ARCALIS BALEAR SL

Hoja PM58750· NIF B57485104

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
904 100,00 €
Directors :
MARXANT BALEAR SL, PROJECTES 1004 SL

Legal information

Legal information for ARCALIS BALEAR SL

NIF
Hoja registral
IRUS1000094504136
Legal formSociedad Limitada (SL)
Share capital904 100,00 €
Register referenceTomo 2481 · Folio 116 · Hoja PM58750
StatusVigente

Activity

ARCALIS BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 19 June 2009 to 29 October 2024, across 5 distinct types of filing. Its registered share capital is 904 100,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 29/10/2024· Registered 22/10/2024· I/A 10
  2. Ampliación de capitalPublished 20/05/2014· Registered 13/05/2014· I/A 8
  3. Ampliación de capitalPublished 15/01/2014· Registered 09/01/2014· I/A 7
  4. Ampliación de capitalPublished 17/01/2013· Registered 08/01/2013· I/A 6
  5. Ceses/DimisionesPublished 17/02/2010· Registered 03/02/2010· I/A 4
  6. NombramientosPublished 17/02/2010· Registered 03/02/2010· I/A 4
  7. Ampliacion del objeto socialPublished 19/06/2009· Registered 08/06/2009· I/A 3

Changes

  1. 29/10/2024Cambio de domicilio social

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

  2. 19/06/2009Ampliación del objeto social

    la sociedad tiene por objeto la adquisición, tenencia, disfrute, venta o gravámen de acciones o participaciones de entidades mercantiles nacionales o extranjeras, por cuenta propia.-

Capital · events

  1. 20/05/2014Ampliación de capital
    Resulting capital: 904 100,00 € (+26 000,00 €)
  2. 15/01/2014Ampliación de capital
    Resulting capital: 878 100,00 € (+75 000,00 €)
  3. 17/01/2013Ampliación de capital
    Resulting capital: 803 100,00 € (+200 000,00 €)

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. 29/10/2024#8315673
    Cambio de domicilio social
    ARCALIS 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 58750, I/A 10 (22.10.24).
  2. 20/05/2014#2809110
    Ampliación de capital
    ARCALIS BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 904.100,00 Euros. Datos registrales. T 2481 , F 116, S 8, H PM 58750, I/A 8 (13.05.14).
  3. 15/01/2014#2614055
    Ampliación de capital
    ARCALIS BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 878.100,00 Euros. Datos registrales. T 2481 , F 116, S 8, H PM 58750, I/A 7 ( 9.01.14).
  4. 17/01/2013#2074280
    Ampliación de capital
    ARCALIS BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 803.100,00 Euros. Datos registrales. T 2481 , F 116, S 8, H PM 58750, I/A 6 ( 8.01.13).
  5. 17/02/2010#593348
    Ceses/DimisionesNombramientos
    ARCALIS BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TRENCALL BALEAR SL. Nombramientos. Adm. Unico: MARXANT BALEAR SL. Datos registrales. T 2281 , F 140, S 8, H PM 58750, I/A 4 ( 3.02.10).
  6. 19/06/2009#265975
    Ampliacion del objeto social
    ARCALIS BALEAR SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. la sociedad tiene por objeto la adquisición, tenencia, disfrute, venta o gravámen de acciones o participaciones de entidades mercantiles nacionales o extranjeras, por cuenta pro…

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 7020 — are listed together.

Prospect this sectorAll companies in this sector