ES CODUL PARDALER SOCIEDAD LIMITADA

Hoja IM6082· NIF B57880031

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/11/2014
Directors :
Prats Bird Marta Jennifer, Prats Bird Luisa Maria, Roca Prats Eduardo

Legal information

Legal information for ES CODUL PARDALER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221123951
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/11/2014
Registro MercantilMAO
Register referenceTomo 147 · Folio 3 · Hoja IM6082
StatusVigente

Activity

ES CODUL PARDALER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 November 2014. The Spanish commercial register has published 7 filings for this company, from 21 November 2014 to 21 November 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4727

Corporate purpose

La sociedad tendrá por objeto: La gestión aprovechamiento y rentabilización de las inversiones inmobiliarias y de activos financieros de la sociedad, la construcción y promoción, la explotación industrial, hostelera y comercial de toda clase de establecimientos turísticos, ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2023· Registered 10/11/2023· I/A 3
  2. NombramientosPublished 21/11/2023· Registered 10/11/2023· I/A 3
  3. Ceses/DimisionesPublished 01/07/2015· Registered 17/06/2015· I/A 2
  4. NombramientosPublished 01/07/2015· Registered 17/06/2015· I/A 2
  5. Ampliación de capitalPublished 01/07/2015· Registered 17/06/2015· I/A 2
  6. ConstituciónPublished 21/11/2014· Registered 30/10/2014· I/A 1
  7. NombramientosPublished 21/11/2014· Registered 30/10/2014· I/A 1

Capital · events

  1. 01/07/2015Ampliación de capital
    Resulting capital: 20 000,00 € (+15 000,00 €)
  2. 21/11/2014Constitución
    Initial capital: 5 000,00 €

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)

  1. 21/11/2023#7801381
    Ceses/DimisionesNombramientos
    ES CODUL PARDALER SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: ROCA SALORD EDUARDO. Nombramientos. Adm. Solid.: PRATS BIRD MARTA JENNIFER;PRATS BIRD LUISA MARIA. Datos registrales. T 147 , F 3, S 8, H IM 6082, I/A 3 (10.11.23).
  2. 01/07/2015#3394744
    Ceses/DimisionesNombramientosAmpliación de capital
    ES CODUL PARDALER SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ROCA PRATS EDUARDO. Nombramientos. Adm. Solid.: ROCA PRATS EDUARDO;ROCA SALORD EDUARDO. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 20.000,00 Eur…
  3. 21/11/2014#3075235
    ConstituciónNombramientos
    ES CODUL PARDALER SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 1.10.14. Objeto social: La sociedad tendrá por objeto: La gestión aprovechamiento y rentabilización de las inversiones inmobiliarias y de activos financieros de 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB CALA'N BOSCH - EL LOCAL 42 FRENTE A LA CALLE (CIUTADELLA DE MENORCA), Illes Balears

Prospect

Spanish companies in the same line of business — CNAE 4727 — are listed together.

Prospect this sectorAll companies in this sector