ES SEMENTER D'OR SL
Hoja PM87162
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2019
- Director :
- Perea Ruiz Restituto
Legal information
Legal information for ES SEMENTER D'OR SL
Activity
ES SEMENTER D'OR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 July 2019. The Spanish commercial register has published 4 filings for this company, from 31 July 2019 to 10 June 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1) La adquisición y administración de participaciones sociales, valores mobiliarios o cualquier tipo de títulos que concedan una participación en sociedades, sin intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Colectiva, así como lo ex.
Directors and representatives
Directors
Current
- Perea Ruiz RestitutoSince 22/07/2019Administrador Único
Directors network map
Cap table · shareholdings
- Perea Ruiz Restituto100 %
Individual · since 31/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perea Ruiz Restituto100 %
Individual · ultimate beneficial owner · since 31/07/2019
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 10/06/2020· Registered 03/06/2020· I/A 2
- ConstituciónPublished 31/07/2019· Registered 22/07/2019· I/A 1
- Declaración de unipersonalidadPublished 31/07/2019· Registered 22/07/2019· I/A 1
- NombramientosPublished 31/07/2019· Registered 22/07/2019· I/A 1
Capital · events
- 31/07/2019ConstituciónInitial capital: 3 000,00 €
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)
- 10/06/2020#5901141Ampliacion del objeto social
ES SEMENTER D'OR SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La explotación, administración, gestión y dirección de hoteles y de establecimientos análogos, salas de fiestas, discotecas y toda clase de negocios relacionados con la gastro… - 31/07/2019#5521952ConstituciónDeclaración de unipersonalidadNombramientos
ES SEMENTER D'OR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.07.19. Objeto social: 1) La adquisición y administración de participaciones sociales, valores mobiliarios o cualquier tipo de títulos que concedan una participación…
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.