CARRER JOCS 80 SL

Hoja PM57674· NIF B57470023

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Director :
Cabello Reina Antonio
Former name :
PROMOCIONS GP PONS FULLANA SL

Legal information

Legal information for CARRER JOCS 80 SL

NIF
Hoja registral
IRUS1000094454768
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2263 · Folio 151 · Hoja PM57674
Former names
PROMOCIONS GP PONS FULLANA SL2023-10-16 → 2024-04-04
StatusVigente

Activity

CARRER JOCS 80 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 16 October 2023 to 4 April 2024, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CARRER JOCS 80 SLCabello Reina AntonioCabello Reina AntonioFINQUES LA TRAPA SLFINQUES LA TRAPA SLALCUDIA 200 SLALCUDIA 200 SLINVERSIONES CABELLO CASTELL 2023 SLINVERSIONES CABELLO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARRER JOCS 80 SLINVERSIONES CABELLO CASTELL 2023 SLINVERSIONES CABELLO …

Beneficial owner (UBO)

INVERSIONES CABELLO CASTELL 2023 SL100 %Vigente

Legal entity · since 03/04/2024

Beneficial owner network map

2 nodes Person Company
CARRER JOCS 80 SLINVERSIONES CABELLO CASTELL 2023 SLINVERSIONES CABELLO …

Registered actos

  1. Ceses/DimisionesPublished 04/04/2024· Registered 27/03/2024· I/A 4
  2. NombramientosPublished 04/04/2024· Registered 27/03/2024· I/A 4
  3. Cambio de denominación socialPublished 04/04/2024· Registered 27/03/2024· I/A 4
  4. Cambio de domicilio socialPublished 04/04/2024· Registered 27/03/2024· I/A 4
  5. Declaración de unipersonalidadPublished 03/04/2024· Registered 25/03/2024· I/A 3
  6. Ampliación de capitalPublished 16/10/2023· Registered 05/10/2023· I/A 2

Changes

  1. 04/04/2024Cambio de domicilio social

    C/ PALMER 16 (INCA)

  2. 03/04/2024Declaración de unipersonalidad

    INVERSIONES CABELLO CASTELL 2023 SL

Capital · events

  1. 16/10/2023Ampliación de capital
    Resulting capital: 100 000,00 € (+35 800,00 €)

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. 04/04/2024#8017233

    Company name: PROMOCIONS GP PONS FULLANA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    PROMOCIONS GP PONS FULLANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PONS FULLANA JUAN;PONS FULLANA ANTONIO. Nombramientos. Adm. Unico: CABELLO REINA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  2. 03/04/2024#8015067

    Company name: PROMOCIONS GP PONS FULLANA SL

    Declaración de unipersonalidad
    PROMOCIONS GP PONS FULLANA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: INVERSIONES CABELLO CASTELL 2023 SL. Datos registrales. T 2263 , F 151, S 8, H PM 57674, I/A 3 (25.03.24).
  3. 16/10/2023#7747015

    Company name: PROMOCIONS GP PONS FULLANA SL

    Ampliación de capital
    PROMOCIONS GP PONS FULLANA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 35.800,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2263 , F 150, S 8, H PM 57674, I/A 2 ( 5.10.23).

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/ PALMER 16 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector