ARDIGALES BALEAR SL

Hoja PM32448· NIF B07961493

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
61 070,00 €
Director :
Escriva Jimenez Fernando

Legal information

Legal information for ARDIGALES BALEAR SL

NIF
Hoja registral
IRUS1000090593974
Legal formSociedad Limitada (SL)
Share capital61 070,00 €
Register referenceTomo 1660 · Folio 96 · Hoja PM32448
StatusVigente

Activity

ARDIGALES BALEAR 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 6 filings for this company, from 5 February 2014 to 11 September 2018, across 6 distinct types of filing. Its registered share capital is 61 070,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARDIGALES BALEAR SLEscriva Jimenez FernandoEscriva Jimenez Fern…NEW LIFE INMUEBLES E INVERSIONES SLNEW LIFE INMUEBLES E…TITA BALEAR 2000 SLTITA BALEAR 2000 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARDIGALES BALEAR SLEscriva Jimenez FernandoEscriva Jimenez Fern…TITA BALEAR 2000 SLTITA BALEAR 2000 SL

Beneficial owner (UBO)

Escriva Jimenez Fernando100 %

Individual · ultimate beneficial owner · since 11/09/2018

Beneficial owner network map

3 nodes Person Company
ARDIGALES BALEAR SLEscriva Jimenez FernandoEscriva Jimenez Fern…TITA BALEAR 2000 SLTITA BALEAR 2000 SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/09/2018· Registered 30/08/2018· I/A 7
  2. Ceses/DimisionesPublished 11/09/2018· Registered 30/08/2018· I/A 7
  3. NombramientosPublished 11/09/2018· Registered 30/08/2018· I/A 7
  4. Reducción de capitalPublished 11/09/2018· Registered 30/08/2018· I/A 7
  5. Cambio de domicilio socialPublished 11/09/2018· Registered 30/08/2018· I/A 7
  6. Ampliación de capitalPublished 05/02/2014· Registered 29/01/2014· I/A 6

Changes

  1. 11/09/2018Cambio de domicilio social

    PLAZA PLAZA DE PORTALS 3 - LOCAL 10

  2. 11/09/2018Declaración de unipersonalidad

    ESCRIVA JIMENEZ FERNANDO

Capital · events

  1. 11/09/2018Reducción de capital
    Resulting capital: 61 070,00 €
  2. 05/02/2014Ampliación de capital
    Resulting capital: 172 360,00 € (+117 800,00 €)

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. 11/09/2018#5044023
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    ARDIGALES BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ESCRIVA JIMENEZ FERNANDO. Ceses/Dimisiones. Adm. Unico: AGOTE DIEZ ELENA. Nombramientos. Adm. Unico: ESCRIVA JIMENEZ FERNANDO. Reducción de capital. Importe red
  2. 05/02/2014#2652942
    Ampliación de capital
    ARDIGALES BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 117.800,00 Euros. Resultante Suscrito: 172.360,00 Euros. Datos registrales. T 1660 , F 96, S 8, H PM 32448, I/A 6 (29.01.14).

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 addressPLAZA PLAZA DE PORTALS 3 - LOCAL 10, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.