ES PASTOR TONI SL

Hoja PM27223· NIF B07849979

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 434,76 €
Director :
Estela Ferrero Miguel

Legal information

Legal information for ES PASTOR TONI SL

NIF
Hoja registral
IRUS1000089490996
Legal formSociedad Limitada (SL)
Share capital3 434,76 €
Register referenceTomo 2478 · Folio 68 · Hoja PM27223
StatusVigente

Activity

ES PASTOR TONI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 7 September 2009 to 9 January 2015, across 6 distinct types of filing. Its registered share capital is 3 434,76 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ES PASTOR TONI SLEstela Ferrero MiguelEstela Ferrero Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ES PASTOR TONI SLEstela Ferrero MiguelEstela Ferrero Miguel

Beneficial owner (UBO)

Estela Ferrero Miguel100 %

Individual · ultimate beneficial owner · since 28/11/2011

Beneficial owner network map

2 nodes Person Company
ES PASTOR TONI SLEstela Ferrero MiguelEstela Ferrero Miguel

Registered actos

  1. Reducción de capitalPublished 09/01/2015· Registered 29/12/2014· I/A 8
  2. Declaración de unipersonalidadPublished 28/11/2011· Registered 17/11/2011· I/A 7
  3. Reducción de capitalPublished 28/11/2011· Registered 17/11/2011· I/A 6
  4. Cambio de domicilio socialPublished 14/02/2011· Registered 02/02/2011· I/A 5
  5. Ceses/DimisionesPublished 11/01/2010· Registered 29/12/2009· I/A 4
  6. NombramientosPublished 11/01/2010· Registered 29/12/2009· I/A 4
  7. Modificaciones estatutariasPublished 11/01/2010· Registered 29/12/2009· I/A 4
  8. NombramientosPublished 07/09/2009· Registered 21/08/2009· I/A 3

Changes

  1. 28/11/2011Declaración de unipersonalidad

    ESTELA FERRERO MIGUEL

  2. 14/02/2011Cambio de domicilio social

    AVDA GABRIEL ALOMAR 35A 4 C (PALMA DE MALLORCA)

  3. 11/01/2010Modificaciones estatutarias

Capital · events

  1. 09/01/2015Reducción de capital
    Resulting capital: 3 434,76 €
  2. 28/11/2011Reducción de capital
    Resulting capital: 689 241,84 €

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. 09/01/2015#10475497
    Reducción de capital
    ES PASTOR TONI SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 685.807,08 Euros. Resultante Suscrito: 3.434,76 Euros. Datos registrales. T 2478 , F 68, S 8, H PM 27223, I/A 8 (29.12.14).
  2. 28/11/2011#1477849
    Declaración de unipersonalidad
    ES PASTOR TONI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ESTELA FERRERO MIGUEL. Datos registrales. T 1491 , F 93, S 8, H PM 27223, I/A 7 (17.11.11).
  3. 28/11/2011#1477848
    Reducción de capital
    ES PASTOR TONI SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 569.817,08 Euros. Resultante Suscrito: 689.241,84 Euros. Datos registrales. T 1491 , F 93, S 8, H PM 27223, I/A 6 (17.11.11).
  4. 14/02/2011#1069211
    Cambio de domicilio social
    ES PASTOR TONI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Cambio de domicilio social. AVDA GABRIEL ALOMAR 35A 4 C (PALMA DE MALLORCA). Datos registrales. T 1491 , F 93, S 8, H PM 27223, I/A 5 ( 2.02.11).
  5. 11/01/2010#10404913
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ES PASTOR TONI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ESTELA SALOM ANTONIO. Nombramientos. Adm. Unico: ESTELA FERRERO MIGUEL. Modificaciones estatutarias. Art. 27. El cargo de Administrador será gratuito.. Datos registrales. T 1491…
  6. 07/09/2009#373798
    Nombramientos
    ES PASTOR TONI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ESTELA FERRERO MIGUEL. Datos registrales. T 1491 , F 92, S 8, H PM 27223, I/A 3 (21.08.09).

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 addressAVDA GABRIEL ALOMAR 35A 4 C (PALMA DE MALLORCA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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