BINIKA PORTALS NOUS SL

Hoja PM72991· NIF B57836645

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000 000,00 €
Incorporation :
27/12/2013
Director :
Lindfors Ljungström Ann Helene

Legal information

Legal information for BINIKA PORTALS NOUS SL

NIF
Hoja registral
IRUS1000097000239
Legal formSociedad Limitada (SL)
Share capital3 000 000,00 €
Incorporation date27/12/2013
Register referenceTomo 2556 · Folio 178 · Hoja PM72991
StatusVigente

Activity

BINIKA PORTALS NOUS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 December 2013. The Spanish commercial register has published 8 filings for this company, from 27 December 2013 to 19 July 2019, across 6 distinct types of filing. Its registered share capital is 3 000 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

A) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero. B) La tenencia de inmuebles y valores, así como el arrendamiento no financiero de los in.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BINIKA PORTALS NOUS SLLindfors Ljungström Ann HeleneLindfors Ljungström …

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
BINIKA PORTALS NOUS SLDOLPHIN ASESORES SLDOLPHIN ASESORES SLGOLD MOONDUST SLGOLD MOONDUST SLDORAPERSA SLDORAPERSA SLDETIMALI SLDETIMALI SLEPIC CHARTER AND WELLNESS, SLEPIC CHARTER AND WEL…SPATKULI SLSPATKULI SLINVERSIONES ROSSEGADA SLINVERSIONES ROSSEGAD…TREEHOUSE PROPERTIES SLTREEHOUSE PROPERTIES…

Beneficial owner (UBO)

DOLPHIN ASESORES SL100 %Vigente

Legal entity · since 27/12/2013

Beneficial owner network map

9 nodes Person Company
BINIKA PORTALS NOUS SLDOLPHIN ASESORES SLDOLPHIN ASESORES SLGOLD MOONDUST SLGOLD MOONDUST SLDORAPERSA SLDORAPERSA SLDETIMALI SLDETIMALI SLEPIC CHARTER AND WELLNESS, SLEPIC CHARTER AND WEL…SPATKULI SLSPATKULI SLINVERSIONES ROSSEGADA SLINVERSIONES ROSSEGAD…TREEHOUSE PROPERTIES SLTREEHOUSE PROPERTIES…

Registered actos

  1. Ampliación de capitalPublished 19/07/2019· Registered 11/07/2019· I/A 4
  2. Ampliación de capitalPublished 09/06/2014· Registered 30/05/2014· I/A 3
  3. Ceses/DimisionesPublished 12/05/2014· Registered 06/05/2014· I/A 2
  4. NombramientosPublished 12/05/2014· Registered 06/05/2014· I/A 2
  5. ConstituciónPublished 27/12/2013· Registered 20/12/2013· I/A 1
  6. Declaración de unipersonalidadPublished 27/12/2013· Registered 20/12/2013· I/A 1
  7. NombramientosPublished 27/12/2013· Registered 20/12/2013· I/A 1

Changes

  1. 27/12/2013Declaración de unipersonalidad

    DOLPHIN ASESORES SL

Capital · events

  1. 19/07/2019Ampliación de capital
    Resulting capital: 3 000 000,00 € (+1 500 000,00 €)
  2. 09/06/2014Ampliación de capital
    Resulting capital: 1 500 000,00 € (+1 497 000,00 €)
  3. 27/12/2013Constitución
    Initial capital: 3 000,00 €

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. 19/07/2019#5502451
    Ampliación de capital
    BINIKA PORTALS NOUS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 2556 , F 178, S 8, H PM 72991, I/A 4 (11.07.19)…
  2. 09/06/2014#2840760
    Ampliación de capital
    BINIKA PORTALS NOUS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.497.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 2556 , F 178, S 8, H PM 72991, I/A 3 (30.05.14).
  3. 12/05/2014#2797892
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BINIKA PORTALS NOUS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: LINDFORS LJUNGSTROM ANN HELENE. Ceses/Dimisiones. Adm. Unico: PERERA VICH JAIME. Nombramientos. Adm. Unico: LINDFORS LJUNGSTROM ANN HELENE. Dat…
  4. 27/12/2013#2603969
    ConstituciónDeclaración de unipersonalidadNombramientos
    BINIKA PORTALS NOUS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.12.13. Objeto social: A) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase …

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 2013

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 addressAVDA ALEJANDRO ROSSELLO 15 5 E (PALMA DE MALLORCA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector