EL BALCON DE MARIA SL

Hoja PM64642· NIF B57634503

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
439 006,00 €
Incorporation :
09/10/2009
Director :
Ramis Gomez Maria Jesus
Former name :
MORBOLER MEDITERRANI SL

Legal information

Legal information for EL BALCON DE MARIA SL

NIF
Hoja registral
IRUS1000095216862
Legal formSociedad Limitada (SL)
Share capital439 006,00 €
Incorporation date09/10/2009
Register referenceTomo 2405 · Folio 220 · Hoja PM64642
Former names
MORBOLER MEDITERRANI SL2009-10-09 → 2010-01-20
StatusVigente

Activity

EL BALCON DE MARIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 9 October 2009. The Spanish commercial register has published 10 filings for this company, from 9 October 2009 to 2 November 2022, across 6 distinct types of filing. Its registered share capital is 439 006,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EL BALCON DE MARIA SLRamis Gomez Maria JesusRamis Gomez Maria Je…

Registered actos

  1. Ampliación de capitalPublished 02/11/2022· Registered 25/10/2022· I/A 7
  2. NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 6
  3. Ampliación de capitalPublished 12/05/2016· Registered 04/05/2016· I/A 5
  4. Cambio de denominación socialPublished 20/01/2010· Registered 07/01/2010· I/A 4
  5. NombramientosPublished 07/12/2009· Registered 26/11/2009· I/A 3
  6. Ceses/DimisionesPublished 07/12/2009· Registered 26/11/2009· I/A 2
  7. NombramientosPublished 07/12/2009· Registered 26/11/2009· I/A 2
  8. Cambio de domicilio socialPublished 07/12/2009· Registered 26/11/2009· I/A 2
  9. ConstituciónPublished 09/10/2009· Registered 01/10/2009· I/A 1
  10. NombramientosPublished 09/10/2009· Registered 01/10/2009· I/A 1

Changes

  1. 12/05/2016Cambio de denominación social

    MORBOLER MEDITERRANI SL→EL BALCON DE MARIA SL

  2. 07/12/2009Cambio de domicilio social

    AVDA REI EN JAUME 97 SOTANO A (CALVIA)

Capital · events

  1. 02/11/2022Ampliación de capital
    Resulting capital: 439 006,00 € (+350 000,00 €)
  2. 12/05/2016Ampliación de capital
    Resulting capital: 89 006,00 € (+86 000,00 €)
  3. 09/10/2009Constitución
    Initial capital: 3 006,00 €

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. 02/11/2022#7221906
    Ampliación de capital
    EL BALCON DE MARIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 439.006,00 Euros. Datos registrales. T 2405 , F 220, S 8, H PM 64642, I/A 7 (25.10.22).
  2. 11/11/2016#4099694
    Nombramientos
    EL BALCON DE MARIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LOPEZ RODRIGUEZ MARTIN;CECILIA RAMIS CRISTIAN. Datos registrales. T 2405 , F 219, S 8, H PM 64642, I/A 6 ( 3.11.16).
  3. 12/05/2016#3852512
    Ampliación de capital
    EL BALCON DE MARIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 86.000,00 Euros. Resultante Suscrito: 89.006,00 Euros. Datos registrales. T 2405 , F 219, S 8, H PM 64642, I/A 5 ( 4.05.16).
  4. 20/01/2010#545463

    Company name: MORBOLER MEDITERRANI SL

    Cambio de denominación social
    MORBOLER MEDITERRANI SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. EL BALCON DE MARIA SL. Datos registrales. T 2405 , F 219, S 8, H PM 64642, I/A 4 ( 7.01.10).
  5. 07/12/2009#498977

    Company name: MORBOLER MEDITERRANI SL

    Nombramientos
    MORBOLER MEDITERRANI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PONS VILANOVA JUAN ANTONIO. Datos registrales. T 2400 , F 195, S 8, H PM 64642, I/A 3 (26.11.09).
  6. 07/12/2009#498976

    Company name: MORBOLER MEDITERRANI SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MORBOLER MEDITERRANI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BURCIO VECINO NICANOR JOSE. Nombramientos. Adm. Unico: RAMIS GOMEZ MARIA JESUS. Cambio de domicilio social. AVDA REI EN JAUME 97 SOTANO A (CALVIA). Datos registrales. T 24…
  7. 09/10/2009#414363

    Company name: MORBOLER MEDITERRANI SL

    ConstituciónNombramientos
    MORBOLER MEDITERRANI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.09.09. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. L…

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 2009

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 addressAVDA REI EN JAUME 97 SOTANO A (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
280
beds

Registered as EL BALCON DE MARIA, S.L.

CALVIÀ 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector