AYT BALEARES 2011 SL

Hoja PM70463· NIF B57777567

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Incorporation :
12/11/2012
Director :
Fresneda Gonzalez Antonio Manuel

Legal information

Legal information for AYT BALEARES 2011 SL

NIF
Hoja registral
IRUS1000096651670
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
Incorporation date12/11/2012
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2512 · Folio 172 · Hoja PM70463
StatusVigente

Activity

AYT BALEARES 2011 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 November 2012. The Spanish commercial register has published 7 filings for this company, from 12 November 2012 to 12 February 2024, across 6 distinct types of filing. Its registered share capital is 55 000,00 €.

Economic activity (CNAE)

4740

Corporate purpose

La compra, venta, comercio, importación y exportación al por mayor y menorde productos informáticos -software y hardware-, telemáticos, de redes de sistemas, de productos de telecomunicaciones, productos de internet y productos de ofimática. ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AYT BALEARES 2011 SLFresneda Gonzalez Antonio ManuelFresneda Gonzalez An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AYT BALEARES 2011 SLFresneda Gonzalez Antonio ManuelFresneda Gonzalez An…

Beneficial owner (UBO)

Fresneda Gonzalez Antonio Manuel100 %

Individual · ultimate beneficial owner · since 12/02/2024

Beneficial owner network map

2 nodes Person Company
AYT BALEARES 2011 SLFresneda Gonzalez Antonio ManuelFresneda Gonzalez An…

Registered actos

  1. Declaración de unipersonalidadPublished 12/02/2024· Registered 06/02/2024· I/A 4
  2. Ceses/DimisionesPublished 12/02/2024· Registered 06/02/2024· I/A 4
  3. NombramientosPublished 12/02/2024· Registered 06/02/2024· I/A 4
  4. Cambio de domicilio socialPublished 20/07/2020· Registered 10/07/2020· I/A 3
  5. Ampliación de capitalPublished 18/02/2020· Registered 12/02/2020· I/A 2
  6. ConstituciónPublished 12/11/2012· Registered 30/10/2012· I/A 1
  7. NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 1

Changes

  1. 12/02/2024Declaración de unipersonalidad

    FRESNEDA GONZALEZ ANTONIO MANUEL

  2. 20/07/2020Cambio de domicilio social

    C/ L'HORT DE LES ANIMES 22 - LOCAL B2A

Capital · events

  1. 18/02/2020Ampliación de capital
    Resulting capital: 55 000,00 € (+45 000,00 €)
  2. 12/11/2012Constitución
    Initial capital: 10 000,00 €

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. 12/02/2024#7927319
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AYT BALEARES 2011 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FRESNEDA GONZALEZ ANTONIO MANUEL. Ceses/Dimisiones. Adm. Solid.: FRESNEDA GONZALEZ ANTONIO MANUEL;LAGAR CARBONELL ABELARDO. Nombramientos. Adm. Unico: FRESNEDA…
  2. 20/07/2020#5954947
    Cambio de domicilio social
    AYT BALEARES 2011 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ L'HORT DE LES ANIMES 22 - LOCAL B2A. TORRE MAR (PALMA DE MALLORCA). Datos registrales. T 2512 , F 172, S 8, H PM 70463, I/A 3 (10.07.20).
  3. 18/02/2020#5798904
    Ampliación de capital
    AYT BALEARES 2011 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 2512 , F 172, S 8, H PM 70463, I/A 2 (12.02.20).
  4. 12/11/2012#1976888
    ConstituciónNombramientos
    AYT BALEARES 2011 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.10.12. Objeto social: La compra, venta, comercio, importación y exportación al por mayor y menorde productos informáticos -software y hardware-, telemáticos, de r…

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· Incorporated 2012

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/ L'HORT DE LES ANIMES 22 - LOCAL B2A, 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 4740 — are listed together.

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