ARCE TRIBALDOS SL

Hoja PM19514· NIF B07697949

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
156 263,12 €
Directors :
Fernandez Arce Manuel Ruben, PROMOCIONES Y CONSTRUCCIONES TERC DE DALT SL

Legal information

Legal information for ARCE TRIBALDOS SL

NIF
Hoja registral
IRUS1000087913253
Legal formSociedad Limitada (SL)
Share capital156 263,12 €
Register referenceTomo 1403 · Folio 166 · Hoja PM19514
StatusVigente

Activity

ARCE TRIBALDOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 28 May 2010 to 10 October 2023, across 6 distinct types of filing. Its registered share capital is 156 263,12 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARCE TRIBALDOS SLFernandez Arce Manuel RubenFernandez Arce Manue…SE FFSAUS SLSE FFSAUS SLX. R. -PASEO MALLORCA 30 SLX. R. -PASEO MALLORC…

Cap table · shareholdings

  • BAIGORRIA 818 SL100 %

    Legal entity · since 28/05/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ARCE TRIBALDOS SLBAIGORRIA 818 SLBAIGORRIA 818 SL

Beneficial owner (UBO)

BAIGORRIA 818 SL100 %Vigente

Legal entity · since 28/05/2010

Beneficial owner network map

2 nodes Person Company
ARCE TRIBALDOS SLBAIGORRIA 818 SLBAIGORRIA 818 SL

Registered actos

  1. Ceses/DimisionesPublished 10/10/2023· Registered 02/10/2023· I/A 11
  2. NombramientosPublished 10/10/2023· Registered 02/10/2023· I/A 11
  3. Ampliación de capitalPublished 18/10/2016· Registered 10/10/2016· I/A 10
  4. Modificaciones estatutariasPublished 18/10/2016· Registered 10/10/2016· I/A 10
  5. Ceses/DimisionesPublished 31/03/2015· Registered 04/03/2015· I/A 8
  6. NombramientosPublished 31/03/2015· Registered 04/03/2015· I/A 8
  7. Modificaciones estatutariasPublished 31/03/2015· Registered 04/03/2015· I/A 8
  8. Ampliación de capitalPublished 22/06/2011· Registered 09/06/2011· I/A 7
  9. Cambio de domicilio socialPublished 17/01/2011· Registered 03/01/2011· I/A 6
  10. Declaración de unipersonalidadPublished 28/05/2010· Registered 18/05/2010· I/A 5

Changes

  1. 18/10/2016Modificaciones estatutarias
  2. 31/03/2015Modificaciones estatutarias
  3. 17/01/2011Cambio de domicilio social

    C/ FRAY LUIS JAUME 5 (PALMA DE MALLORCA)

  4. 28/05/2010Declaración de unipersonalidad

    BAIGORRIA 818 SL

Capital · events

  1. 18/10/2016Ampliación de capital
    Resulting capital: 156 263,12 € (+126 212,52 €)
  2. 22/06/2011Ampliación de capital
    Resulting capital: 30 050,60 € (+18 030,36 €)

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. 10/10/2023#7740765
    Ceses/DimisionesNombramientos
    ARCE TRIBALDOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BAIGORRIA 818 SL;FERNANDEZ PAVO RUBEN;FERNANDEZ PAVO PATRICIA. Presidente: BAIGORRIA 818 SL. Cons.Del.Sol: BAIGORRIA 818 SL. Secretario: FERNANDEZ PAVO RUBEN. Nombramientos. Adm.…
  2. 18/10/2016#4065945
    Ampliación de capitalModificaciones estatutarias
    ARCE TRIBALDOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 126.212,52 Euros. Resultante Suscrito: 156.263,12 Euros. Ampliación de capital. Capital: 6.010,12 Euros. Resultante Suscrito: 162.273,24 Euros. Modificaciones estatutarias. 33…
  3. 19/05/2015#3325574
    ARCE TRIBALDOS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1403 , F 122, S 8, H PM 19514, I/A 9 ( 7.05.15).
  4. 31/03/2015#3261674
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCE TRIBALDOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAIGORRIA 818 SL. Nombramientos. Consejero: BAIGORRIA 818 SL;FERNANDEZ PAVO RUBEN;FERNANDEZ PAVO PATRICIA. Presidente: BAIGORRIA 818 SL. Secretario: FERNANDEZ PAVO RUBEN. Cons.D…
  5. 22/06/2011#1270302
    Ampliación de capital
    ARCE TRIBALDOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 18.030,36 Euros. Resultante Suscrito: 30.050,60 Euros. Datos registrales. T 1403 , F 122, S 8, H PM 19514, I/A 7 ( 9.06.11).
  6. 17/01/2011#1020649
    Cambio de domicilio social
    ARCE TRIBALDOS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRAY LUIS JAUME 5 (PALMA DE MALLORCA). Datos registrales. T 1403 , F 122, S 8, H PM 19514, I/A 6 ( 3.01.11).
  7. 28/05/2010#738788
    Declaración de unipersonalidad
    ARCE TRIBALDOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BAIGORRIA 818 SL. Datos registrales. T 1403 , F 122, S 8, H PM 19514, I/A 5 (18.05.10).

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 addressC/ FRAY LUIS JAUME 5 (PALMA DE MALLORCA), 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 5611 — are listed together.

Prospect this sectorAll companies in this sector