ANDRATX VILLAS SL

Hoja PM14838

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
224 027,72 €
Directors :
Smith Virginia-Ann, Smith Virginia, Santos Cubero Juan Miguel
Former name :
ANDRAIXT VILLAS SA

Legal information

Legal information for ANDRATX VILLAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital224 027,72 €
Register referenceTomo 2528 · Folio 133 · Hoja PM14838
Former names
ANDRAIXT VILLAS SA2011-05-09
ANDRATX VILLAS SA2012-08-28 → 2013-04-04
StatusVigente

Activity

ANDRATX VILLAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 9 May 2011 to 9 October 2013, across 7 distinct types of filing. Its registered share capital is 224 027,72 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ANDRATX VILLAS SLSmith VirginiaSmith VirginiaSmith Virginia-AnnSmith Virginia-AnnSOTA PI SLSOTA PI SL

Cap table · shareholdings

  • BRENNY ADVISERS SA100 %

    Legal entity · since 22/11/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ANDRATX VILLAS SLBRENNY ADVISERS SABRENNY ADVISERS SA

Beneficial owner (UBO)

BRENNY ADVISERS SA100 %

Legal entity · since 22/11/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ANDRATX VILLAS SLBRENNY ADVISERS SABRENNY ADVISERS SA

Registered actos

  1. Reducción de capitalPublished 09/10/2013· Registered 01/10/2013· I/A 9
  2. ReeleccionesPublished 04/04/2013· Registered 26/03/2013· I/A 8
  3. Modificaciones estatutariasPublished 04/04/2013· Registered 26/03/2013· I/A 8
  4. NombramientosPublished 26/12/2012· Registered 14/12/2012· I/A 7
  5. Declaración de unipersonalidadPublished 22/11/2012· Registered 12/11/2012· I/A 6
  6. Ceses/DimisionesPublished 22/11/2012· Registered 12/11/2012· I/A 6
  7. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 6
  8. Ampliación de capitalPublished 22/11/2012· Registered 12/11/2012· I/A 6

Capital · events

  1. 09/10/2013Reducción de capital
    Resulting capital: 224 027,72 €
  2. 22/11/2012Ampliación de capital
    Resulting capital: 450 760,00 €

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. 09/10/2013#2482610
    Reducción de capital
    ANDRATX VILLAS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 226.732,28 Euros. Resultante Suscrito: 224.027,72 Euros. Datos registrales. T 2528 , F 133, S 8, H PM 14838, I/A 9 ( 1.10.13).
  2. 04/04/2013#2207882

    Company name: ANDRATX VILLAS SA

    ReeleccionesModificaciones estatutarias
    ANDRATX VILLAS SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: ANDRATX VILLAS SL. Reelecciones. Adm. Unico: SMITH VIRGINIA-ANN. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos como c…
  3. 26/12/2012#2052437

    Company name: ANDRATX VILLAS SA

    Nombramientos
    ANDRATX VILLAS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FELIU VIDAL ALEJANDRO. Datos registrales. T 1864 , F 154, S 8, H PM 14838, I/A 7 (14.12.12).
  4. 22/11/2012#1995603

    Company name: ANDRATX VILLAS SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    ANDRATX VILLAS SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BRENNY ADVISERS SA. Ceses/Dimisiones. Adm. Unico: FELIU VIDAL ALEJANDRO. Nombramientos. Adm. Unico: SMITH VIRGINIA. Ampliación de capital. Suscrito: 0,92 Euros. D…
  5. 28/08/2012#1873938

    Company name: ANDRATX VILLAS SA

    ANDRATX VILLAS SA(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1864 , F 154, S 8, H PM 14838, I/A Nota C (20.08.12).
  6. 09/05/2011#1200865

    Company name: ANDRAIXT VILLAS SA

    ANDRAIXT VILLAS SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1864 , F 154, S 8, H PM 14838, I/ANota (26.04.11).

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province