BINITAZ SOCIEDAD LIMITADA

Hoja IM5873· NIF B57805418

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
900 000,00 €
Incorporation :
31/05/2013
Directors :
Mommeja Cecile, Mommeja Renaud

Legal information

Legal information for BINITAZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221082967
Legal formSociedad Limitada (SL)
Share capital900 000,00 €
Incorporation date31/05/2013
Register referenceTomo 140 · Folio 205 · Hoja IM5873
StatusVigente

Activity

BINITAZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 31 May 2013. The Spanish commercial register has published 7 filings for this company, from 31 May 2013 to 28 June 2013, across 6 distinct types of filing. Its registered share capital is 900 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1. La adquisición, enajenación, administración, alquiler o explotación de toda clase de inmuebles. 2. La explotación y mantenimiento de inmuebles en general.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BINITAZ SOCIEDAD LIMI…Mommeja CecileMommeja CecileMommeja RenaudMommeja Renaud

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BINITAZ SOCIEDAD LIMI…Altizo Societe CivileAltizo Societe Civile

Beneficial owner (UBO)

Altizo Societe Civile100 %

Individual · ultimate beneficial owner · since 31/05/2013

Beneficial owner network map

2 nodes Person Company
BINITAZ SOCIEDAD LIMI…Altizo Societe CivileAltizo Societe Civile

Registered actos

  1. Ceses/DimisionesPublished 28/06/2013· Registered 11/06/2013· I/A 2
  2. NombramientosPublished 28/06/2013· Registered 11/06/2013· I/A 2
  3. Ampliación de capitalPublished 28/06/2013· Registered 11/06/2013· I/A 2
  4. Modificaciones estatutariasPublished 28/06/2013· Registered 11/06/2013· I/A 2
  5. ConstituciónPublished 31/05/2013· Registered 03/05/2013· I/A 1
  6. Declaración de unipersonalidadPublished 31/05/2013· Registered 03/05/2013· I/A 1
  7. NombramientosPublished 31/05/2013· Registered 03/05/2013· I/A 1

Changes

  1. 28/06/2013Modificaciones estatutarias
  2. 31/05/2013Declaración de unipersonalidad

    ALTIZO SOCIETE CIVILE

Capital · events

  1. 28/06/2013Ampliación de capital
    Resulting capital: 900 000,00 € (+896 900,00 €)
  2. 31/05/2013Constitución
    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. 28/06/2013#2346788
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BINITAZ SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MOMMEJA RENAUD. Nombramientos. Adm. Solid.: MOMMEJA RENAUD;MOMMEJA CECILE. Ampliación de capital. Capital: 896.900,00 Euros. Resultante Suscrito: 900.000,00 Euros. Modificaciones es…
  2. 31/05/2013#2301779
    ConstituciónDeclaración de unipersonalidadNombramientos
    BINITAZ SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 18.04.13. Objeto social: 1. La adquisición, enajenación, administración, alquiler o explotación de toda clase de inmuebles. 2. La explotación y mantenimiento de inmuebles e…

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 addressCMNO BINIALI 46 (SANT LLUIS), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector