DRA BALEAR SL

Hoja PM40312· NIF B57104358

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
869 400,00 €
Directors :
Salmeron Martinez Juan Antonio, Vives Axartell Josep

Legal information

Legal information for DRA BALEAR SL

NIF
Hoja registral
IRUS1000091745039
Legal formSociedad Limitada (SL)
Share capital869 400,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2468 · Folio 117 · Hoja PM40312
StatusVigente

Activity

DRA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 24 March 2011 to 17 March 2023, across 5 distinct types of filing. Its registered share capital is 869 400,00 €.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 07/03/2023· I/A 9
  2. NombramientosPublished 15/03/2023· Registered 07/03/2023· I/A 9
  3. Ampliación de capitalPublished 23/02/2017· Registered 16/02/2017· I/A 8
  4. NombramientosPublished 10/12/2015· Registered 03/12/2015· I/A 7
  5. Ceses/DimisionesPublished 04/11/2014· Registered 16/06/2004· I/A 2
  6. Modificaciones estatutariasPublished 22/01/2013· Registered 15/01/2013· I/A 6
  7. Ceses/DimisionesPublished 08/08/2011· Registered 27/07/2011· I/A 5
  8. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 5
  9. Ampliacion del objeto socialPublished 24/03/2011· Registered 14/03/2011· I/A 4

Changes

  1. 22/01/2013Modificaciones estatutarias
  2. 24/03/2011Ampliación del objeto social

    La realización de actuaciones y gestiones diversificadas de todo tipo de trabajos y servicios medioambientales.

Capital · events

  1. 23/02/2017Ampliación de capital
    Resulting capital: 869 400,00 € (+857 400,00 €)

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. 17/03/2023#7442311
    DRA BALEAR SL(R.M. PALMA DE MALLORCA). Fe de erratas: Insc 9: RECTIFICACION administrador único nombrado, se hizo constar a Don Juan Antonio Salmerón Martínez, siendo el administrador correcto, DON JOSEP VIVES AXARTELL. Datos registrales. T 2468 , F …
  2. 15/03/2023#7437201
    Ceses/DimisionesNombramientos
    DRA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RECUPERADORA MANACORENSE SL. Nombramientos. Adm. Unico: SALMERON MARTINEZ JUAN ANTONIO. Datos registrales. T 2468 , F 117, S 8, H PM 40312, I/A 9 ( 7.03.23).
  3. 23/02/2017#4259769
    Ampliación de capital
    DRA BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 857.400,00 Euros. Resultante Suscrito: 869.400,00 Euros. Datos registrales. T 2468 , F 116, S 8, H PM 40312, I/A 8 (16.02.17).
  4. 10/12/2015#3625079
    Nombramientos
    DRA BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALBA PIZA JUAN. Datos registrales. T 2468 , F 116, S 8, H PM 40312, I/A 7 ( 3.12.15).
  5. 04/11/2014#3043484
    Ceses/Dimisiones
    DRA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: COLL LOPEZ MIGUEL ANTONIO. Datos registrales. T 1888 , F 165, S 8, H PM 40312, I/A 2 (16.06.04).
  6. 22/01/2013#2081210
    Modificaciones estatutarias
    DRA BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 21 de los estatutos en orden a la retribucion del organo de administracion. . Datos registrales. T 1888 , F 166, S 8, H PM 40312, I/A 6 (15.01.13).
  7. 08/08/2011#1333835
    Ceses/DimisionesNombramientos
    DRA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALBA VIDAL JUAN. Nombramientos. Adm. Unico: RECUPERADORA MANACORENSE SL. Datos registrales. T 1888 , F 166, S 8, H PM 40312, I/A 5 (27.07.11).
  8. 24/03/2011#1136382
    Ampliacion del objeto social
    DRA BALEAR SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La realización de actuaciones y gestiones diversificadas de todo tipo de trabajos y servicios medioambientales. Datos registrales. T 1888 , F 166, S 8, H PM 40312, I/A 4 (14.03.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressJOSEP ANTONI DE CABANYES 24, Illes Balears, PALMA
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 — CNAE 4687 — are listed together.

Prospect this sectorAll companies in this sector