BEM DE LES ILLES BALEARS SL

Hoja PM61312

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 662,00 €
Directors :
Burillo Canaves Antonio, AMORIM INVERSIONES FINANCIERAS SL, Terrasa Ferragut Marti

Legal information

Legal information for BEM DE LES ILLES BALEARS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 662,00 €
Register referenceTomo 2330 · Folio 174 · Hoja PM61312
StatusVigente

Activity

BEM DE LES ILLES BALEARS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 19 November 2009 to 26 April 2013, across 8 distinct types of filing. Its registered share capital is 6 662,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BEM DE LES ILLES BALE…AMORIM INVERSIONES FINANCIERAS SLAMORIM INVERSIONES F…Burillo Canaves AntonioBurillo Canaves Anto…Terrasa Ferragut MartiTerrasa Ferragut Mar…VECTOR CAPITAL SAVECTOR CAPITAL SACAJAMURCIA VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SACAJAMURCIA VIDA Y PE…BEM SERVICIOS INTEGRALES SLBEM SERVICIOS INTEGR…AMORIM CORK ESPAÑA SLAMORIM CORK ESPAÑA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEM DE LES ILLES BALE…Caja De Ahorros Y Monte De Piedad De Las BalearesCaja De Ahorros Y Mo…

Beneficial owner (UBO)

Caja De Ahorros Y Monte De Piedad De Las Baleares100 %

Individual · ultimate beneficial owner · since 23/11/2009

Beneficial owner network map

2 nodes Person Company
BEM DE LES ILLES BALE…Caja De Ahorros Y Monte De Piedad De Las BalearesCaja De Ahorros Y Mo…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2013· Registered 18/04/2013· I/A 6
  2. NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 6
  3. Cambio de domicilio socialPublished 26/04/2013· Registered 18/04/2013· I/A 6
  4. Declaración de unipersonalidadPublished 23/11/2009· Registered 12/11/2009· I/A 5
  5. Ampliación de capitalPublished 23/11/2009· Registered 12/11/2009· I/A 4
  6. Ceses/DimisionesPublished 19/11/2009· Registered 09/11/2009· I/A 3
  7. NombramientosPublished 19/11/2009· Registered 09/11/2009· I/A 3
  8. ReeleccionesPublished 19/11/2009· Registered 09/11/2009· I/A 3
  9. Modificaciones estatutariasPublished 19/11/2009· Registered 09/11/2009· I/A 3
  10. Cambio de domicilio socialPublished 19/11/2009· Registered 09/11/2009· I/A 3

Capital · events

  1. 23/11/2009Ampliación de capital
    Resulting capital: 6 662,00 € (+3 331,00 €)

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. 26/04/2013#2247565
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BEM DE LES ILLES BALEARS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BANCO MARE NOSTRUM SA. Ceses/Dimisiones. Adm. Unico: MORLA JAUME GUILLERMO. Nombramientos. Adm. Unico: BURILLO CANAVES ANTONIO. Cambio de …
  2. 23/11/2009#477100
    Declaración de unipersonalidad
    BEM DE LES ILLES BALEARS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES. Datos registrales. T 2330 , F 174, S 8, H PM 61312, I/A 5 (12.11.09).
  3. 23/11/2009#477099
    Ampliación de capital
    BEM DE LES ILLES BALEARS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.331,00 Euros. Resultante Suscrito: 6.662,00 Euros. Datos registrales. T 2330 , F 174, S 8, H PM 61312, I/A 4 (12.11.09).
  4. 19/11/2009#473089
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    BEM DE LES ILLES BALEARS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SILVEIRA DE ALMEIDA SOUTINHO ARTUR PORFIRIO. Secretario: SILVEIRA DE ALMEIDA SOUTINHO ARTUR PORFIRIO. Consejero: RULLAN SERRA JUAN LUIS. Cons.Del.Sol: RULLAN SERRA JUAN…

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/ TER 16 1 - TORRE A, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province