CASAS USADONA SL
Hoja PM26652· NIF B07839517
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 006 570,40 €
- Director :
- Palmer Libis Mercedes Carlota
Legal information
Legal information for CASAS USADONA SL
Activity
CASAS USADONA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 30 September 2011 to 31 March 2015, across 4 distinct types of filing. Its registered share capital is 5 006 570,40 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Palmer Libis Mercedes CarlotaSince 18/03/2015Administrador Único
Former
- Palmer Marques Pedro AntonioCeased on 18/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 30/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
JR BETEILIGUNGS HOLDING AG100 %
Legal entity · since 30/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2015· Registered 18/03/2015· I/A 6
- NombramientosPublished 31/03/2015· Registered 18/03/2015· I/A 6
- Ampliación de capitalPublished 30/09/2011· Registered 20/09/2011· I/A 5
- Declaración de unipersonalidadPublished 30/09/2011· Registered 20/09/2011· I/A 4
Changes
- 30/09/2011Declaración de unipersonalidad
JR BETEILIGUNGS HOLDING AG
Capital · events
- 30/09/2011Ampliación de capitalResulting capital: 5 006 570,40 € (+3 000 192,00 €)
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)
- 31/03/2015#3262215Ceses/DimisionesNombramientos
CASAS USADONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALMER MARQUES PEDRO ANTONIO. Nombramientos. Adm. Unico: PALMER LIBIS MERCEDES CARLOTA. Datos registrales. T 1471 , F 162, S 8, H PM 26652, I/A 6 (18.03.15).
- 30/09/2011#1395523Ampliación de capital
CASAS USADONA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.000.192,00 Euros. Resultante Suscrito: 5.006.570,40 Euros. Datos registrales. T 1471 , F 161, S 8, H PM 26652, I/A 5 (20.09.11).
- 30/09/2011#1395522Declaración de unipersonalidad
CASAS USADONA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JR BETEILIGUNGS HOLDING AG. Datos registrales. T 1471 , F 161, S 8, H PM 26652, I/A 4 (20.09.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.