ES FAR D'AUCANADA SL

Hoja PM43305· NIF B07969389

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
156 006,00 €
Director :
Payeras Payeras Pedro

Legal information

Legal information for ES FAR D'AUCANADA SL

NIF
Hoja registral
IRUS1000092291151
Legal formSociedad Limitada (SL)
Share capital156 006,00 €
Register referenceTomo 1969 · Folio 14 · Hoja PM43305
StatusVigente

Activity

ES FAR D'AUCANADA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 10 February 2011 to 9 September 2024, across 4 distinct types of filing. Its registered share capital is 156 006,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ES FAR D'AUCANADA SLPayeras Payeras PedroPayeras Payeras Pedro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ES FAR D'AUCANADA SLPayeras Payeras PedroPayeras Payeras Pedro

Beneficial owner (UBO)

Payeras Payeras Pedro100 %

Individual · ultimate beneficial owner · since 09/09/2024

Beneficial owner network map

2 nodes Person Company
ES FAR D'AUCANADA SLPayeras Payeras PedroPayeras Payeras Pedro

Registered actos

  1. Modificaciones estatutariasPublished 09/09/2024· Registered 03/09/2024· I/A 5
  2. Declaración de unipersonalidadPublished 09/09/2024· Registered 03/09/2024· I/A 4
  3. Ampliación de capitalPublished 15/06/2020· Registered 08/06/2020· I/A 3
  4. Cambio de domicilio socialPublished 10/02/2011· Registered 31/01/2011· I/A 2

Changes

  1. 09/09/2024Declaración de unipersonalidad

    PAYERAS PAYERAS PEDRO

  2. 09/09/2024Modificaciones estatutarias
  3. 10/02/2011Cambio de domicilio social

    CTRA D'ARTA 38 BAJOS - LOCAL 1, PORT D'ALCUDIA (ALCUDIA)

Capital · events

  1. 15/06/2020Ampliación de capital
    Resulting capital: 156 006,00 € (+153 000,00 €)

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. 09/09/2024#8241335
    Modificaciones estatutarias
    ES FAR D'AUCANADA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Establecimiento del carácter remunerado del cargo de administrador y determinación del sistema de retribución. Y como consecuencia, modificar la redacción del artículo 20º de …
  2. 09/09/2024#8241334
    Declaración de unipersonalidad
    ES FAR D'AUCANADA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PAYERAS PAYERAS PEDRO. Datos registrales. S 8 , H PM 43305, I/A 4 ( 3.09.24).
  3. 15/06/2020#5905852
    Ampliación de capital
    ES FAR D'AUCANADA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 153.000,00 Euros. Resultante Suscrito: 156.006,00 Euros. Datos registrales. T 1969 , F 14, S 8, H PM 43305, I/A 3 ( 8.06.20).
  4. 10/02/2011#1063056
    Cambio de domicilio social
    ES FAR D'AUCANADA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA D'ARTA 38 BAJOS - LOCAL 1, PORT D'ALCUDIA (ALCUDIA). Datos registrales. T 1969 , F 14, S 8, H PM 43305, I/A 2 (31.01.11).

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.

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 addressCTRA D'ARTA 38 BAJOS - LOCAL 1, PORT D'ALCUDIA (ALCUDIA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector