CERNICALO POLLENÇA SL

Hoja PM75974· NIF B87091443

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 383 900,00 €
Directors :
Pilkington Jeremy Frederic George, Ramallo Montis Alonso, Galmes Kusche Geraldine
Former name :
ADMINISTRADORES DE EMPRESAS 2014 SL

Legal information

Legal information for CERNICALO POLLENÇA SL

NIF
Hoja registral
IRUS1000097343257
Legal formSociedad Limitada (SL)
Share capital1 383 900,00 €
Register referenceTomo 2607 · Folio 161 · Hoja PM75974
Former names
ADMINISTRADORES DE EMPRESAS 2014 SL2015-04-13 → 2015-04-28
CERNICALO POLLENCA SL2015-07-21
StatusVigente

Activity

CERNICALO POLLENÇA 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 12 filings for this company, from 13 April 2015 to 21 May 2021, across 7 distinct types of filing. Its registered share capital is 1 383 900,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

45 nodes Person Company
CERNICALO POLLENÇA SLGalmes Kusche GeraldineGalmes Kusche Gerald…Pilkington Jeremy Frederic GeorgePilkington Jeremy Fr…Ramallo Montis AlonsoRamallo Montis AlonsoBELALP PARTNERS INTERNATIONAL S.LBELALP PARTNERS INTE…ADMINISTRADORES DE EMPRESAS 2014 SLADMINISTRADORES DE E…LATINCO INVESTMENT SLLATINCO INVESTMENT SLNEMBUS 2019 SLNEMBUS 2019 SLCASHOW HOLDINGS SLCASHOW HOLDINGS SLCALCE HOLD SLCALCE HOLD SLRAMALLO MONTIS TAX MADRID SLPRAMALLO MONTIS TAX M…SMARTREE INVERSIONES SLSMARTREE INVERSIONES…ARAMAN ASSETS SLARAMAN ASSETS SLFUTURO ASSETS PARTNERS SLFUTURO ASSETS PARTNE…TEXTILE AND FINANCIAL INVESTMENT SLTEXTILE AND FINANCIA…RM ADMINISTRATION SERVICES MADRID SLRM ADMINISTRATION SE…AGUAS DE CANYAMEL SLAGUAS DE CANYAMEL SLPORXADA DE SA TORRE SLPORXADA DE SA TORRE …A. R. MONTIS TAX CONSULTANCY SLPA. R. MONTIS TAX CON…ASESORAMIENTO EFICIENTE 2014 SLASESORAMIENTO EFICIE…CONALARTIS SLCONALARTIS SLALTHAEA HIRSUTA SLALTHAEA HIRSUTA SLVULPIA MYUROS SLVULPIA MYUROS SLCARDARIA DRABA SLCARDARIA DRABA SLRM ADMINISTRATION SERVICES PALMA SLRM ADMINISTRATION SE…BELALP PARTNERS INTERNATIONAL SLBELALP PARTNERS INTE…ASTER ALPINUS SLASTER ALPINUS SLNEMBUS 2019 SLNEMBUS 2019 SLSOLLPLIM SLSOLLPLIM SLCEPHEUS 2021 SLCEPHEUS 2021 SLCORONA AUSTRALIS 2021 SLCORONA AUSTRALIS 202…ALI & LEILA 2024 SLALI & LEILA 2024 SLTEMPUS FUGIT 2022 SLTEMPUS FUGIT 2022 SLLUNDMYR HOMES SLLUNDMYR HOMES SLDONBAY 2024 SLDONBAY 2024 SLLUNDMYR HOMES SLLUNDMYR HOMES SLPOLLUX 2025 SLPOLLUX 2025 SLLA PALMA MFE VENTURE SLLA PALMA MFE VENTURE…ALOE COSMO 2026 SLALOE COSMO 2026 SLLUBAU 2026 SLLUBAU 2026 SLFIORELLA 2026 SLFIORELLA 2026 SLMAGNOLIA 2026 SLMAGNOLIA 2026 SLSEMPERVIVUM 2026 SLSEMPERVIVUM 2026 SLQUISQUALIS 2026 SLQUISQUALIS 2026 SLDENEB 2023 SLDENEB 2023 SL

