ALINS BALEAR SL

Hoja PM33346· NIF B07978174

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
181 863,00 €
Directors :
Farrus Ribas Catalina Maria, MARXANT BALEAR SL, PROJECTES 1004 SL

Legal information

Legal information for ALINS BALEAR SL

NIF
Hoja registral
IRUS1000090744550
Legal formSociedad Limitada (SL)
Share capital181 863,00 €
Register referenceTomo 1687 · Folio 163 · Hoja PM33346
StatusVigente

Activity

ALINS BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 25 January 2010 to 24 October 2024, across 7 distinct types of filing. Its registered share capital is 181 863,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
ALINS BALEAR SLFarrus Ribas Catalina MariaFarrus Ribas Catalin…MARXANT BALEAR SLMARXANT BALEAR SLPROJECTES 1004 SLPROJECTES 1004 SLCANAL 4 TELEVISION DE BALEARES SLCANAL 4 TELEVISION D…ALCABLANC 2006 SL EN LIQUIDACIONALCABLANC 2006 SL EN…ARCALIS BALEAR SLARCALIS BALEAR SLSON PACS PROPERTY SLSON PACS PROPERTY SLPLAYA CARACOL SLPLAYA CARACOL SLPLAYA TORTUGAS SLPLAYA TORTUGAS SLFANTIC INVERSIONES SLFANTIC INVERSIONES SLAMBORIX CENTER SLAMBORIX CENTER SLALTRON BALEAR SLALTRON BALEAR SLSOTLLO BALEAR SLSOTLLO BALEAR SLLLURRI BALEAR SLLLURRI BALEAR SLGERRI BALEAR SLGERRI BALEAR SLFANGASAL SLFANGASAL SLPROJECTES 1004 SLPROJECTES 1004 SLMONTEIXO BALEAR SLMONTEIXO BALEAR SLSALIBARRI BALEAR SLSALIBARRI BALEAR SLFLAMISELLA BALEAR SLFLAMISELLA BALEAR SLNICHOLSON INVESTMENT SLNICHOLSON INVESTMENT…NESA BALEAR SLNESA BALEAR SL

Cap table · shareholdings

  • PROJECTES 1004 SL(formerly MARXANT BALEAR SL)100 %

    Legal entity · since 19/12/2016 · socio único (BORME)Vigente

Shareholders network map

18 nodes Person Company
ALINS BALEAR SLMARXANT BALEAR SLMARXANT BALEAR SLTORUN CONSULTING SLTORUN CONSULTING SLMALLORCA ESTRUC SLMALLORCA ESTRUC SLTRENCALL BALEAR SLTRENCALL BALEAR SLLLERET BALEAR SLLLERET BALEAR SLBRENUI BALEAR SLBRENUI BALEAR SLXERALLO BALEAR SLXERALLO BALEAR SLGUERON BALEAR SL EN LIQUIDACIONGUERON BALEAR SL EN …SALIBARRI BALEAR SLSALIBARRI BALEAR SLFLAMISELLA BALEAR SLFLAMISELLA BALEAR SLGUIDAL BALEAR SLGUIDAL BALEAR SLECOSISTEAM EUROPA SLECOSISTEAM EUROPA SLTERSIM MALLORCA SLTERSIM MALLORCA SLALCABLANC 2006 SL EN LIQUIDACIONALCABLANC 2006 SL EN…INFINITA BRAND ANALYST SLINFINITA BRAND ANALY…LIPTEL TRADE SLLIPTEL TRADE SLVENTOLAU BALEAR SLVENTOLAU BALEAR SL

Beneficial owner (UBO)

