CILIA 2.001 SL
Hoja PM37906· NIF B57073231
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 400,00 €
- Director :
- Obiols Sala Jorge
Legal information
Legal information for CILIA 2.001 SL
Activity
CILIA 2.001 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 8 filings for this company, from 8 August 2016 to 5 January 2023, across 6 distinct types of filing. Its registered share capital is 57 400,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Obiols Sala JorgeSince 04/12/2018Administrador Único
Former
- Servera Blanes MiguelCeased on 23/12/2022Administrador Único
Authorised representatives
Former
- Llinas Nebot Antoni MariaCeased on 03/12/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2023· Registered 23/12/2022· I/A 6
- NombramientosPublished 05/01/2023· Registered 23/12/2022· I/A 6
- Cambio de domicilio socialPublished 05/01/2023· Registered 23/12/2022· I/A 6
- Reducción de capitalPublished 03/02/2020· Registered 28/01/2020· I/A 5
- Cambio de domicilio socialPublished 03/02/2020· Registered 28/01/2020· I/A 5
- RevocacionesPublished 12/12/2019· Registered 03/12/2019· I/A 4
- NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 3
- Ampliación de capitalPublished 08/08/2016· Registered 28/07/2016· I/A 2
Changes
- 05/01/2023Cambio de domicilio social
C/ SANT ANTONI 10 (SON SERVERA)
- 03/02/2020Cambio de domicilio social
C/ DES TREN 8 (SON SERVERA)
Capital · events
- 03/02/2020Reducción de capitalResulting capital: 57 400,00 €
- 08/08/2016Ampliación de capitalResulting capital: 574 000,00 € (+200 000,00 €)
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)
- 05/01/2023#10576867Ceses/DimisionesNombramientosCambio de domicilio social
CILIA 2.001 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERVERA BLANES MIGUEL. Nombramientos. Adm. Unico: OBIOLS SALA JORGE. Cambio de domicilio social. C/ SANT ANTONI 10 (SON SERVERA). Datos registrales. T 1817 , F 20, S 8, H PM 37906,… - 03/02/2020#5772582Reducción de capitalCambio de domicilio social
CILIA 2.001 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 516.600,00 Euros. Resultante Suscrito: 57.400,00 Euros. Cambio de domicilio social. C/ DES TREN 8 (SON SERVERA). Datos registrales. T 1817 , F 20, S 8, H PM 37906, I/A 5… - 12/12/2019#5698875Revocaciones
CILIA 2.001 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: LLINAS NEBOT ANTONI MARIA. Datos registrales. T 1817 , F 20, S 8, H PM 37906, I/A 4 ( 3.12.19).
- 12/12/2018#5169457Nombramientos
CILIA 2.001 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: OBIOLS SALA JORGE;LLINAS NEBOT ANTONI MARIA. Datos registrales. T 1817 , F 19, S 8, H PM 37906, I/A 3 ( 4.12.18).
- 08/08/2016#3973758Ampliación de capital
CILIA 2.001 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 574.000,00 Euros. Datos registrales. T 1817 , F 17, S 8, H PM 37906, I/A 2 (28.07.16).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.