FABOLER 2019 SL
Hoja PM87715
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 13/11/2019
- Director :
- Diaz Negrillo Jesus Manuel
Legal information
Legal information for FABOLER 2019 SL
Activity
FABOLER 2019 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 13 November 2019. The Spanish commercial register has published 7 filings for this company, from 13 November 2019 to 12 July 2023, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación. La explotación de negocios de hoteles, restaurantes, bares.
Directors and representatives
Directors
Current
- Diaz Negrillo Jesus ManuelSince 07/01/2022Administrador Único
Former
- Charriere Eric Pierre LouisCeased on 07/01/2022Administrador Solidario
- Peyret Olivier PascalCeased on 07/01/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- GLOBAL STP SPAIN SL100 %
Legal entity · since 13/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GLOBAL STP SPAIN SL100 %Vigente
Legal entity · since 13/11/2019
Beneficial owner network map
Registered actos
Capital · events
- 13/11/2019ConstituciónInitial capital: 5 000,00 €
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)
- 12/07/2023#7623578Modificaciones estatutariasAmpliacion del objeto social
FABOLER 2019 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Ampliacion del objeto social. Clínica de fisioterapia, masajes y recuperación. Venta de productos deportivos, complementos y calzado tanto al p… - 17/01/2022#6761851Ceses/DimisionesNombramientos
FABOLER 2019 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CHARRIERE ERIC PIERRE LOUIS;PEYRET OLIVIER PASCAL. Nombramientos. Adm. Unico: DIAZ NEGRILLO JESUS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores so… - 13/11/2019#5656656ConstituciónDeclaración de unipersonalidadNombramientos
FABOLER 2019 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.10.19. Objeto social: La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, …
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.