DON'T DELAY SL

Hoja PM27483· NIF B07857048

VigenteIlles Balears

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 2 599 590,00 €
Director :: Rosenthal Michael

Legal information

Legal information for DON'T DELAY SL

NIF

Hoja registral

IRUS1000089533467

Legal formSociedad Limitada (SL)

Share capital2 599 590,00 €

StatusVigente

Activity

DON'T DELAY 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 24 August 2010 to 15 February 2022, across 6 distinct types of filing. Its registered share capital is 2 599 590,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Rosenthal Michael
Administrador Único

Directors network map

2 nodes Person Company

Cap table · shareholdings

REESPARK DEVELOPMENT SA100 %
Legal entity · since 14/02/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

REESPARK DEVELOPMENT SA100 %

Legal entity · since 14/02/2022

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

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capital Published 15/02/2022· Registered 08/02/2022· I/A 22
Declaración de unipersonalidad Published 14/02/2022· Registered 08/02/2022· I/A 20
Ampliación de capital Published 10/10/2019· Registered 04/10/2019· I/A 17
Cambio de domicilio social Published 10/10/2019· Registered 04/10/2019· I/A 17
Ampliación de capital Published 05/08/2015· Registered 29/07/2015· I/A 16
Reducción de capital Published 21/01/2011· Registered 10/01/2011· I/A 15
Modificaciones estatutarias Published 21/01/2011· Registered 10/01/2011· I/A 15
Nombramientos Published 24/08/2010· Registered 12/08/2010· I/A 14

Changes

14/02/2022Declaración de unipersonalidad
REESPARK DEVELOPMENT SA
10/10/2019Cambio de domicilio social
PLAZA ESPAÑA 1 6 (PALMA DE MALLORCA)
21/01/2011Modificaciones estatutarias

Capital · events

15/02/2022Ampliación de capital
Resulting capital: 2 599 590,00 € (+6 500,00 €)
10/10/2019Ampliación de capital
Resulting capital: 2 216 890,00 € (+90 000,00 €)
05/08/2015Ampliación de capital
Resulting capital: 2 126 890,00 € (+754 600,00 €)
21/01/2011Reducción de capital
Resulting capital: 1 372 290,00 €

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)

15/02/2022#6811335

Ampliación de capital

DON'T DELAY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 6.500,00 Euros. Resultante Suscrito: 2.599.590,00 Euros. Datos registrales. T 2062 , F 194, S 8, H PM 27483, I/A 22 ( 8.02.22).

14/02/2022#6809188

Declaración de unipersonalidad

DON'T DELAY SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: REESPARK DEVELOPMENT SA. Datos registrales. T 2062 , F 194, S 8, H PM 27483, I/A 20 ( 8.02.22).

10/10/2019#5609454

Ampliación de capitalCambio de domicilio social

DON'T DELAY SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 2.216.890,00 Euros. Cambio de domicilio social. PLAZA ESPAÑA 1 6 (PALMA DE MALLORCA). Datos registr…

05/08/2015#3450758

Ampliación de capital

DON'T DELAY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 754.600,00 Euros. Resultante Suscrito: 2.126.890,00 Euros. Datos registrales. T 2062 , F 142, S 8, H PM 27483, I/A 16 (29.07.15).

21/01/2011#1028460

Reducción de capitalModificaciones estatutarias

DON'T DELAY SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 739.930,00 Euros. Resultante Suscrito: 1.372.290,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: A consecuencia de la reducción del capital social, se …

24/08/2010#854198

Nombramientos

DON'T DELAY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO;CARRASCO MARTI MARGARITA. Datos registrales. T 2062 , F 141, S 8, H PM 27483, I/A 14 (12.08.10).

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 addressPLAZA ESPAÑA 1 6 (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