FINCA CA NA PELUDA SL

Hoja PM78751· NIF B57966947

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
98 010,00 €
Incorporation :
25/04/2016
Director :
Riera Crespi Gabriel

Legal information

Legal information for FINCA CA NA PELUDA SL

NIF
Hoja registral
IRUS1000097681476
Legal formSociedad Limitada (SL)
Share capital98 010,00 €
Incorporation date25/04/2016
Register referenceTomo 2658 · Folio 124 · Hoja PM78751
StatusVigente

Activity

FINCA CA NA PELUDA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 April 2016. The Spanish commercial register has published 8 filings for this company, from 18 May 2016 to 21 June 2018, across 7 distinct types of filing. Its registered share capital is 98 010,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tendrá por objeto y como actividad principal la compraventa y alquiler de bienes inmobiliarios por cuenta propia, -CNAE 6810 y 6820-. Actividades de explotación de servicios hosteleros, cafeterías, bares, restaurantes, pizzerías.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FINCA CA NA PELUDA SLRiera Crespi GabrielRiera Crespi GabrielART TEXTIL RIERA SLART TEXTIL RIERA SLDUES RS DIFUSIO 1956 SLDUES RS DIFUSIO 1956…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINCA CA NA PELUDA SLTrias Cabanellas MiguelTrias Cabanellas Mig…

Beneficial owner (UBO)

Trias Cabanellas Miguel100 %

Individual · ultimate beneficial owner · since 18/05/2016

Beneficial owner network map

2 nodes Person Company
FINCA CA NA PELUDA SLTrias Cabanellas MiguelTrias Cabanellas Mig…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2018· Registered 13/06/2018· I/A 3
  2. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 3
  3. Cambio de domicilio socialPublished 21/06/2018· Registered 13/06/2018· I/A 3
  4. Ampliación de capitalPublished 04/01/2017· Registered 28/12/2016· I/A 2
  5. ConstituciónPublished 18/05/2016· Registered 09/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 18/05/2016· Registered 09/05/2016· I/A 1
  7. NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 1

Changes

  1. 21/06/2018Cambio de domicilio social

    C/ ES TERRERS 18 (INCA)

  2. 18/05/2016Declaración de unipersonalidad

    TRIAS CABANELLAS MIGUEL

Capital · events

  1. 04/01/2017Ampliación de capital
    Resulting capital: 98 010,00 € (+95 010,00 €)
  2. 18/05/2016Constitución
    Initial 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)

  1. 21/06/2018#4934077
    Cambio de identidad del socio único
    FINCA CA NA PELUDA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DUES RS DIFUSIO 1956 SL. Datos registrales. T 2658 , F 124, S 8, H PM 78751, I/A 4 (13.06.18).
  2. 21/06/2018#4934076
    Ceses/DimisionesNombramientosCambio de domicilio social
    FINCA CA NA PELUDA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TRIAS CABANELLAS MIGUEL. Nombramientos. Adm. Unico: RIERA CRESPI GABRIEL. Cambio de domicilio social. C/ ES TERRERS 18 (INCA). Datos registrales. T 2658 , F 124, S 8, H PM 7…
  3. 04/01/2017#10494855
    Ampliación de capital
    FINCA CA NA PELUDA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 95.010,00 Euros. Resultante Suscrito: 98.010,00 Euros. Datos registrales. T 2658 , F 124, S 8, H PM 78751, I/A 2 (28.12.16).
  4. 18/05/2016#3858177
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINCA CA NA PELUDA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.04.16. Objeto social: La Sociedad tendrá por objeto y como actividad principal la compraventa y alquiler de bienes inmobiliarios por cuenta propia, -CNAE 6810 y …

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 2016

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/ ES TERRERS 18 (INCA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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