BLAT MADUR SL
Hoja PM47752· NIF B57287203
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 653 440,00 €
- Directors :
- Tejedro Pascual Sara, Tejedor Andersen Enrique, Tejedor Andersen Cristian, Tejedor Pascual Manuel
Legal information
Legal information for BLAT MADUR SL
Activity
BLAT MADUR SL 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). The Spanish commercial register has published 9 filings for this company, from 16 February 2012 to 18 August 2015, across 6 distinct types of filing. Its registered share capital is 653 440,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Tejedro Pascual SaraSince 04/02/2015PresidenteConsejero Delegado
- Tejedor Andersen EnriqueSince 06/06/2014Consejero DelegadoConsejero
- Tejedor Andersen CristianSince 04/02/2015Consejero
- Tejedor Pascual ManuelSince 04/02/2015Consejero
Former
- Tejedor Berga BartolomeCeased on 06/06/2014Administrador Único
Authorised representatives
Former
- Tejedor Berga ManuelCeased on 12/08/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 18/08/2015· Registered 12/08/2015· I/A 9
- Ceses/DimisionesPublished 31/03/2015· Registered 04/02/2015· I/A 8
- NombramientosPublished 31/03/2015· Registered 04/02/2015· I/A 8
- Modificaciones estatutariasPublished 31/03/2015· Registered 04/02/2015· I/A 8
- Ceses/DimisionesPublished 16/06/2014· Registered 06/06/2014· I/A 7
- NombramientosPublished 16/06/2014· Registered 06/06/2014· I/A 7
- Ampliación de capitalPublished 09/05/2013· Registered 29/04/2013· I/A 6
- Ampliacion del objeto socialPublished 09/05/2013· Registered 29/04/2013· I/A 6
- Ampliación de capitalPublished 16/02/2012· Registered 08/02/2012· I/A 5
Changes
- 31/03/2015Modificaciones estatutarias
- 09/05/2013Ampliación del objeto social
h) El arrendamiento de toda clase de bienes inmuebles.
Capital · events
- 09/05/2013Ampliación de capitalResulting capital: 653 440,00 € (+294 420,00 €)
- 16/02/2012Ampliación de capitalResulting capital: 359 020,00 € (+356 000,00 €)
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)
- 18/08/2015#3467546Revocaciones
BLAT MADUR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: TEJEDOR BERGA MANUEL. Datos registrales. T 2176 , F 158, S 8, H PM 47752, I/A 9 (12.08.15).
- 31/03/2015#3260687Ceses/DimisionesNombramientosModificaciones estatutarias
BLAT MADUR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TEJEDOR ANDERSEN ENRIQUE. Nombramientos. Consejero: TEJEDOR ANDERSEN ENRIQUE;TEJEDOR ANDERSEN CRISTIAN;TEJEDOR PASCUAL MANUEL;TEJEDRO PASCUAL SARA. Secretario: TEJEDOR ANDERSEN ENRI… - 16/06/2014#2850617Ceses/DimisionesNombramientos
BLAT MADUR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TEJEDOR BERGA BARTOLOME. Nombramientos. Adm. Unico: TEJEDOR ANDERSEN ENRIQUE. Datos registrales. T 2176 , F 157, S 8, H PM 47752, I/A 7 ( 6.06.14).
- 09/05/2013#2263688Ampliación de capitalAmpliacion del objeto social
BLAT MADUR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 294.420,00 Euros. Resultante Suscrito: 653.440,00 Euros. Ampliacion del objeto social. h) El arrendamiento de toda clase de bienes inmuebles. Datos registrales. T 2176 , F 157, S … - 16/02/2012#1595295Ampliación de capital
BLAT MADUR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 356.000,00 Euros. Resultante Suscrito: 359.020,00 Euros. Datos registrales. T 2176 , F 157, S 8, H PM 47752, I/A 5 ( 8.02.12).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.