ALGRUP BALEARES SA
Hoja PM15104· NIF A07237167
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 661 111,00 €
- Former name :
- LUPINA SL
Legal information
Legal information for ALGRUP BALEARES SA
Activity
ALGRUP BALEARES SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 13 May 2015 to 10 June 2015, across 3 distinct types of filing. Its registered share capital is 661 111,00 €.
Cap table · shareholdings
Individual · since 13/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Thomas Rudolf Querin Franz Dr Bscher100 %
Individual · ultimate beneficial owner · since 13/05/2015
Beneficial owner network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
LUPINA SL→ALGRUP BALEARES SA
- 13/05/2015Declaración de unipersonalidad
THOMAS RUDOLF QUERIN FRANZ DR BSCHER
Capital · events
- 10/06/2015Reducción de capitalAmpliación de capitalResulting capital: 661 111,00 € (−2 194 888,52 €)
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)
- 10/06/2015#3358424
Company name: LUPINA SL
Reducción de capitalAmpliación de capitalLUPINA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 2,31 Euros. Resultante Suscrito: 661.111,00 Euros. Ampliación de capital. Capital: 2.194.888,52 Euros. Resultante Suscrito: 2.855.999,52 Euros. Datos registrales. T 1618 , F … - 13/05/2015#3319741
Company name: LUPINA SL
Declaración de unipersonalidadLUPINA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: THOMAS RUDOLF QUERIN FRANZ DR BSCHER. Datos registrales. T 1618 , F 143, S 8, H PM 15104, I/A 5 (29.11.99).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.