CABOS SUELTOS SL

Hoja PM57032· NIF B57466666

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
190 762,34 €
Director :
Haut Joachim

Legal information

Legal information for CABOS SUELTOS SL

NIF
Hoja registral
IRUS1000094386263
Legal formSociedad Limitada (SL)
Share capital190 762,34 €
Register referenceTomo 2943 · Folio 222 · Hoja PM57032
StatusVigente

Activity

CABOS SUELTOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 30 April 2012 to 20 April 2022, across 8 distinct types of filing. Its registered share capital is 190 762,34 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CABOS SUELTOS SLHaut JoachimHaut Joachim

Cap table · shareholdings

  • Haut Joachim100 %

    Individual · since 13/10/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CABOS SUELTOS SLHaut JoachimHaut Joachim

Beneficial owner (UBO)

Haut Joachim100 %

Individual · ultimate beneficial owner · since 13/10/2015

Beneficial owner network map

2 nodes Person Company
CABOS SUELTOS SLHaut JoachimHaut Joachim

Registered actos

  1. Reducción de capitalPublished 20/04/2022· Registered 08/04/2022· I/A 8
  2. Declaración de unipersonalidadPublished 13/10/2015· Registered 02/10/2015· I/A 7
  3. Ceses/DimisionesPublished 13/10/2015· Registered 02/10/2015· I/A 7
  4. NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 7
  5. Ampliación de capitalPublished 13/10/2015· Registered 02/10/2015· I/A 6
  6. Ceses/DimisionesPublished 05/06/2012· Registered 23/05/2012· I/A 5
  7. NombramientosPublished 05/06/2012· Registered 23/05/2012· I/A 5
  8. Modificaciones estatutariasPublished 05/06/2012· Registered 23/05/2012· I/A 5
  9. Ampliacion del objeto socialPublished 05/06/2012· Registered 23/05/2012· I/A 5
  10. Cambio de domicilio socialPublished 05/06/2012· Registered 23/05/2012· I/A 5
  11. Ampliación de capitalPublished 30/04/2012· Registered 18/04/2012· I/A 4

Changes

  1. 13/10/2015Declaración de unipersonalidad

    HAUT JOACHIM

  2. 05/06/2012Ampliación del objeto social

    El desarrollo, gestión, puesta en funcionamiento y construcción de instalaciones de energías renovables, así como la venta de la energía generada por las mismas. Si las actividades que constituyen el objeto social requirieran la condición de profesional titulado o la autorización administrativa pr.

  3. 05/06/2012Cambio de domicilio social

    PASEO MALLORCA 18 ENTRESUE (PALMA DE MALLORCA)

  4. 05/06/2012Modificaciones estatutarias

Capital · events

  1. 20/04/2022Reducción de capital
    Resulting capital: 190 762,34 €
  2. 13/10/2015Ampliación de capital
    Resulting capital: 440 797,72 € (+211 545,62 €)
  3. 30/04/2012Ampliación de capital
    Resulting capital: 229 252,10 € (+215 696,10 €)

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. 20/04/2022#6920166
    Reducción de capital
    CABOS SUELTOS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 250.035,38 Euros. Resultante Suscrito: 190.762,34 Euros. Datos registrales. T 2943 , F 222, S 8, H PM 57032, I/A 8 ( 8.04.22).
  2. 13/10/2015#3534438
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CABOS SUELTOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HAUT JOACHIM. Ceses/Dimisiones. Adm. Solid.: MALCHEREK GUIDO;PREUGSCHAS TOHRSTEN WALTER. Nombramientos. Adm. Unico: HAUT JOACHIM. Otros conceptos: Cambio del Organ…
  3. 13/10/2015#3534437
    Ampliación de capital
    CABOS SUELTOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 211.545,62 Euros. Resultante Suscrito: 440.797,72 Euros. Datos registrales. T 2252 , F 189, S 8, H PM 57032, I/A 6 ( 2.10.15).
  4. 05/06/2012#1754435
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CABOS SUELTOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIRANDA CORTABARRIA JOSE. Nombramientos. Adm. Solid.: MALCHEREK GUIDO;PREUGSCHAS TOHRSTEN WALTER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
  5. 30/04/2012#1705503
    Ampliación de capital
    CABOS SUELTOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 215.696,10 Euros. Resultante Suscrito: 229.252,10 Euros. Datos registrales. T 2252 , F 188, S 8, H PM 57032, I/A 4 (18.04.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MALLORCA 18 ENTRESUE (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector