BINICODRELL SL
Hoja PM53120· NIF B57386070
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 767 950,11 €
- Director :
- Meyers Olaf Franziskus Gottfried
Legal information
Legal information for BINICODRELL SL
Activity
BINICODRELL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 19 February 2010 to 27 May 2025, across 5 distinct types of filing. Its registered share capital is 767 950,11 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Meyers Olaf Franziskus GottfriedAdministrador Único
Authorised representatives
Current
- Meyers SusanneSince 07/07/2011Apoderado
Directors network map
Registered actos
Changes
- 08/05/2024Cambio de domicilio social
C/ SANT AJUME 11 PISO 1º (PALMA DE MALLORCA)
- 08/05/2024Modificaciones estatutarias
Capital · events
- 27/05/2025Reducción de capitalResulting capital: 767 950,11 €
- 24/08/2018Reducción de capitalResulting capital: 1 801 154,28 €
- 18/07/2011Ampliación de capitalResulting capital: 3 101 154,28 € (+1 798 148,28 €)
- 19/02/2010Ampliación de capitalResulting capital: 1 303 006,00 € (+1 300 000,00 €)
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)
- 27/05/2025#8653423Reducción de capital
BINICODRELL SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.033.204,17 Euros. Resultante Suscrito: 767.950,11 Euros. Datos registrales. S 8 , H PM 53120, I/A 9 (21.05.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANT… - 08/05/2024#8069084Modificaciones estatutariasCambio de domicilio social
BINICODRELL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio de domicilio, se modifica el Artículo 3º de los Estatutos. . Cambio de domicilio social. C/ SANT AJUME 11 PISO 1º (PALMA DE M… - 24/08/2018#5023245Reducción de capital
BINICODRELL SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.300.000,00 Euros. Resultante Suscrito: 1.801.154,28 Euros. Datos registrales. T 2182 , F 98, S 8, H PM 53120, I/A 7 (17.08.18).
- 18/07/2011#1304107Nombramientos
BINICODRELL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MEYERS SUSANNE. Datos registrales. T 2182 , F 97, S 8, H PM 53120, I/A 6 ( 7.07.11).
- 18/07/2011#1304106Ampliación de capital
BINICODRELL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.798.148,28 Euros. Resultante Suscrito: 3.101.154,28 Euros. Datos registrales. T 2182 , F 97, S 8, H PM 53120, I/A 5 ( 7.07.11).
- 19/02/2010#597832Ampliación de capital
BINICODRELL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 1.303.006,00 Euros. Datos registrales. T 2182 , F 97, S 8, H PM 53120, I/A 4 ( 9.02.10).
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 — CNAE 6812 — are listed together.