DUROFORT BALEAR SL
Hoja PM74799· NIF B57878852
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/10/2014
- Directors :
- ALOJAMIENTOS E INVERSIONES TURISTICAS SL, Forteza Pons Gaspar
Legal information
Legal information for DUROFORT BALEAR SL
Activity
DUROFORT BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 October 2014. The Spanish commercial register has published 8 filings for this company, from 8 October 2014 to 13 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La compraventa y arrendamiento de fincas rústicas y urbanas....
Directors and representatives
Directors
Current
- ALOJAMIENTOS E INVERSIONES TURISTICAS SLSince 06/11/2024Administrador Solidario
- Forteza Pons GasparSince 06/11/2024Administrador Solidario
Former
- Radmil EricCeased on 06/11/2024Administrador Único
Authorised representatives
Former
- Riera Valles Miquel AngelCeased on 24/07/2018Apoderado
Directors network map
Cap table · shareholdings
- Radmil Eric100 %
Individual · since 08/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Radmil Eric100 %
Individual · ultimate beneficial owner · since 08/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 4
- NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 4
- Cambio de domicilio socialPublished 13/11/2024· Registered 06/11/2024· I/A 4
- RevocacionesPublished 30/07/2018· Registered 24/07/2018· I/A 3
- NombramientosPublished 08/10/2014· Registered 02/10/2014· I/A 2
- ConstituciónPublished 08/10/2014· Registered 02/10/2014· I/A 1
- Declaración de unipersonalidadPublished 08/10/2014· Registered 02/10/2014· I/A 1
- NombramientosPublished 08/10/2014· Registered 02/10/2014· I/A 1
Changes
- 13/11/2024Cambio de domicilio social
C/ TEODORO CANET 28 (ALCUDIA)
- 08/10/2014Declaración de unipersonalidad
RADMIL ERIC
Capital · events
- 08/10/2014ConstituciónInitial capital: 3 000,00 €
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)
- 13/11/2024#8338658Ceses/DimisionesNombramientosCambio de domicilio social
DUROFORT BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RADMIL ERIC. Nombramientos. Adm. Solid.: FORTEZA PONS GASPAR;ALOJAMIENTOS E INVERSIONES TURISTICAS SL. Otros conceptos: Cambio del Organo de Administración: Administrador único… - 30/07/2018#4987850Revocaciones
DUROFORT BALEAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RIERA VALLES MIQUEL ANGEL. Datos registrales. T 2587 , F 40, S 8, H PM 74799, I/A 3 (24.07.18).
- 08/10/2014#3001340Nombramientos
DUROFORT BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIERA VALLES MIQUEL ANGEL. Datos registrales. T 2587 , F 40, S 8, H PM 74799, I/A 2 ( 2.10.14).
- 08/10/2014#3001339ConstituciónDeclaración de unipersonalidadNombramientos
DUROFORT BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.09.14. Objeto social: La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicio…
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· Incorporated 2014
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.