CAMPUS DE LLUCHMAJOR SL

Hoja PM38733· NIF B57091100

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
468 000,00 €
Director :
Alonso Moreno Luis Miguel

Legal information

Legal information for CAMPUS DE LLUCHMAJOR SL

NIF
Hoja registral
IRUS1000091655144
Legal formSociedad Limitada (SL)
Share capital468 000,00 €
Register referenceTomo 1842 · Folio 135 · Hoja PM38733
StatusVigente

Activity

CAMPUS DE LLUCHMAJOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 15 June 2012 to 24 February 2020, across 5 distinct types of filing. Its registered share capital is 468 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CAMPUS DE LLUCHMAJOR …Alonso Moreno Luis MiguelAlonso Moreno Luis M…CLUB HIPICO SANYAGO SLCLUB HIPICO SANYAGO …OUTATIME PRODUCTIONS SLOUTATIME PRODUCTIONS…

Registered actos

  1. Ampliación de capitalPublished 24/02/2020· Registered 18/02/2020· I/A 9
  2. Modificaciones estatutariasPublished 29/11/2019· Registered 21/11/2019· I/A 8
  3. Cambio de domicilio socialPublished 29/11/2019· Registered 21/11/2019· I/A 8
  4. Ceses/DimisionesPublished 14/10/2016· Registered 06/10/2016· I/A 7
  5. NombramientosPublished 14/10/2016· Registered 06/10/2016· I/A 7
  6. Ampliación de capitalPublished 17/07/2014· Registered 10/07/2014· I/A 6
  7. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 5
  8. Ampliación de capitalPublished 17/04/2013· Registered 08/04/2013· I/A 4
  9. Ceses/DimisionesPublished 15/06/2012· Registered 01/06/2012· I/A 3
  10. NombramientosPublished 15/06/2012· Registered 01/06/2012· I/A 3

Changes

  1. 29/11/2019Cambio de domicilio social

    C/ D'ALFONS EL MAGNANIM 29 Bl.A 4 1 (PALMA DE MALLORCA)

  2. 29/11/2019Modificaciones estatutarias

Capital · events

  1. 24/02/2020Ampliación de capital
    Resulting capital: 468 000,00 € (+6 000,00 €)
  2. 17/07/2014Ampliación de capital
    Resulting capital: 462 000,00 € (+262 000,00 €)
  3. 17/04/2013Ampliación de capital
    Resulting capital: 200 000,00 € (+180 000,00 €)

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)

  1. 24/02/2020#5808230
    Ampliación de capital
    CAMPUS DE LLUCHMAJOR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 468.000,00 Euros. Datos registrales. T 1842 , F 135, S 8, H PM 38733, I/A 9 (18.02.20).
  2. 29/11/2019#5683036
    Modificaciones estatutariasCambio de domicilio social
    CAMPUS DE LLUCHMAJOR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el artículo 9º de los Estatutos en cuanto a la convocatoria de la Junta.. Cambio de domicilio social. C/ D'ALFONS EL MAGNANIM 29 Bl.A 4 1 (PALMA DE MALLORCA). D…
  3. 14/10/2016#4061949
    Ceses/DimisionesNombramientos
    CAMPUS DE LLUCHMAJOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SAMPER GUILLEM CARMEN. Nombramientos. Adm. Unico: ALONSO MORENO LUIS MIGUEL. Datos registrales. T 1842 , F 32, S 8, H PM 38733, I/A 7 ( 6.10.16).
  4. 17/07/2014#2895653
    Ampliación de capital
    CAMPUS DE LLUCHMAJOR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 262.000,00 Euros. Resultante Suscrito: 462.000,00 Euros. Datos registrales. T 1842 , F 32, S 8, H PM 38733, I/A 6 (10.07.14).
  5. 27/05/2013#2293055
    Nombramientos
    CAMPUS DE LLUCHMAJOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CABOTA SAINZ FRANCISCO JAVIER. Datos registrales. T 1842 , F 31, S 8, H PM 38733, I/A 5 (20.05.13).
  6. 17/04/2013#2230944
    Ampliación de capital
    CAMPUS DE LLUCHMAJOR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 1842 , F 31, S 8, H PM 38733, I/A 4 ( 8.04.13).
  7. 15/06/2012#1770380
    Ceses/DimisionesNombramientos
    CAMPUS DE LLUCHMAJOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CABOTA SAINZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: SAMPER GUILLEM CARMEN. Datos registrales. T 1842 , F 30, S 8, H PM 38733, I/A 3 ( 1.06.12).

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 addressC/ D'ALFONS EL MAGNANIM 29 Bl.A 4 1 (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 — Promoción inmobiliaria — are listed together.

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