BRITULECA SL

Hoja PM50835· NIF B57348336

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 418 507,00 €
Directors :
Botzel Daniela, Schonert Siegbert-Gottfried

Legal information

Legal information for BRITULECA SL

NIF
Hoja registral
IRUS1000093693160
Legal formSociedad Limitada (SL)
Share capital1 418 507,00 €
Register referenceTomo 2136 · Folio 93 · Hoja PM50835
StatusVigente

Activity

BRITULECA 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 6 filings for this company, from 29 October 2010 to 16 October 2018, across 6 distinct types of filing. Its registered share capital is 1 418 507,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BRITULECA SLBotzel DanielaBotzel DanielaSchonert Siegbert-GottfriedSchonert Siegbert-Go…

Cap table · shareholdings

  • BRITULECA HOLDING AG100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BRITULECA HOLDING AG100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 16/10/2018· Registered 04/10/2018· I/A 6
  2. Ceses/DimisionesPublished 29/10/2010· Registered 20/10/2010· I/A 4
  3. NombramientosPublished 29/10/2010· Registered 20/10/2010· I/A 4
  4. Modificaciones estatutariasPublished 29/10/2010· Registered 20/10/2010· I/A 4
  5. Cambio de domicilio socialPublished 29/10/2010· Registered 20/10/2010· I/A 4

Changes

  1. 29/10/2010Cambio de domicilio social

    C/ PRUNERA 19 - CAMP DE MAR (ANDRATX)

  2. 29/10/2010Modificaciones estatutarias

Capital · events

  1. 16/10/2018Ampliación de capital
    Resulting capital: 1 418 507,00 € (+817 301,00 €)

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. 16/10/2018#5085925
    Ampliación de capital
    BRITULECA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 817.301,00 Euros. Resultante Suscrito: 1.418.507,00 Euros. Datos registrales. T 2136 , F 93, S 8, H PM 50835, I/A 6 ( 4.10.18).
  2. 25/10/2012#1950961
    Cambio de identidad del socio único
    BRITULECA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BRITULECA HOLDING AG. Datos registrales. T 2136 , F 92, S 8, H PM 50835, I/A 5 (16.10.12).
  3. 29/10/2010#926672
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BRITULECA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHONERT SIEGBERT-GOTTFRIED. Nombramientos. Adm. Solid.: SCHONERT SIEGBERT- GOTTFRIED;BOTZEL DANIELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …

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/ PRUNERA 19 - CAMP DE MAR (ANDRATX), 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