filings.es

AYED SL

Hoja PM47062· NIF B57273591

ActiveIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
725 686,50 €
Director :
Palmer Libis Mercedes Carlota

Legal information

Legal information for AYED SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000093098880
Legal formSociedad Limitada (SL)
Share capital725 686,50 €
Register referenceTomo 2058 · Folio 4 · Hoja PM47062

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Reuss Anni Frid100 %

    Individual · since 11/05/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Reuss Anni Frid100 %

Individual — ultimate beneficial owner · since 11/05/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2015· Registered 24/02/2015· I/A 7
  2. NombramientosPublished 31/03/2015· Registered 24/02/2015· I/A 7
  3. NombramientosPublished 03/09/2012· Registered 23/08/2012· I/A 6
  4. Declaración de unipersonalidadPublished 11/05/2012· Registered 02/05/2012· I/A 5
  5. Ceses/DimisionesPublished 11/05/2012· Registered 02/05/2012· I/A 5
  6. NombramientosPublished 11/05/2012· Registered 02/05/2012· I/A 5
  7. Cambio de domicilio socialPublished 11/05/2012· Registered 02/05/2012· I/A 5
  8. Ampliación de capitalPublished 13/04/2012· Registered 30/03/2012· I/A 4
  9. Ampliación de capitalPublished 22/09/2009· Registered 09/09/2009· I/A 3

Capital — events

  1. 13/04/2012Ampliación de capital
    Resulting capital: 725 686,50 € (+263 947,00 €)
  2. 22/09/2009Ampliación de capital
    Resulting capital: 461 739,50 € (+458 689,50 €)

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. 31/03/2015#3261430
    Ceses/DimisionesNombramientos
    AYED SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALMER MARQUES PEDRO ANTONIO. Nombramientos. Adm. Unico: PALMER LIBIS MERCEDES CARLOTA. Datos registrales. T 2058 , F 4, S 8, H PM 47062, I/A 7 (24.02.15).
  2. 03/09/2012#1880517
    Nombramientos
    AYED SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PALMER LIBIS MERCEDES CARLOTA;REUSS ANNI FRID. Datos registrales. T 2058 , F 4, S 8, H PM 47062, I/A 6 (23.08.12).
  3. 11/05/2012#1719568
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AYED SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: REUSS ANNI FRID. Ceses/Dimisiones. Adm. Unico: FELIU BORDOY MIGUEL. Nombramientos. Adm. Unico: PALMER MARQUES PEDRO ANTONIO. Cambio de domicilio social. C/ SAN MIGUEL 68 A …
  4. 13/04/2012#1683448
    Ampliación de capital
    AYED SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 263.947,00 Euros. Resultante Suscrito: 725.686,50 Euros. Datos registrales. T 2058 , F 3, S 8, H PM 47062, I/A 4 (30.03.12).
  5. 22/09/2009#392842
    Ampliación de capital
    AYED SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 458.689,50 Euros. Resultante Suscrito: 461.739,50 Euros. Datos registrales. T 2058 , F 3, S 8, H PM 47062, I/A 3 ( 9.09.09).

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.