CRESPI RULLAN SL

Hoja PM54069· NIF B57407884

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 092 704,00 €
Directors :
Crespi Rullan Jaime, Crespi Rullan Jorge

Legal information

Legal information for CRESPI RULLAN SL

NIF
Hoja registral
IRUS1000094030033
Legal formSociedad Limitada (SL)
Share capital4 092 704,00 €
Register referenceTomo 2660 · Folio 111 · Hoja PM54069
StatusVigente

Activity

CRESPI RULLAN 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 9 filings for this company, from 16 November 2009 to 15 July 2024, across 6 distinct types of filing. Its registered share capital is 4 092 704,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 15/07/2024· Registered 08/07/2024· I/A 8
  2. Modificaciones estatutariasPublished 15/03/2024· Registered 08/03/2024· I/A 7
  3. Ampliación de capitalPublished 28/04/2020· Registered 30/03/2020· I/A 6
  4. Reducción de capitalPublished 26/05/2016· Registered 19/05/2016· I/A 5
  5. Modificaciones estatutariasPublished 26/05/2016· Registered 19/05/2016· I/A 5
  6. Ceses/DimisionesPublished 16/11/2009· Registered 03/11/2009· I/A 4
  7. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 4
  8. Modificaciones estatutariasPublished 16/11/2009· Registered 03/11/2009· I/A 4
  9. Cambio de domicilio socialPublished 16/11/2009· Registered 03/11/2009· I/A 4

Changes

  1. 15/03/2024Modificaciones estatutarias
  2. 26/05/2016Modificaciones estatutarias
  3. 16/11/2009Cambio de domicilio social

    C/ GREMI FUSTERS 33 (PALMA DE MALLORCA)

  4. 16/11/2009Modificaciones estatutarias

Capital · events

  1. 15/07/2024Reducción de capital
    Resulting capital: 4 092 704,00 €
  2. 28/04/2020Ampliación de capital
    Resulting capital: 5 394 928,00 € (+800 052,00 €)
  3. 26/05/2016Reducción de capital
    Resulting capital: 4 594 876,00 €

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. 15/07/2024#8168643
    Reducción de capital
    CRESPI RULLAN SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.302.224,00 Euros. Resultante Suscrito: 4.092.704,00 Euros. Datos registrales. S 8 , H PM 54069, I/A 8 ( 8.07.24).
  2. 15/03/2024#7986677
    Modificaciones estatutarias
    CRESPI RULLAN SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20. El cargo de Administrador será retribuido. La remuneración de los Administradores consistirá en una cantidad fija anual que para cada ejercicio acuerde la Junta General. Los A…
  3. 28/04/2020#5873945
    Ampliación de capital
    CRESPI RULLAN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 800.052,00 Euros. Resultante Suscrito: 5.394.928,00 Euros. Datos registrales. T 2660 , F 110, S 8, H PM 54069, I/A 6 (30.03.20).
  4. 26/05/2016#3871495
    Reducción de capitalModificaciones estatutarias
    CRESPI RULLAN SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 158.444,00 Euros. Resultante Suscrito: 4.594.876,00 Euros. Modificaciones estatutarias. Se acuerda que el cargo de Administrador sea retribuido, y, en su consecuencia,…
  5. 16/11/2009#464694
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CRESPI RULLAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RULLAN GORDIOLA FRANCISCA. Nombramientos. Adm. Solid.: CRESPI RULLAN JORGE;CRESPI RULLAN JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…

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/ GREMI FUSTERS 33 (PALMA DE MALLORCA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector