ALCUDIA GRUP 93 SL

Hoja PM7936· NIF B07611155

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
30 050,61 €
Directors :
JOMAIMIMA SL, Munar Pons Onofre, Ques Cañellas Tomas Lorenzo, Rubert Bover Isabel Maria, Bravo Ramasco Daniel, Escandell Mayans Cristobal, Planells Costa Maria

Legal information

Legal information for ALCUDIA GRUP 93 SL

NIF
Hoja registral
IRUS1000086571468
Legal formSociedad Limitada (SL)
Share capital30 050,61 €
Register referenceTomo 1648 · Folio 181 · Hoja PM7936
StatusVigente

Activity

ALCUDIA GRUP 93 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 7 March 2012 to 3 April 2017, across 5 distinct types of filing. Its registered share capital is 30 050,61 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
ALCUDIA GRUP 93 SLJOMAIMIMA SLJOMAIMIMA SLMunar Pons OnofreMunar Pons OnofreQues Cañellas Tomas LorenzoQues Cañellas Tomas …Rubert Bover Isabel MariaRubert Bover Isabel …ANALBERT SAANALBERT SABACTER CONTROL SLBACTER CONTROL SLBINIBECA CLUB HOTEL SABINIBECA CLUB HOTEL …ASESORIA QUES SLASESORIA QUES SLINVER QUATRE SLINVER QUATRE SLOCEANO BALEAR 94 SOCIEDAD LIMITADAOCEANO BALEAR 94 SOC…BUFETE QUES Y ASOCIADOS SLBUFETE QUES Y ASOCIA…ESTUDIO ALCOTAN CENTRO SLESTUDIO ALCOTAN CENT…UETAM INSULAR 2005 SLUETAM INSULAR 2005 SLQUES & PETIT AGENCIA DE SEGUROS SLQUES & PETIT AGENCIA…YPSILON 0SIX SLYPSILON 0SIX SLPLATJA DORADA SAPLATJA DORADA SAINVERSIONES MUNAR SLINVERSIONES MUNAR SLSTAR HOTELS SLSTAR HOTELS SL

Registered actos

  1. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 9
  2. ReeleccionesPublished 03/04/2017· Registered 27/03/2017· I/A 9
  3. Reducción de capitalPublished 03/07/2013· Registered 27/06/2013· I/A 8
  4. ReeleccionesPublished 11/07/2012· Registered 02/07/2012· I/A 7
  5. Cambio de domicilio socialPublished 04/07/2012· Registered 26/06/2012· I/A 6
  6. Ceses/DimisionesPublished 07/03/2012· Registered 22/02/2012· I/A 5
  7. NombramientosPublished 07/03/2012· Registered 22/02/2012· I/A 5

Changes

  1. 04/07/2012Cambio de domicilio social

    C/ CAPUTXINS 4B 5 D (PALMA DE MALLORCA)

Capital · events

  1. 03/07/2013Reducción de capital
    Resulting capital: 30 050,61 €

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. 03/04/2017#4319183
    NombramientosReelecciones
    ALCUDIA GRUP 93 SL(R.M. PALMA DE MALLORCA). Nombramientos. Presidente: JOMAIMIMA SL. Vicepresid.: MUNAR PONS ONOFRE. Secretario: QUES CAÑELLAS TOMAS LORENZO. Co.De.Ma.So: JOMAIMIMA SL;MUNAR PONS ONOFRE. Reelecciones. Consejero: MUNAR PONS ONOFRE;QUES…
  2. 03/07/2013#2353347
    Reducción de capital
    ALCUDIA GRUP 93 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 120.202,42 Euros. Resultante Suscrito: 30.050,61 Euros. Datos registrales. T 1648 , F 181, S 8, H PM 7936, I/A 8 (27.06.13).
  3. 11/07/2012#1810309
    Reelecciones
    ALCUDIA GRUP 93 SL(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: MUNAR PONS ONOFRE;QUES CAÑELLAS TOMAS LORENZO;JOMAIMIMA SL;RUBERT BOVER ISABEL MARIA. Presidente: JOMAIMIMA SL. Vicepresid.: MUNAR PONS ONOFRE. Secretario: QUES CAÑELLAS TOMAS LOREN…
  4. 04/07/2012#1799311
    Cambio de domicilio social
    ALCUDIA GRUP 93 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAPUTXINS 4B 5 D (PALMA DE MALLORCA). Datos registrales. T 1648 , F 180, S 8, H PM 7936, I/A 6 (26.06.12).
  5. 07/03/2012#1627644
    Ceses/DimisionesNombramientos
    ALCUDIA GRUP 93 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Vicepresid.: MUNAR PONS ONOFRE. Con.Delegado: MUNAR PONS ONOFRE. Consejero: MUNAR PONS ONOFRE;LUIS BIBILONI ANTONIO;QUES CAÑELLAS SANTIAGO;LUIS BIBILONI FRANCISCA;JOMAIMIMA SL. Presidente:…

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/ CAPUTXINS 4B 5 D (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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