BICEFALUS INVERSIONES SL
Hoja PM59702· NIF B57517435
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 107 700,00 €
- Directors :
- ESLAFI SL, Pol Moreno Lorenzo Gerardo
Legal information
Legal information for BICEFALUS INVERSIONES SL
Activity
BICEFALUS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 6 February 2009 to 2 April 2014, across 2 distinct types of filing. Its registered share capital is 107 700,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- ESLAFI SLAdministrador solidarioAdministrador Solidario
- Pol Moreno Lorenzo GerardoAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/04/2014· Registered 26/03/2014· I/A 9
- Cambio de domicilio socialPublished 01/12/2009· Registered 20/11/2009· I/A 8
- Ampliación de capitalPublished 06/02/2009· Registered 28/01/2009· I/A 7
Changes
- 02/04/2014Cambio de domicilio social
C/ FRANCISCO VIDAL SUREDA 38 Bl.B A (PALMA DE MALLORCA)
- 01/12/2009Cambio de domicilio social
C/ JULIAN ALVAREZ 8 1 (PALMA DE MALLORCA)
Capital · events
- 06/02/2009Ampliación de capitalResulting capital: 107 700,00 € (+87 500,00 €)
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)
- 02/04/2014#2746782Cambio de domicilio social
BICEFALUS INVERSIONES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRANCISCO VIDAL SUREDA 38 Bl.B A (PALMA DE MALLORCA). Datos registrales. T 2298 , F 182, S 8, H PM 59702, I/A 9 (26.03.14).
- 01/12/2009#490343Cambio de domicilio social
BICEFALUS INVERSIONES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JULIAN ALVAREZ 8 1 (PALMA DE MALLORCA). Datos registrales. T 2298 , F 182, S 8, H PM 59702, I/A 8 (20.11.09).
- 06/02/2009#55853Ampliación de capital
BICEFALUS INVERSIONES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 87.500,00 Euros. Resultante Suscrito: 107.700,00 Euros. Datos registrales. T 2298 , F 182, S 8, H PM 59702, I/A 7 (28.01.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.