Cap table · shareholdings

  • STONEFALL LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

STONEFALL LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/05/2021· Registered 13/05/2021· I/A 11
  2. NombramientosPublished 21/05/2021· Registered 13/05/2021· I/A 11
  3. ReeleccionesPublished 21/05/2021· Registered 13/05/2021· I/A 11
  4. Ampliación de capitalPublished 09/02/2018· Registered 01/02/2018· I/A 10
  5. Ampliación de capitalPublished 25/01/2017· Registered 17/01/2017· I/A 9
  6. Ampliación de capitalPublished 18/03/2016· Registered 10/03/2016· I/A 8
  7. Ampliación de capitalPublished 26/01/2016· Registered 18/01/2016· I/A 7
  8. Ampliación de capitalPublished 07/12/2015· Registered 27/11/2015· I/A 6
  9. Ampliación de capitalPublished 21/07/2015· Registered 14/07/2015· I/A 4
  10. Cambio de denominación socialPublished 28/04/2015· Registered 21/04/2015· I/A 3
  11. Cambio de domicilio socialPublished 13/04/2015· Registered 01/04/2015· I/A 2

Changes

  1. 10/11/2015Cambio de denominación social

    CERNICALO POLLENCA SL→CERNICALO POLLENÇA SL

  2. 21/07/2015Cambio de denominación social

    ADMINISTRADORES DE EMPRESAS 2014 SL→CERNICALO POLLENCA SL

  3. 13/04/2015Cambio de domicilio social

    C/ SANT JAUME 7 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 09/02/2018Ampliación de capital
    Resulting capital: 1 383 900,00 € (+193 900,00 €)
  2. 25/01/2017Ampliación de capital
    Resulting capital: 1 190 000,00 € (+279 100,00 €)
  3. 18/03/2016Ampliación de capital
    Resulting capital: 910 900,00 € (+60 000,00 €)
  4. 26/01/2016Ampliación de capital
    Resulting capital: 850 900,00 € (+100 000,00 €)
  5. 07/12/2015Ampliación de capital
    Resulting capital: 750 900,00 € (+707 900,00 €)
  6. 21/07/2015Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)

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. 21/05/2021#6429180
    Ceses/DimisionesNombramientosReelecciones
    CERNICALO POLLENÇA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CAMESELLE MONTIS OTTO. Vicepresid.: CAMESELLE MONTIS OTTO. Vicesecret.: CAMESELLE MONTIS OTTO. Nombramientos. Consejero: GALMES KUSCHE GERALDINE. Secretario: GALMES KUSCHE GE…
  2. 09/02/2018#4739286
    Ampliación de capital
    CERNICALO POLLENÇA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 193.900,00 Euros. Resultante Suscrito: 1.383.900,00 Euros. Datos registrales. T 2607 , F 161, S 8, H PM 75974, I/A 10 ( 1.02.18).
  3. 25/01/2017#4209559
    Ampliación de capital
    CERNICALO POLLENÇA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 279.100,00 Euros. Resultante Suscrito: 1.190.000,00 Euros. Datos registrales. T 2607 , F 160, S 8, H PM 75974, I/A 9 (17.01.17).
  4. 18/03/2016#3774610
    Ampliación de capital
    CERNICALO POLLENÇA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 910.900,00 Euros. Datos registrales. T 2607 , F 160, S 8, H PM 75974, I/A 8 (10.03.16).
  5. 26/01/2016#3679514
    Ampliación de capital
    CERNICALO POLLENÇA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 850.900,00 Euros. Datos registrales. T 2607 , F 160, S 8, H PM 75974, I/A 7 (18.01.16).
  6. 07/12/2015#3620747
    Ampliación de capital
    CERNICALO POLLENÇA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 707.900,00 Euros. Resultante Suscrito: 750.900,00 Euros. Datos registrales. T 2607 , F 159, S 8, H PM 75974, I/A 6 (27.11.15).
  7. 10/11/2015#3576751
    Cambio de identidad del socio único
    CERNICALO POLLENÇA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: STONEFALL LIMITED. Datos registrales. T 2607 , F 159, S 8, H PM 75974, I/A 5 ( 3.11.15).
  8. 21/07/2015#3425664

    Company name: CERNICALO POLLENCA SL

    Ampliación de capital
    CERNICALO POLLENCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 2607 , F 159, S 8, H PM 75974, I/A 4 (14.07.15).
  9. 28/04/2015#3299968

    Company name: ADMINISTRADORES DE EMPRESAS 2014 SL

    Cambio de denominación social
    ADMINISTRADORES DE EMPRESAS 2014 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CERNICALO POLLENÇA SL. Datos registrales. T 2607 , F 159, S 8, H PM 75974, I/A 3 (21.04.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-…
  10. 13/04/2015#3277042

    Company name: ADMINISTRADORES DE EMPRESAS 2014 SL

    Cambio de domicilio social
    ADMINISTRADORES DE EMPRESAS 2014 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT JAUME 7 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2607 , F 159, S 8, H PM 75974, I/A 2 ( 1.04.15).

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/ SANT JAUME 7 BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
12
beds

Registered as CERNICALO POLLENÇA, SL

POLLENÇA 1
Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

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