BINIMELIS GARCIAS SL

Hoja PM40540· NIF B57131021

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
927 551,00 €
Directors :
Binimelis Garcias Andres, Peña Pico Francisca

Legal information

Legal information for BINIMELIS GARCIAS SL

NIF
Hoja registral
IRUS1000091957870
Legal formSociedad Limitada (SL)
Share capital927 551,00 €
Register referenceTomo 1896 · Folio 174 · Hoja PM40540
StatusVigente

Activity

BINIMELIS GARCIAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 6 filings for this company, from 14 May 2009 to 3 April 2017, across 4 distinct types of filing. Its registered share capital is 927 551,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BINIMELIS GARCIAS SLBinimelis Garcias AndresBinimelis Garcias An…Peña Pico FranciscaPeña Pico Francisca

Registered actos

  1. Ampliacion del objeto socialPublished 03/04/2017· Registered 27/03/2017· I/A 8
  2. Cambio de domicilio socialPublished 03/04/2017· Registered 27/03/2017· I/A 8
  3. Ampliación de capitalPublished 30/06/2011· Registered 15/06/2011· I/A 7
  4. Modificaciones estatutariasPublished 30/06/2011· Registered 15/06/2011· I/A 7
  5. Ampliación de capitalPublished 14/05/2009· Registered 29/04/2009· I/A 5

Changes

  1. 03/04/2017Ampliación del objeto social

    Alquiler de todo tipo de embarcaciones, tripuladas o no, por cualquiera de los sistemas reconocidos en Derecho y el suministro de los materiales necesarios para la actividad náutica, incluidos los servicios de catering, la organización de excursiones y de entretenimiento del pasaje (...).

  2. 03/04/2017Cambio de domicilio social

    C/ CA'N GAIA 39 - PORTO COLOM (FELANITX)

  3. 30/06/2011Modificaciones estatutarias

Capital · events

  1. 30/06/2011Ampliación de capital
    Resulting capital: 927 551,00 € (+190 030,00 €)
  2. 14/05/2009Ampliación de capital
    Resulting capital: 737 521,00 € (+480 779,00 €)

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. 03/04/2017#4319184
    Ampliacion del objeto socialCambio de domicilio social
    BINIMELIS GARCIAS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Alquiler de todo tipo de embarcaciones, tripuladas o no, por cualquiera de los sistemas reconocidos en Derecho y el suministro de los materiales necesarios para la actividad 
  2. 30/06/2011#1281123
    Ampliación de capitalModificaciones estatutarias
    BINIMELIS GARCIAS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 190.030,00 Euros. Resultante Suscrito: 927.551,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del aumento del capital social, se modifi
  3. 14/05/2009#210606
    BINIMELIS GARCIAS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1896 , F 173, S 8, H PM 40540, I/A 6 (29.04.09).
  4. 14/05/2009#210605
    Ampliación de capital
    BINIMELIS GARCIAS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 480.779,00 Euros. Resultante Suscrito: 737.521,00 Euros. Datos registrales. T 1896 , F 173, S 8, H PM 40540, I/A 5 (29.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CA'N GAIA 39 - PORTO COLOM (FELANITX), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds

Registered as BINIMELIS GARCIAS, S. L.

FELANITX 1
Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.