BIEL DE CAN RIC SL

Hoja PM66586

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/12/2010
Director :
Lavao Pico Gabriel

Legal information

Legal information for BIEL DE CAN RIC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/12/2010
Register referenceTomo 2477 · Folio 15 · Hoja PM66586
StatusVigente

Activity

BIEL DE CAN RIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 December 2010. The Spanish commercial register has published 9 filings for this company, from 1 December 2010 to 13 January 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La prestación de servicios de publicidad, relaciones públicas, recreativos, culturales, de administración, gestión y asesoramiento contable, fiscal, mercantil, civil, laboral, administrativo y técnico a favor de otras empresas o entidades mercantiles en las que posea o no una participación directa..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
BIEL DE CAN RIC SLLavao Pico GabrielLavao Pico GabrielPROYCONRRASS SAPROYCONRRASS SANAS DE DIA SLNAS DE DIA SLBALPRO XXI SL EN LIQUIDACIONBALPRO XXI SL EN LIQ…BENDINAT BALEAR MALLORQUIN SLBENDINAT BALEAR MALL…INVERSORA DE INMUEBLES MERIDIONALES SLINVERSORA DE INMUEBL…BINILAICA SLBINILAICA SLPROMOCIONES GANIMEDES SIGLO XXI SLPROMOCIONES GANIMEDE…UNIVERSAL WELLNESS SLUNIVERSAL WELLNESS SLCENTRO DEPORTIVO ALZIRA SL EN LIQUIDACIONCENTRO DEPORTIVO ALZ…SITJAR SPORT CLUB SLSITJAR SPORT CLUB SLSINGULAR FITNESS SLSINGULAR FITNESS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIEL DE CAN RIC SLREPUBLICA DE PALMARES SLREPUBLICA DE PALMARE…

Beneficial owner (UBO)

REPUBLICA DE PALMARES SL100 %Vigente

Legal entity · since 01/12/2010

Beneficial owner network map

2 nodes Person Company
BIEL DE CAN RIC SLREPUBLICA DE PALMARES SLREPUBLICA DE PALMARE…

Registered actos

  1. NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 6
  2. NombramientosPublished 07/08/2013· Registered 31/07/2013· I/A 5
  3. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 4
  4. Ceses/DimisionesPublished 02/06/2011· Registered 25/05/2011· I/A 2
  5. NombramientosPublished 02/06/2011· Registered 25/05/2011· I/A 2
  6. ConstituciónPublished 01/12/2010· Registered 19/11/2010· I/A 1
  7. Declaración de unipersonalidadPublished 01/12/2010· Registered 19/11/2010· I/A 1
  8. NombramientosPublished 01/12/2010· Registered 19/11/2010· I/A 1

Capital · events

  1. 01/12/2010Constitución
    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. 13/01/2014#10468442
    Nombramientos
    BIEL DE CAN RIC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JURADO SANTAELLA DANIEL-EDUARDO. Datos registrales. T 2477 , F 15, S 8, H PM 66586, I/A 6 ( 3.01.14).
  2. 07/08/2013#2404598
    Nombramientos
    BIEL DE CAN RIC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: POLARIS GESTION INTEGRAL SL. Datos registrales. T 2477 , F 14, S 8, H PM 66586, I/A 5 (31.07.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:…
  3. 17/11/2011#1459340
    Nombramientos
    BIEL DE CAN RIC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LAVAO PICO JOSE MIGUEL. Datos registrales. T 2441 , F 46, S 8, H PM 66586, I/A 4 ( 4.11.11).
  4. 02/06/2011#1239921
    BIEL DE CAN RIC SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2441 , F 46, S 8, H PM 66586, I/A 3 (25.05.11).
  5. 02/06/2011#1239920
    Ceses/DimisionesNombramientos
    BIEL DE CAN RIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REPUBLICA DE PALMARES SL. Nombramientos. Adm. Unico: LAVAO PICO GABRIEL. Datos registrales. T 2441 , F 46, S 8, H PM 66586, I/A 2 (25.05.11).
  6. 01/12/2010#969190
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIEL DE CAN RIC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.10.10. Objeto social: La prestación de servicios de publicidad, relaciones públicas, recreativos, culturales, de administración, gestión y asesoramiento contable, f…

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 2010

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/ ES RACO 17 (BUNYOLA), 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