BARCATX DE RANDA SL

Hoja PM41707· NIF B57151136

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 608 500,00 €
Director :
Ramis Morell Antonio

Legal information

Legal information for BARCATX DE RANDA SL

NIF
Hoja registral
IRUS1000092126031
Legal formSociedad Limitada (SL)
Share capital5 608 500,00 €
Register referenceTomo 2725 · Folio 48 · Hoja PM41707
StatusVigente

Activity

BARCATX DE RANDA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 25 August 2015 to 10 March 2021, across 4 distinct types of filing. Its registered share capital is 5 608 500,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BARCATX DE RANDA SLRamis Morell AntonioRamis Morell Antonio

Registered actos

  1. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 7
  2. Ampliación de capitalPublished 02/10/2017· Registered 22/09/2017· I/A 6
  3. Ampliación de capitalPublished 25/09/2017· Registered 18/09/2017· I/A 5
  4. Ampliacion del objeto socialPublished 25/08/2015· Registered 19/08/2015· I/A 4
  5. Ceses/DimisionesPublished 25/08/2015· Registered 14/08/2015· I/A 3
  6. NombramientosPublished 25/08/2015· Registered 14/08/2015· I/A 3
  7. Ampliación de capitalPublished 25/08/2015· Registered 14/08/2015· I/A 3
  8. Ampliación de capitalPublished 25/08/2015· Registered 14/08/2015· I/A 2

Changes

  1. 25/08/2015Ampliación del objeto social

    La explotación de establecimientos turísticos extrahoteleros La compraventa por cuenta propia, de toda clase de acciones y valores coticen o no en bolsa.

Capital · events

  1. 02/10/2017Ampliación de capital
    Resulting capital: 5 608 500,00 € (+714 000,00 €)
  2. 25/09/2017Ampliación de capital
    Resulting capital: 4 894 500,00 € (+1 588 500,00 €)
  3. 25/08/2015Ampliación de capital
    Resulting capital: 3 306 000,00 € (+258 000,00 €)
  4. 25/08/2015Ampliación de capital
    Resulting capital: 3 048 000,00 € (+1 548 000,00 €)

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. 10/03/2021#6299263
    Nombramientos
    BARCATX DE RANDA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RAMIS MORELL MIGUEL ANTONIO;RAMIS MORELL FERNANDO ROMAN. Datos registrales. T 2725 , F 48, S 8, H PM 41707, I/A 7 ( 3.03.21).
  2. 02/10/2017#4560031
    Ampliación de capital
    BARCATX DE RANDA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 714.000,00 Euros. Resultante Suscrito: 5.608.500,00 Euros. Datos registrales. T 2725 , F 48, S 8, H PM 41707, I/A 6 (22.09.17).
  3. 25/09/2017#4552488
    Ampliación de capital
    BARCATX DE RANDA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.588.500,00 Euros. Resultante Suscrito: 4.894.500,00 Euros. Datos registrales. T 1929 , F 171, S 8, H PM 41707, I/A 5 (18.09.17).
  4. 25/08/2015#3475305
    Ampliacion del objeto social
    BARCATX DE RANDA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La explotación de establecimientos turísticos extrahoteleros La compraventa por cuenta propia, de toda clase de acciones y valores coticen o no en bolsa. Datos registrales. T …
  5. 25/08/2015#3475221
    Ceses/DimisionesNombramientosAmpliación de capital
    BARCATX DE RANDA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORELL BROTAD CATALINA. Nombramientos. Adm. Unico: RAMIS MORELL ANTONIO. Ampliación de capital. Capital: 258.000,00 Euros. Resultante Suscrito: 3.306.000,00 Euros. Datos regis…
  6. 25/08/2015#3475220
    Ampliación de capital
    BARCATX DE RANDA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.548.000,00 Euros. Resultante Suscrito: 3.048.000,00 Euros. Datos registrales. T 1929 , F 169, S 8, H PM 41707, I/A 2 (14.08.15).

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 addressC/ Montenegro, nº 2, bajos., MALLORCA, PALMA, 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector