2018· Registered 06/08/2018· I/A 2
  2. Cambio de denominación socialPublished 14/08/2018· Registered 06/08/2018· I/A 2
  3. ConstituciónPublished 24/05/2011· Registered 12/05/2011· I/A 1
  4. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 1

Changes

  1. 14/08/2018Declaración de unipersonalidad

    MAIRATA CLADERA GABRIEL

Capital · events

  1. 24/05/2011Constitución
    Initial capital: 3 006,00 €

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. 14/08/2018#5010375

    Company name: ALCANADA SINCE 1994 SL

    Declaración de unipersonalidadCambio de denominación social
    ALCANADA SINCE 1994 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAIRATA CLADERA GABRIEL. Cambio de denominación social. ALBARCUIX SINCE 1994 SL. Datos registrales. T 2460 , F 28, S 8, H PM 67529, I/A 2 ( 6.08.18).
  2. 24/05/2011#1224799

    Company name: ALCANADA SINCE 1994 SL

    ConstituciónNombramientos
    ALCANADA SINCE 1994 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.04.11. Objeto social: La construcción de toda clase de obras, por cuenta propia o ajena, inclusola construcción de viviendas de Protección Oficial; la compra, v…

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· Incorporated 2011

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 addressCTRA ALCUDIA-ARTA 38 - L, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector