COBIMAYCA SOCIEDAD LIMITADA

Hoja IB691· NIF A07424989

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 638 599,40 €
Director :
Mari Tur Juan Antonio

Legal information

Legal information for COBIMAYCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183713757
Legal formSociedad Limitada (SL)
Share capital1 638 599,40 €
Register referenceTomo 15 · Folio 122 · Hoja IB691
Former names
COBIMAYCA, SOCIEDAD ANONIMA2013-03-01 → 2016-07-12
StatusVigente

Activity

COBIMAYCA SOCIEDAD LIMITADA 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 6 filings for this company, from 1 March 2013 to 28 September 2017, across 5 distinct types of filing. Its registered share capital is 1 638 599,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 28/09/2017· Registered 04/07/2016· I/A 8.
  2. Ceses/DimisionesPublished 12/07/2016· Registered 04/07/2016· I/A 8
  3. Modificaciones estatutariasPublished 12/07/2016· Registered 04/07/2016· I/A 8
  4. Ampliación de capitalPublished 18/02/2016· Registered 09/02/2016· I/A 7
  5. Ampliación de capitalPublished 18/02/2016· Registered 09/02/2016· I/A 6
  6. ReeleccionesPublished 01/03/2013· Registered 22/02/2013· I/A 5

Changes

  1. 28/09/2017Cambio de denominación social

    COBIMAYCA, SOCIEDAD ANONIMA→COBIMAYCA SOCIEDAD LIMITADA

  2. 12/07/2016Modificaciones estatutarias

Capital · events

  1. 18/02/2016Ampliación de capital
    Resulting capital: 1 638 599,40 €
  2. 18/02/2016Ampliación de capital
    Resulting capital: 708 533,17 €

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. 28/09/2017#4557098
    Nombramientos
    COBIMAYCA SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Adm. Unico: MARI TUR JUAN ANTONIO. Datos registrales. T 15, L 15, F 122, S 8, H IB 691, I/A 8. ( 4.07.16).
  2. 12/07/2016#3938206

    Company name: COBIMAYCA, SOCIEDAD ANONIMA

    Ceses/DimisionesModificaciones estatutarias
    COBIMAYCA, SOCIEDAD ANONIMA(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: COBIMAYCA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARI TUR JUAN ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: Modificad…
  3. 18/02/2016#3721081

    Company name: COBIMAYCA, SOCIEDAD ANONIMA

    Ampliación de capital
    COBIMAYCA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ampliación de capital. Suscrito: 930.066,23 Euros. Desembolsado: 930.066,23 Euros. Resultante Suscrito: 1.638.599,40 Euros. Resultante Desembolsado: 1.638.599,40 Euros. Datos registrales. T 15, L 15, F 122, …
  4. 18/02/2016#3721080

    Company name: COBIMAYCA, SOCIEDAD ANONIMA

    Ampliación de capital
    COBIMAYCA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ampliación de capital. Suscrito: 408.027,12 Euros. Desembolsado: 408.027,12 Euros. Resultante Suscrito: 708.533,17 Euros. Resultante Desembolsado: 708.533,17 Euros. Datos registrales. T 48, L 48, F 122, S 8,…
  5. 01/03/2013#2154780

    Company name: COBIMAYCA, SOCIEDAD ANONIMA

    Reelecciones
    COBIMAYCA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: MARI TUR JUAN ANTONIO. Datos registrales. T 15, L 15, F 121, S 8, H IB 691, I/A 5 (22.02.13).

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/ MEDICO VICENTE RIERA, 5, ILLES BALEARS, IBIZA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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