ART DECO BOITE SL

Hoja PM38077· NIF B57023731

VigenteIlles Balears
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
212 663,00 €
Director :
Nieto Nieto Juan
Former name :
HERMANOS FERRER AMENGUAL BALEAR SL

Legal information

Legal information for ART DECO BOITE SL

NIF
Hoja registral
IRUS1000091313539
Legal formSociedad Limitada (SL)
Share capital212 663,00 €
Register referenceTomo 1821 · Folio 117 · Hoja PM38077
Former names
HERMANOS FERRER AMENGUAL BALEAR SL2009-01-22 → 2009-02-03
StatusVigente

Activity

ART DECO BOITE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 13 filings for this company, from 22 January 2009 to 10 December 2024, across 5 distinct types of filing. Its registered share capital is 212 663,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ART DECO BOITE SLNieto Nieto JuanNieto Nieto Juan

Registered actos

  1. Reducción de capitalPublished 10/12/2024· Registered 03/12/2024· I/A 14
  2. Ceses/DimisionesPublished 14/02/2012· Registered 03/02/2012· I/A 13
  3. NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 13
  4. Modificaciones estatutariasPublished 14/02/2012· Registered 03/02/2012· I/A 13
  5. Ceses/DimisionesPublished 14/02/2012· Registered 03/02/2012· I/A 12
  6. NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 12
  7. Modificaciones estatutariasPublished 14/02/2012· Registered 03/02/2012· I/A 12
  8. Ceses/DimisionesPublished 14/02/2012· Registered 03/02/2012· I/A 11
  9. NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 11
  10. Cambio de denominación socialPublished 03/02/2009· Registered 23/01/2009· I/A 10
  11. Ceses/DimisionesPublished 22/01/2009· Registered 14/01/2009· I/A 9
  12. NombramientosPublished 22/01/2009· Registered 14/01/2009· I/A 9
  13. Modificaciones estatutariasPublished 22/01/2009· Registered 14/01/2009· I/A 9

Changes

  1. 14/02/2012Cambio de denominación social

    HERMANOS FERRER AMENGUAL BALEAR SL→ART DECO BOITE SL

  2. 14/02/2012Modificaciones estatutarias
  3. 14/02/2012Modificaciones estatutarias
  4. 22/01/2009Modificaciones estatutarias

Capital · events

  1. 10/12/2024Reducción de capital
    Resulting capital: 212 663,00 €

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. 10/12/2024#8386488
    Reducción de capital
    ART DECO BOITE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 368.486,98 Euros. Resultante Suscrito: 212.663,00 Euros. Datos registrales. S 8 , H PM 38077, I/A 14 ( 3.12.24).
  2. 14/02/2012#1590755
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ART DECO BOITE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FRONTERA HJORNGAARD CRISTINA;NIETO NIETO JUAN. Nombramientos. Adm. Unico: NIETO NIETO JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…
  3. 14/02/2012#1590754
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ART DECO BOITE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRONTERA HJORNGAARD CRISTINA. Nombramientos. Adm. Mancom.: FRONTERA HJORNGAARD CRISTINA;NIETO NIETO JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  4. 14/02/2012#1590753
    Ceses/DimisionesNombramientos
    ART DECO BOITE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GENTILI SEBASTIAN. Nombramientos. Adm. Unico: FRONTERA HJORNGAARD CRISTINA. Datos registrales. T 1821 , F 117, S 8, H PM 38077, I/A 11 ( 3.02.12).
  5. 03/02/2009#46489

    Company name: HERMANOS FERRER AMENGUAL BALEAR SL

    Cambio de denominación social
    HERMANOS FERRER AMENGUAL BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ART DECO BOITE SL. Datos registrales. T 1821 , F 117, S 8, H PM 38077, I/A 10 (23.01.09).
  6. 22/01/2009#23705

    Company name: HERMANOS FERRER AMENGUAL BALEAR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS FERRER AMENGUAL BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: LOPEZ SANTOS ENRIQUE;GENTILI SEBASTIAN. Nombramientos. Adm. Unico: GENTILI SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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 DEL VAPOR 20, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
331
beds

Registered as ART DECO BOITE SL.

PALMA 2

Food service 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector