ES PI DE SON AMER SL

Hoja PM16985· NIF B07671720

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
725 000,00 €
Director :
Estarellas Colom Margarita

Legal information

Legal information for ES PI DE SON AMER SL

NIF
Hoja registral
IRUS1000087405556
Legal formSociedad Limitada (SL)
Share capital725 000,00 €
Register referenceTomo 2020 · Folio 36 · Hoja PM16985
StatusVigente

Activity

ES PI DE SON AMER 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 7 filings for this company, from 23 November 2009 to 10 May 2023, across 5 distinct types of filing. Its registered share capital is 725 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ES PI DE SON AMER SLEstarellas Colom MargaritaEstarellas Colom Mar…

Registered actos

  1. Modificaciones estatutariasPublished 10/05/2023· Registered 03/05/2023· I/A 14
  2. Ceses/DimisionesPublished 09/03/2016· Registered 29/02/2016· I/A 13
  3. NombramientosPublished 09/03/2016· Registered 29/02/2016· I/A 13
  4. Modificaciones estatutariasPublished 09/03/2016· Registered 29/02/2016· I/A 13
  5. Cambio de domicilio socialPublished 23/04/2014· Registered 15/04/2014· I/A 12
  6. NombramientosPublished 09/01/2014· Registered 31/12/2013· I/A 11
  7. Ampliación de capitalPublished 23/11/2009· Registered 11/11/2009· I/A 10

Changes

  1. 10/05/2023Modificaciones estatutarias
  2. 09/03/2016Modificaciones estatutarias
  3. 23/04/2014Cambio de domicilio social

    C/ MAJOR 26B - PORTOL (MARRATXI)

Capital · events

  1. 23/11/2009Ampliación de capital
    Resulting capital: 725 000,00 € (+376 412,98 €)

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. 10/05/2023#7522395
    Modificaciones estatutarias
    ES PI DE SON AMER SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 27.- El cargo de administrador será retribuido con una asignación fija que deberá ser aprobada por la Junta General .. Datos registrales. T 2020 , F 36, S 8, H PM 16985, I/A 1…
  2. 09/03/2016#3758460
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ES PI DE SON AMER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAÑELLAS CREUS JUAN. Nombramientos. Adm. Unico: ESTARELLAS COLOM MARGARITA. Modificaciones estatutarias. 27.- El cargo de administrador será retribuido con una asignación fij…
  3. 23/04/2014#2776079
    Cambio de domicilio social
    ES PI DE SON AMER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MAJOR 26B - PORTOL (MARRATXI). Datos registrales. T 2020 , F 36, S 8, H PM 16985, I/A 12 (15.04.14).
  4. 09/01/2014#10464616
    Nombramientos
    ES PI DE SON AMER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAPELLA TOMAS MIGUEL. Datos registrales. T 2020 , F 35, S 8, H PM 16985, I/A 11 (31.12.13).
  5. 23/11/2009#477082
    Ampliación de capital
    ES PI DE SON AMER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 376.412,98 Euros. Resultante Suscrito: 725.000,00 Euros. Datos registrales. T 2020 , F 35, S 8, H PM 16985, I/A 10 (11.11.09).

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 addressC/ MAJOR 26B - PORTOL (MARRATXI), 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.

Prospect this sectorAll companies in this sector