EXPLANADA INVERSIONS SOCIEDAD LIMITADA

Hoja IM3428· NIF B57050650

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
290 000,00 €
Director :
Carretero Torres Magin

Legal information

Legal information for EXPLANADA INVERSIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220557450
Legal formSociedad Limitada (SL)
Share capital290 000,00 €
Register referenceTomo 65 · Folio 124 · Hoja IM3428
StatusVigente

Activity

EXPLANADA INVERSIONS SOCIEDAD LIMITADA 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 2 filings for this company, from 30 November 2011 to 25 May 2023, across 2 distinct types of filing. Its registered share capital is 290 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EXPLANADA INVERSIONS …Carretero Torres MaginCarretero Torres Mag…SEGUR MENORCA SOCIEDAD DE AGENCIA DE SEGUROS SLSEGUR MENORCA SOCIED…NIF:B07629520NIF:B07629520

Registered actos

  1. NombramientosPublished 25/05/2023· Registered 17/05/2023· I/A 3
  2. Ampliación de capitalPublished 30/11/2011· Registered 21/11/2011· I/A 2

Capital · events

  1. 30/11/2011Ampliación de capital
    Resulting capital: 290 000,00 € (+286 900,00 €)

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. 25/05/2023#7546181
    Nombramientos
    EXPLANADA INVERSIONS SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: PONS MELIA ANTONIA. Datos registrales. T 65 , F 124, S 8, H IM 3428, I/A 3 (17.05.23).
  2. 30/11/2011#1482832
    Ampliación de capital
    EXPLANADA INVERSIONS SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 286.900,00 Euros. Resultante Suscrito: 290.000,00 Euros. Datos registrales. T 65 , F 124, S 8, H IM 3428, I/A 2 (21.11.11). http://www.boe.es BOLETÍN OFICIAL DEL REGI…

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/ Plaza Explanada, 2, ILLES BALEARS, MAHON
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