CAMP D'EN SERRALTA SL

Hoja PM36063· NIF B57032724

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
48 600,00 €
Director :
MANUFACTURAS RAMIS SL

Legal information

Legal information for CAMP D'EN SERRALTA SL

NIF
Hoja registral
IRUS1000091190352
Legal formSociedad Limitada (SL)
Share capital48 600,00 €
Register referenceTomo 1766 · Folio 188 · Hoja PM36063
StatusVigente

Activity

CAMP D'EN SERRALTA 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 14 filings for this company, from 8 June 2020 to 12 September 2024, across 5 distinct types of filing. Its registered share capital is 48 600,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAMP D'EN SERRALTA SLMANUFACTURAS RAMIS SLMANUFACTURAS RAMIS SLCONFECCIONS ES RAIGUER SACONFECCIONS ES RAIGU…

Registered actos

  1. Reducción de capitalPublished 12/09/2024· Registered 05/09/2024· I/A 11
  2. Ceses/DimisionesPublished 12/09/2024· Registered 05/09/2024· I/A 10
  3. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 10
  4. Modificaciones estatutariasPublished 12/09/2024· Registered 05/09/2024· I/A 10
  5. Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 9
  6. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 9
  7. Modificaciones estatutariasPublished 16/04/2024· Registered 09/04/2024· I/A 9
  8. Cambio de domicilio socialPublished 16/04/2024· Registered 09/04/2024· I/A 9
  9. Reducción de capitalPublished 10/06/2021· Registered 04/06/2021· I/A 8
  10. Ceses/DimisionesPublished 10/05/2021· Registered 29/04/2021· I/A 7
  11. Ceses/DimisionesPublished 29/09/2020· Registered 11/09/2020· I/A 6
  12. NombramientosPublished 29/09/2020· Registered 11/09/2020· I/A 6
  13. Ceses/DimisionesPublished 08/06/2020· Registered 28/05/2020· I/A 5
  14. NombramientosPublished 08/06/2020· Registered 28/05/2020· I/A 5

Changes

  1. 12/09/2024Modificaciones estatutarias
  2. 16/04/2024Cambio de domicilio social

    C/ GRAN VIA COLOM 28 (INCA)

  3. 16/04/2024Modificaciones estatutarias

Capital · events

  1. 12/09/2024Reducción de capital
    Resulting capital: 48 600,00 €
  2. 10/06/2021Reducción de capital
    Resulting capital: 72 900,00 €

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. 12/09/2024#8248430
    Reducción de capital
    CAMP D'EN SERRALTA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 24.300,00 Euros. Resultante Suscrito: 48.600,00 Euros. Datos registrales. S 8 , H PM 36063, I/A 11 ( 5.09.24).
  2. 12/09/2024#8248429
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAMP D'EN SERRALTA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MANUFACTURAS RAMIS SL;PUJOL BUADES MARIA ANGELES;PUJOL BUADES MARIA DEL CARMEN. Secretario: MANUFACTURAS RAMIS SL. Presidente: PUJOL BUADES MARIA ANGELES. Con.Delegado: PUJOL…
  3. 16/04/2024#8034682
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAMP D'EN SERRALTA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PUJOL BUADES CATALINA;PUJOL BUADES MARIA DE LOS ANGELES. Presidente: PUJOL BUADES MARIA DE LOS ANGELES. Con.Delegado: PUJOL BUADES MARIA DE LOS ANGELES. Consejero: PUJOL BUAD…
  4. 10/06/2021#6467005
    Reducción de capital
    CAMP D'EN SERRALTA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 24.300,00 Euros. Resultante Suscrito: 72.900,00 Euros. Datos registrales. T 1766 , F 188, S 8, H PM 36063, I/A 8 ( 4.06.21).
  5. 10/05/2021#6400486
    Ceses/Dimisiones
    CAMP D'EN SERRALTA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PUJOL BUADES ANTONIA. Datos registrales. T 1766 , F 171, S 8, H PM 36063, I/A 7 (29.04.21).
  6. 29/09/2020#6052354
    Ceses/DimisionesNombramientos
    CAMP D'EN SERRALTA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PUJOL BUADES MARIA DEL CARMEN;PUJOL BUADES ANTONIA;PUJOL BUADES CATALINA. Nombramientos. Consejero: PUJOL BUADES ANTONIA;PUJOL BUADES MARIA DEL CARMEN;PUJOL BUADES MARIA D…
  7. 08/06/2020#5898592
    Ceses/DimisionesNombramientos
    CAMP D'EN SERRALTA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PUJOL BUADES MARIA DE LOS ANGELES. Nombramientos. Adm. Mancom.: PUJOL BUADES MARIA DEL CARMEN. Datos registrales. T 1766 , F 171, S 8, H PM 36063, I/A 5 (28.05.20).

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/ GRAN VIA COLOM 28 (INCA), 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