ALBATROS MALLORCA SL

Hoja PM46164· NIF B57056855

VigenteIlles Balears
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
31 200,00 €
Director :
Klinger Carlo

Legal information

Legal information for ALBATROS MALLORCA SL

NIF
Hoja registral
IRUS1000092896265
Legal formSociedad Limitada (SL)
Share capital31 200,00 €
Register referenceTomo 2038 · Folio 130 · Hoja PM46164
StatusVigente

Activity

ALBATROS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 10 filings for this company, from 13 January 2012 to 14 September 2015, across 5 distinct types of filing. Its registered share capital is 31 200,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALBATROS MALLORCA SLKlinger CarloKlinger Carlo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBATROS MALLORCA SLRibas Vidal GabrielRibas Vidal Gabriel

Beneficial owner (UBO)

Ribas Vidal Gabriel100 %

Individual · ultimate beneficial owner · since 13/01/2012

Beneficial owner network map

2 nodes Person Company
ALBATROS MALLORCA SLRibas Vidal GabrielRibas Vidal Gabriel

Registered actos

  1. Ceses/DimisionesPublished 14/09/2015· Registered 04/09/2015· I/A 7
  2. NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 7
  3. Ampliación de capitalPublished 22/05/2015· Registered 14/05/2015· I/A 6
  4. Ceses/DimisionesPublished 22/05/2015· Registered 14/05/2015· I/A 5
  5. NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 5
  6. Ampliación de capitalPublished 07/03/2012· Registered 27/02/2012· I/A 4
  7. Declaración de unipersonalidadPublished 13/01/2012· Registered 02/01/2012· I/A 3
  8. Ceses/DimisionesPublished 13/01/2012· Registered 02/01/2012· I/A 3
  9. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 3
  10. Modificaciones estatutariasPublished 13/01/2012· Registered 02/01/2012· I/A 3

Changes

  1. 13/01/2012Declaración de unipersonalidad

    RIBAS VIDAL GABRIEL

  2. 13/01/2012Modificaciones estatutarias

Capital · events

  1. 22/05/2015Ampliación de capital
    Resulting capital: 31 200,00 € (+24 000,00 €)
  2. 07/03/2012Ampliación de capital
    Resulting capital: 7 200,00 € (+1 200,00 €)

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. 14/09/2015#3499116
    Ceses/DimisionesNombramientos
    ALBATROS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NICOLAU RIUS JAIME. Nombramientos. Adm. Unico: KLINGER CARLO. Datos registrales. T 2038 , F 130, S 8, H PM 46164, I/A 7 ( 4.09.15).
  2. 22/05/2015#3331342
    Ampliación de capital
    ALBATROS MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 31.200,00 Euros. Datos registrales. T 2038 , F 130, S 8, H PM 46164, I/A 6 (14.05.15).
  3. 22/05/2015#3331341
    Ceses/DimisionesNombramientos
    ALBATROS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIBAS VIDAL GABRIEL. Nombramientos. Adm. Unico: NICOLAU RIUS JAIME. Datos registrales. T 2038 , F 130, S 8, H PM 46164, I/A 5 (14.05.15).
  4. 07/03/2012#1627679
    Ampliación de capital
    ALBATROS MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.200,00 Euros. Resultante Suscrito: 7.200,00 Euros. Datos registrales. T 2038 , F 129, S 8, H PM 46164, I/A 4 (27.02.12).
  5. 13/01/2012#1533693
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALBATROS MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RIBAS VIDAL GABRIEL. Ceses/Dimisiones. Adm. Mancom.: RIBAS VIDAL GABRIEL;LEDIN JEROME. Nombramientos. Adm. Unico: RIBAS VIDAL GABRIEL. Modificaciones estatutar…

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/ MUELLE 7 - CALA FIGUERA, MALLORCA, SANTANYÍ, 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 recreativas y de entretenimiento — are listed together.

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