BALEARIA GUEST SL

Hoja PM68498· NIF B57727448

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
163 000,00 €
Incorporation :
01/12/2011
Director :
Malondra Flaquer Miguel Angel

Legal information

Legal information for BALEARIA GUEST SL

NIF
Hoja registral
IRUS1000096386887
Legal formSociedad Limitada (SL)
Share capital163 000,00 €
Incorporation date01/12/2011
Register referenceTomo 2478 · Folio 127 · Hoja PM68498
StatusVigente

Activity

BALEARIA GUEST 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 1 December 2011. The Spanish commercial register has published 9 filings for this company, from 1 December 2011 to 12 August 2015, across 6 distinct types of filing. Its registered share capital is 163 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, arrendamiento y explotación de toda clase de finca rústicas y urbanas; servicios de intermediación en gestión empresarial y gestiónde inversiones, tanto financieras como inmobiliarias; la construcción en el más amplio sentido de la actividad, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BALEARIA GUEST SLMalondra Flaquer Miguel AngelMalondra Flaquer Mig…

Registered actos

  1. Ampliación de capitalPublished 12/08/2015· Registered 04/08/2015· I/A 5
  2. Ampliación de capitalPublished 10/06/2014· Registered 03/06/2014· I/A 4
  3. Modificaciones estatutariasPublished 10/06/2014· Registered 03/06/2014· I/A 4
  4. Ceses/DimisionesPublished 02/04/2014· Registered 26/03/2014· I/A 3
  5. NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 3
  6. Cambio de domicilio socialPublished 02/04/2014· Registered 26/03/2014· I/A 3
  7. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 2
  8. ConstituciónPublished 01/12/2011· Registered 21/11/2011· I/A 1
  9. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 1

Changes

  1. 10/06/2014Modificaciones estatutarias
  2. 02/04/2014Cambio de domicilio social

    CTRA SANTA MARGALIDA Km 28 - CAN PICAFORT (SANTA MARGALIDA)

Capital · events

  1. 12/08/2015Ampliación de capital
    Resulting capital: 163 000,00 € (+40 000,00 €)
  2. 10/06/2014Ampliación de capital
    Resulting capital: 123 000,00 € (+120 000,00 €)
  3. 01/12/2011Constitución
    Initial capital: 3 000,00 €

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. 12/08/2015#3460037
    Ampliación de capital
    BALEARIA GUEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 163.000,00 Euros. Datos registrales. T 2478 , F 127, S 8, H PM 68498, I/A 5 ( 4.08.15).
  2. 10/06/2014#2842301
    Ampliación de capitalModificaciones estatutarias
    BALEARIA GUEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Modificaciones estatutarias. Artículo 8º,. Datos registrales. T 2478 , F 126, S 8, H PM 68498, I/A 4 ( 3.06.14).
  3. 02/04/2014#2746795
    Ceses/DimisionesNombramientosCambio de domicilio social
    BALEARIA GUEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JAUME MONSERRAT ANTONIO. Nombramientos. Adm. Unico: MALONDRA FLAQUER MIGUEL ANGEL. Cambio de domicilio social. CTRA SANTA MARGALIDA Km 28 - CAN PICAFORT (SANTA MARGALIDA). Datos…
  4. 01/12/2011#1484972
    Nombramientos
    BALEARIA GUEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MALONDRA FLAQUER MATEU ALEXANDRE. Datos registrales. T 2478 , F 125, S 8, H PM 68498, I/A 2 (21.11.11).
  5. 01/12/2011#1484971
    ConstituciónNombramientos
    BALEARIA GUEST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.09.11. Objeto social: La compra, venta, arrendamiento y explotación de toda clase de finca rústicas y urbanas; servicios de intermediación en gestión empresarial y g…

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 2011

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 addressCTRA SANTA MARGALIDA Km 28 - CAN PICAFORT (SANTA MARGALIDA), 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.

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