PROJECTES 1004 SL100 %Vigente

Legal entity · since 19/12/2016

Beneficial owner network map

18 nodes Person Company
ALINS BALEAR SLMARXANT BALEAR SLMARXANT BALEAR SLTORUN CONSULTING SLTORUN CONSULTING SLMALLORCA ESTRUC SLMALLORCA ESTRUC SLTRENCALL BALEAR SLTRENCALL BALEAR SLLLERET BALEAR SLLLERET BALEAR SLBRENUI BALEAR SLBRENUI BALEAR SLXERALLO BALEAR SLXERALLO BALEAR SLGUERON BALEAR SL EN LIQUIDACIONGUERON BALEAR SL EN …SALIBARRI BALEAR SLSALIBARRI BALEAR SLFLAMISELLA BALEAR SLFLAMISELLA BALEAR SLGUIDAL BALEAR SLGUIDAL BALEAR SLECOSISTEAM EUROPA SLECOSISTEAM EUROPA SLTERSIM MALLORCA SLTERSIM MALLORCA SLALCABLANC 2006 SL EN LIQUIDACIONALCABLANC 2006 SL EN…INFINITA BRAND ANALYST SLINFINITA BRAND ANALY…LIPTEL TRADE SLLIPTEL TRADE SLVENTOLAU BALEAR SLVENTOLAU BALEAR SL

Registered actos

  1. Cambio de domicilio socialPublished 24/10/2024· Registered 17/10/2024· I/A 13
  2. Modificaciones estatutariasPublished 23/12/2020· Registered 15/12/2020· I/A 12
  3. Ceses/DimisionesPublished 14/10/2020· Registered 30/09/2020· I/A 10
  4. NombramientosPublished 14/10/2020· Registered 30/09/2020· I/A 10
  5. Declaración de unipersonalidadPublished 19/12/2016· Registered 12/12/2016· I/A 9
  6. Reducción de capitalPublished 22/09/2010· Registered 08/09/2010· I/A 7
  7. Ceses/DimisionesPublished 25/01/2010· Registered 13/01/2010· I/A 6
  8. NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 6

Changes

  1. 24/10/2024Cambio de domicilio social

    CMNO DE S'ESTACIO 3 Ptl.B (ALGAIDA)

  2. 23/12/2020Modificaciones estatutarias
  3. 19/12/2016Declaración de unipersonalidad

    MARXANT BALEAR SL

Capital · events

  1. 22/09/2010Reducción de capital
    Resulting capital: 181 863,00 €

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. 24/10/2024#8308820
    Cambio de domicilio social
    ALINS BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DE S'ESTACIO 3 Ptl.B (ALGAIDA). Datos registrales. S 8 , H PM 33346, I/A 13 (17.10.24).
  2. 23/12/2020#6180537
    Modificaciones estatutarias
    ALINS BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. "Artículo 10..- DE LOS ADMINISTRADORES: ...RETRIBUCION DEL CARGO: El cargo de Administrador será retribuido. La remuneración del órgano de administración de la sociedad, consistirá…
  3. 23/12/2020#6180536
    Cambio de identidad del socio único
    ALINS BALEAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FARRUS SARRADO JACINTO. Pérdida del caracter de unipersonalidad. Datos registrales. T 1687 , F 163, S 8, H PM 33346, I/A 11 (14.12.20).
  4. 14/10/2020#6071333
    Ceses/DimisionesNombramientos
    ALINS BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARCOLEGA BALEAR SL. Nombramientos. Adm. Unico: FARRUS RIBAS CATALINA MARIA. Datos registrales. T 1687 , F 162, S 8, H PM 33346, I/A 10 (30.09.20).
  5. 19/12/2016#4158281
    Declaración de unipersonalidad
    ALINS BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARXANT BALEAR SL. Datos registrales. T 1687 , F 162, S 8, H PM 33346, I/A 9 (12.12.16).
  6. 22/09/2010#883914
    Reducción de capital
    ALINS BALEAR SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 28.557,00 Euros. Resultante Suscrito: 181.863,00 Euros. Datos registrales. T 1687 , F 162, S 8, H PM 33346, I/A 7 ( 8.09.10).
  7. 25/01/2010#553520
    Ceses/DimisionesNombramientos
    ALINS BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TRENCALL BALEAR SL. Nombramientos. Adm. Unico: MARXANT BALEAR SL. Datos registrales. T 1687 , F 161, S 8, H PM 33346, I/A 6 (13.01.10).

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 addressCMNO DE S'ESTACIO 3 Ptl.B (ALGAIDA), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector