B. CASAMI SOLUCIONES SL

Hoja PM63365· NIF B57600124

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 415 100,00 €
Incorporation :
10/02/2009
Director :
SARL CITE BERRIER

Legal information

Legal information for B. CASAMI SOLUCIONES SL

NIF
Hoja registral
IRUS1000095085571
Legal formSociedad Limitada (SL)
Share capital1 415 100,00 €
Incorporation date10/02/2009
Register referenceTomo 2372 · Folio 25 · Hoja PM63365
StatusVigente

Activity

B. CASAMI SOLUCIONES 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). It was incorporated on 10 February 2009. The Spanish commercial register has published 6 filings for this company, from 10 February 2009 to 13 January 2012, across 4 distinct types of filing. Its registered share capital is 1 415 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La explotación de apartamentos y otros establecimientos turísticos, organización de eventos para empresas, traducciones y diseño industrial.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
B. CASAMI SOLUCIONES …Sarl Cite BerrierSarl Cite Berrier

Registered actos

  1. Ampliación de capitalPublished 13/01/2012· Registered 30/12/2011· I/A 4
  2. Ampliación de capitalPublished 12/12/2011· Registered 24/11/2011· I/A 3
  3. Ceses/DimisionesPublished 12/12/2011· Registered 24/11/2011· I/A 2
  4. NombramientosPublished 12/12/2011· Registered 24/11/2011· I/A 2
  5. ConstituciónPublished 10/02/2009· Registered 30/01/2009· I/A 1
  6. NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 1

Capital · events

  1. 13/01/2012Ampliación de capital
    Resulting capital: 1 415 100,00 € (+695 000,00 €)
  2. 12/12/2011Ampliación de capital
    Resulting capital: 720 100,00 € (+717 000,00 €)
  3. 10/02/2009Constitución
    Initial capital: 3 100,00 €

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. 13/01/2012#1533651
    Ampliación de capital
    B. CASAMI SOLUCIONES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 695.000,00 Euros. Resultante Suscrito: 1.415.100,00 Euros. Datos registrales. T 2372 , F 25, S 8, H PM 63365, I/A 4 (30.12.11).
  2. 12/12/2011#1495191
    Ampliación de capital
    B. CASAMI SOLUCIONES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 717.000,00 Euros. Resultante Suscrito: 720.100,00 Euros. Datos registrales. T 2372 , F 25, S 8, H PM 63365, I/A 3 (24.11.11).
  3. 12/12/2011#1495190
    Ceses/DimisionesNombramientos
    B. CASAMI SOLUCIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WHIFFEN PENELOPE JANE. Nombramientos. Adm. Unico: SARL CITE BERRIER. Datos registrales. T 2372 , F 25, S 8, H PM 63365, I/A 2 (24.11.11).
  4. 10/02/2009#59875
    ConstituciónNombramientos
    B. CASAMI SOLUCIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.09. Objeto social: La explotación de apartamentos y otros establecimientos turísticos, organización de eventos para empresas, traducciones y diseño industria…

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 2009

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/ SAN SEBASTIAN 7 (FORNALUTX), 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.

Prospect this sectorAll companies in this sector