FUTURAZUL BALEAR SL
Hoja PM46088· NIF B57251894
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 88 000,00 €
- Director :
- Zamora Corrons Ricardo
Legal information
Legal information for FUTURAZUL BALEAR SL
Activity
FUTURAZUL BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 4 January 2017 to 30 October 2023, across 5 distinct types of filing. Its registered share capital is 88 000,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Zamora Corrons RicardoAdministrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 30/10/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORPORACION INVERSORA ZAMORA MATAS SL100 %Vigente
Legal entity · since 30/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/10/2023· Registered 18/10/2023· I/A 3
- Reducción de capitalPublished 30/10/2023· Registered 18/10/2023· I/A 3
- Cambio de domicilio socialPublished 30/10/2023· Registered 18/10/2023· I/A 3
- Ampliación de capitalPublished 04/01/2017· Registered 28/12/2016· I/A 2
Changes
- 30/10/2023Cambio de domicilio social
C/ BALTASAR MOYA 13 (PALMA DE MALLORCA)
- 30/10/2023Declaración de unipersonalidad
CORPORACION INVERSORA ZAMORA MATAS SL. Pérdida del caracter de unipersonalidad
Capital · events
- 30/10/2023Reducción de capitalResulting capital: 88 000,00 €
- 04/01/2017Ampliación de capitalResulting capital: 218 000,00 € (+130 000,00 €)
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)
- 30/10/2023#7768914Declaración de unipersonalidadReducción de capitalCambio de domicilio socialCambio de identidad del socio único
FUTURAZUL BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CORPORACION INVERSORA ZAMORA MATAS SL. Sociedad unipersonal. Cambio de identidad del socio único: CORPORACION INVERSORA ZAMORA MATAS SL. Pérdida del caracter de… - 04/01/2017#10494860Ampliación de capital
FUTURAZUL BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 218.000,00 Euros. Datos registrales. T 2036 , F 208, S 8, H PM 46088, I/A 2 (28.12.16).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.