ALMACENES E INVERSIONES ALCUDIA SL

Hoja PM40476· NIF B57126153

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 036 921,00 €
Directors :
Oliver Planisi Jaime, Oliver Bennasar Miguel Juan

Legal information

Legal information for ALMACENES E INVERSIONES ALCUDIA SL

NIF
Hoja registral
IRUS1000091958974
Legal formSociedad Limitada (SL)
Share capital1 036 921,00 €
Register referenceTomo 1894 · Folio 83 · Hoja PM40476
StatusVigente

Activity

ALMACENES E INVERSIONES ALCUDIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 6 April 2009 to 31 March 2023, across 4 distinct types of filing. Its registered share capital is 1 036 921,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ALMACENES E INVERSION…Oliver Bennasar Miguel JuanOliver Bennasar Migu…Oliver Planisi JaimeOliver Planisi JaimeATLANTICO SHIPPING SOCIEDAD LIMITADAATLANTICO SHIPPING S…MURUETA ATLANTICO ALCUDIA SHIPPING AGRUPACION DE INTERES ECONOMICOMURUETA ATLANTICO AL…ATALAYA MARITIMA SLATALAYA MARITIMA SLTMALCUDIA TRAILER SLTMALCUDIA TRAILER SLTMALCUDIA RECICLATGES, SLTMALCUDIA RECICLATGE…CALCIN IBERICO SLCALCIN IBERICO SLTARRACO DEPOT SOCIEDAD LIMITADATARRACO DEPOT SOCIED…TRANSITOS MARITIMOS TARRAGONA SOCIEDAD LIMITADATRANSITOS MARITIMOS …TRANS TRANSITOS MARITIMOS TARRAGONA, SOCIEDAD LIMITADATRANS TRANSITOS MARI…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2023· Registered 27/03/2023· I/A 12
  2. NombramientosPublished 31/03/2023· Registered 27/03/2023· I/A 12
  3. Ceses/DimisionesPublished 18/05/2018· Registered 10/05/2018· I/A 11
  4. NombramientosPublished 18/05/2018· Registered 10/05/2018· I/A 11
  5. Ceses/DimisionesPublished 19/11/2013· Registered 13/11/2013· I/A 10
  6. NombramientosPublished 19/11/2013· Registered 13/11/2013· I/A 10
  7. Modificaciones estatutariasPublished 19/11/2013· Registered 13/11/2013· I/A 10
  8. Ampliación de capitalPublished 17/01/2013· Registered 09/01/2013· I/A 9
  9. Ceses/DimisionesPublished 17/01/2012· Registered 04/01/2012· I/A 8
  10. NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 8
  11. NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 7

Changes

  1. 19/11/2013Modificaciones estatutarias

Capital · events

  1. 17/01/2013Ampliación de capital
    Resulting capital: 1 036 921,00 € (+160 000,00 €)

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. 31/03/2023#7466265
    Ceses/DimisionesNombramientos
    ALMACENES E INVERSIONES ALCUDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: OLIVER GARAU JAIME;OLIVER GARAU ANTONIO;OLIVER BENNASAR MIGUEL;ATALAYA MARITIMA SL;RIPOLL DOMENECH MARGARITA. Presidente: OLIVER GARAU JAIME. Secretario: OLIVER …
  2. 18/05/2018#4883644
    Ceses/DimisionesNombramientos
    ALMACENES E INVERSIONES ALCUDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BENNASAR PIÑA MARIA FLORA. Cons.Del.Sol: BENNASAR PIÑA MARIA FLORA. Nombramientos. Consejero: OLIVER BENNASAR MIGUEL. Cons.Del.Sol: OLIVER BENNASAR MIGUEL. Datos…
  3. 19/11/2013#2542880
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMACENES E INVERSIONES ALCUDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: OLIVER GARAU MIGUEL. Presidente: OLIVER GARAU MIGUEL. Vicepresid.: OLIVER GARAU JAIME. Nombramientos. Consejero: ATALAYA MARITIMA SL. Presidente: OLIVER GARAU JA…
  4. 17/01/2013#2074305
    Ampliación de capital
    ALMACENES E INVERSIONES ALCUDIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 1.036.921,00 Euros. Datos registrales. T 1894 , F 83, S 8, H PM 40476, I/A 9 ( 9.01.13).
  5. 17/01/2012#1538498
    Ceses/DimisionesNombramientos
    ALMACENES E INVERSIONES ALCUDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: OLIVER GARAU MIGUEL. Nombramientos. Cons.Del.Sol: BENNASAR PIÑA MARIA FLORA. Datos registrales. T 1894 , F 82, S 8, H PM 40476, I/A 8 ( 4.01.12).
  6. 06/04/2009#156778
    Nombramientos
    ALMACENES E INVERSIONES ALCUDIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BENNASAR PIÑA MARIA FLORA. Datos registrales. T 1894 , F 82, S 8, H PM 40476, I/A 7 (25.03.09).

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/ TEODORO CANET 26 1, Illes Balears, ALCÚDIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector