FACTOR MALLORQUIN CAREAR SL

Hoja PM27664· NIF B07849706

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
47 959,80 €
Director :
Amengual Ruibal Alberto

Legal information

Legal information for FACTOR MALLORQUIN CAREAR SL

NIF
Hoja registral
IRUS1000089564683
Legal formSociedad Limitada (SL)
Share capital47 959,80 €
Register referenceTomo 1505 · Folio 167 · Hoja PM27664
StatusVigente

Activity

FACTOR MALLORQUIN CAREAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 15 January 2015 to 22 February 2016, across 6 distinct types of filing. Its registered share capital is 47 959,80 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Oliver Llaneras Juan Gabriel100 %

Individual · ultimate beneficial owner · since 15/01/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/02/2016· Registered 12/02/2016· I/A 9
  2. NombramientosPublished 22/02/2016· Registered 12/02/2016· I/A 9
  3. Modificaciones estatutariasPublished 22/02/2016· Registered 12/02/2016· I/A 9
  4. Cambio de domicilio socialPublished 22/02/2016· Registered 12/02/2016· I/A 9
  5. Ampliación de capitalPublished 22/02/2016· Registered 12/02/2016· I/A 8
  6. Modificaciones estatutariasPublished 22/02/2016· Registered 12/02/2016· I/A 8
  7. Declaración de unipersonalidadPublished 15/01/2015· Registered 08/01/2015· I/A 7

Changes

  1. 22/02/2016Cambio de domicilio social

    C/ POU FLORIT 2 BAJOS (PORRERES)

  2. 22/02/2016Modificaciones estatutarias
  3. 22/02/2016Modificaciones estatutarias
  4. 15/01/2015Declaración de unipersonalidad

    OLIVER LLANERAS JUAN GABRIEL

Capital · events

  1. 22/02/2016Ampliación de capital
    Resulting capital: 47 959,80 € (+43 993,20 €)

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. 22/02/2016#3725928
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FACTOR MALLORQUIN CAREAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: AMENGUAL RUIBAL ALBERTO. Ceses/Dimisiones. Adm. Unico: OLIVER LLANERAS JUAN GABRIEL. Nombramientos. Adm. Unico: AMENGUAL RUIBAL ALBERTO. M…
  2. 22/02/2016#3725927
    Ampliación de capitalModificaciones estatutarias
    FACTOR MALLORQUIN CAREAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 43.993,20 Euros. Resultante Suscrito: 47.959,80 Euros. Modificaciones estatutarias. establecer que el cargo de administrador pase a ser remunerado, consistiendo la r…
  3. 15/01/2015#3138702
    Declaración de unipersonalidad
    FACTOR MALLORQUIN CAREAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OLIVER LLANERAS JUAN GABRIEL. Datos registrales. T 1505 , F 166, S 8, H PM 27664, I/A 7 ( 8.01.15).

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/ POU FLORIT 2 BAJOS (PORRERES), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector