ALI & LEILA 2024 SL

Hoja PM93965· NIF B10564912

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 048 000,00 €
Incorporation :
27/05/2022
Directors :
Hall Robin Arnsby, Hall Ladan, Ramallo Montis Alonso
Former name :
FORNAX 2022 SL

Legal information

Legal information for ALI & LEILA 2024 SL

NIF
Hoja registral
IRUS1000100247027
Legal formSociedad Limitada (SL)
Share capital1 048 000,00 €
Incorporation date27/05/2022
Register referenceTomo 2951 · Folio 202 · Hoja PM93965
Former names
FORNAX 2022 SL2022-05-27 → 2022-09-07
StatusVigente

Activity

ALI & LEILA 2024 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 27 May 2022. The Spanish commercial register has published 9 filings for this company, from 27 May 2022 to 15 September 2022, across 7 distinct types of filing. Its registered share capital is 1 048 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria.- - Actividades relacionadas con la industria hotelera.- El Código CNAE de su actividad principal es 6832.-

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
ALI & LEILA 2024 SLHall LadanHall LadanRamallo Montis AlonsoRamallo Montis AlonsoBELALP PARTNERS INTERNATIONAL S.LBELALP PARTNERS INTE…ADMINISTRADORES DE EMPRESAS 2014 SLADMINISTRADORES DE E…LATINCO INVESTMENT SLLATINCO INVESTMENT SLNEMBUS 2019 SLNEMBUS 2019 SLCASHOW HOLDINGS SLCASHOW HOLDINGS SLCALCE HOLD SLCALCE HOLD SLRAMALLO MONTIS TAX MADRID SLPRAMALLO MONTIS TAX M…SMARTREE INVERSIONES SLSMARTREE INVERSIONES…ARAMAN ASSETS SLARAMAN ASSETS SLTEXTILE AND FINANCIAL INVESTMENT SLTEXTILE AND FINANCIA…RM ADMINISTRATION SERVICES MADRID SLRM ADMINISTRATION SE…AGUAS DE CANYAMEL SLAGUAS DE CANYAMEL SLPORXADA DE SA TORRE SLPORXADA DE SA TORRE …A. R. MONTIS TAX CONSULTANCY SLPA. R. MONTIS TAX CON…ASESORAMIENTO EFICIENTE 2014 SLASESORAMIENTO EFICIE…CERNICALO POLLENÇA SLCERNICALO POLLENÇA SLCONALARTIS SLCONALARTIS SLALTHAEA HIRSUTA SLALTHAEA HIRSUTA SLVULPIA MYUROS SLVULPIA MYUROS SLCARDARIA DRABA SLCARDARIA DRABA SLRM ADMINISTRATION SERVICES PALMA SLRM ADMINISTRATION SE…BELALP PARTNERS INTERNATIONAL SLBELALP PARTNERS INTE…ASTER ALPINUS SLASTER ALPINUS SLNEMBUS 2019 SLNEMBUS 2019 SLSOLLPLIM SLSOLLPLIM SLCEPHEUS 2021 SLCEPHEUS 2021 SLCORONA AUSTRALIS 2021 SLCORONA AUSTRALIS 202…TEMPUS FUGIT 2022 SLTEMPUS FUGIT 2022 SL

Cap table · shareholdings

  • A100 %

    Individual · since 27/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALI & LEILA 2024 SLAA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 27/05/2022

Beneficial owner network map

2 nodes Person Company
ALI & LEILA 2024 SLAA

Registered actos

  1. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 4
  2. Ampliación de capitalPublished 12/09/2022· Registered 02/09/2022· I/A 3
  3. Ceses/DimisionesPublished 07/09/2022· Registered 31/08/2022· I/A 2
  4. NombramientosPublished 07/09/2022· Registered 31/08/2022· I/A 2
  5. Cambio de denominación socialPublished 07/09/2022· Registered 31/08/2022· I/A 2
  6. Cambio de objeto socialPublished 07/09/2022· Registered 31/08/2022· I/A 2
  7. ConstituciónPublished 27/05/2022· Registered 23/05/2022· I/A 1
  8. Declaración de unipersonalidadPublished 27/05/2022· Registered 23/05/2022· I/A 1
  9. NombramientosPublished 27/05/2022· Registered 23/05/2022· I/A 1

Changes

  1. 12/09/2022Cambio de denominación social

    FORNAX 2022 SL→ALI & LEILA 2024 SL

  2. 07/09/2022Cambio de objeto social

    Gestión y administración de la propiedad inmobiliaria.- - Actividades relacionadas con la industria hotelera.- El Código CNAE de su actividad principal es 6832.-

  3. 27/05/2022Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 12/09/2022Ampliación de capital
    Resulting capital: 1 048 000,00 € (+1 045 000,00 €)
  2. 27/05/2022Constitución
    Initial capital: 3 000,00 €

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. 15/09/2022#7159795
    Nombramientos
    ALI & LEILA 2024 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RAMALLO MONTIS ALONSO;A. R. MONTIS TAX CONSULTANCY SLP;RAMALLO MONTIS ALONSO;A. R. MONTIS TAX CONSULTANCY SLP. Datos registrales. T 2951 , F 202, S 8, H PM 93965, I/A 4 ( 8.09.22).
  2. 12/09/2022#7155645
    Ampliación de capital
    ALI & LEILA 2024 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.045.000,00 Euros. Resultante Suscrito: 1.048.000,00 Euros. Datos registrales. T 2951 , F 202, S 8, H PM 93965, I/A 3 ( 2.09.22).
  3. 07/09/2022#7149219

    Company name: FORNAX 2022 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    FORNAX 2022 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Consejero: HALL ROBIN ARNSBY;HALL LADAN;RAMALLO MONTIS ALONSO. Presidente: HALL ROBIN ARNSBY. Vicep…
  4. 27/05/2022#6986630

    Company name: FORNAX 2022 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FORNAX 2022 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.04.22. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, asesor…

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 2022

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/ SANT JAUME 7 BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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