GESTORA DE ACTIVOS EN LEASING SL

Hoja PM66517

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
46 161 000,00 €
Incorporation :
16/11/2010
Directors :
Rossello Cerda Rafael, Llompart Soler Alberto, Vazquez Villa Aurelio

Legal information

Legal information for GESTORA DE ACTIVOS EN LEASING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital46 161 000,00 €
Incorporation date16/11/2010
Register referenceTomo 2439 · Folio 166 · Hoja PM66517
StatusVigente

Activity

GESTORA DE ACTIVOS EN LEASING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 November 2010. The Spanish commercial register has published 6 filings for this company, from 16 November 2010 to 9 May 2011, across 4 distinct types of filing. Its registered share capital is 46 161 000,00 €.

Corporate purpose

1.- Diseñar, construir, constituir, desarrollar, operar, administrar, gestionar, explotar, comprar, vender, arrendar y permutar toda clase de bienesinmuebles para su sujeción al régimen de leasing o arrendamiento financiero,...

Directors and representatives

Directors

Current

Directors network map

47 nodes Person Company
GESTORA DE ACTIVOS EN…Llompart Soler AlbertoLlompart Soler Alber…Rossello Cerda RafaelRossello Cerda RafaelVazquez Villa AurelioVazquez Villa AurelioGET IT NOW S.LGET IT NOW S.LGOLF NOVO SANCTI PETRI SAGOLF NOVO SANCTI PET…PAJARA INVERSIONES SOCIEDAD LIMITADAPAJARA INVERSIONES S…COSTA LOS LIMONES SOCIEDAD ANONIMACOSTA LOS LIMONES SO…NIF:B35536143NIF:B35536143WORLD2FLY TECHNICS SLWORLD2FLY TECHNICS SLBDX INCOMING SLBDX INCOMING SLW2M CR SLW2M CR SLOPERADORA BLLV SLOPERADORA BLLV SLROYAL CUPIDO SLROYAL CUPIDO SLIBEROSTAR MANAGEMENT, SAIBEROSTAR MANAGEMENT…INVERSORA DE HOTELES VACACIONALES SAINVERSORA DE HOTELES…SAYGLO HOLDING SLSAYGLO HOLDING SLGESTORA DE DESTINOS SLGESTORA DE DESTINOS …IBEROSTATE INVERSIONES SLIBEROSTATE INVERSION…MENCEY MEDIA SLMENCEY MEDIA SLMARCARIBE INTERNATIONAL-TURISMO SLMARCARIBE INTERNATIO…IBEROSTAR LEASING SLIBEROSTAR LEASING SLCOSTA ESMERALDA SACOSTA ESMERALDA SAACTIVOS TURISTICOS SLACTIVOS TURISTICOS SLWORLD 2 MEET SLWORLD 2 MEET SLYAGODA INVERSIONES SLYAGODA INVERSIONES SLLAISLA OVERSEAS SLLAISLA OVERSEAS SLPORTAL INTERACTIV SLPORTAL INTERACTIV SLIBEROSTAR DISTRIBUCION SLIBEROSTAR DISTRIBUCI…WORLD 2 FLY SLWORLD 2 FLY SLW2M CORPORATE SLW2M CORPORATE SLWORLD 2 MEET GLOBAL SERVICES SLWORLD 2 MEET GLOBAL …WORLD 2 MEET TRAVEL SLWORLD 2 MEET TRAVEL …FLOWO TRAVEL SLFLOWO TRAVEL SLGESTORA HOTELERA CAREY SLGESTORA HOTELERA CAR…GANAS DE VIAJAR SLGANAS DE VIAJAR SLMANI IMPORTADORA HOTELERA SLMANI IMPORTADORA HOT…SERVICIOS GLOBALES DE ALMACENAJE FRIO SLSERVICIOS GLOBALES D…CIRCUITOS TURISTICOS SLCIRCUITOS TURISTICOS…W2M SERVICIOS CORPORATIVOS SLW2M SERVICIOS CORPOR…W2M TRANSFER SERVICES SLW2M TRANSFER SERVICE…PORTAL INTERACTIV SLPORTAL INTERACTIV SLGESTORA DE ACTIVOS EN LEASING SLGESTORA DE ACTIVOS E…WORLD 2 MEET SLWORLD 2 MEET SLCOMPAÑIA AGROPECUARIA DE CALVIA SLCOMPAÑIA AGROPECUARI…VISTA ALEGRE Y MARINA SLVISTA ALEGRE Y MARIN…HOTEADEJE SLHOTEADEJE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTORA DE ACTIVOS EN…BALEAR DE INVERSIONES FINANCIERAS SLBALEAR DE INVERSIONE…IBEROSTAR HOTELES Y APARTAMENTOS SLIBEROSTAR HOTELES Y …

Beneficial owner (UBO)

BALEAR DE INVERSIONES FINANCIERAS SL100 %Vigente

Legal entity · since 16/11/2010

Beneficial owner network map

3 nodes Person Company
GESTORA DE ACTIVOS EN…BALEAR DE INVERSIONES FINANCIERAS SLBALEAR DE INVERSIONE…IBEROSTAR HOTELES Y APARTAMENTOS SLIBEROSTAR HOTELES Y …

Registered actos

  1. Ampliación de capitalPublished 09/05/2011· Registered 19/04/2011· I/A 4
  2. NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 3
  3. NombramientosPublished 03/12/2010· Registered 23/11/2010· I/A 2
  4. ConstituciónPublished 16/11/2010· Registered 05/11/2010· I/A 1
  5. Declaración de unipersonalidadPublished 16/11/2010· Registered 05/11/2010· I/A 1
  6. NombramientosPublished 16/11/2010· Registered 05/11/2010· I/A 1

Capital · events

  1. 09/05/2011Ampliación de capital
    Resulting capital: 46 161 000,00 € (+46 158 000,00 €)
  2. 16/11/2010Constitución
    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. 09/05/2011#1200645
    Ampliación de capital
    GESTORA DE ACTIVOS EN LEASING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 46.158.000,00 Euros. Resultante Suscrito: 46.161.000,00 Euros. Datos registrales. T 2439 , F 166, S 8, H PM 66517, I/A 4 (19.04.11).
  2. 21/12/2010#993732
    Nombramientos
    GESTORA DE ACTIVOS EN LEASING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSSELLO CERDA RAFAEL. Datos registrales. T 2439 , F 165, S 8, H PM 66517, I/A 3 ( 9.12.10).
  3. 03/12/2010#973392
    Nombramientos
    GESTORA DE ACTIVOS EN LEASING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSSELLO CERDA RAFAEL. Datos registrales. T 2439 , F 165, S 8, H PM 66517, I/A 2 (23.11.10).
  4. 16/11/2010#945931
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTORA DE ACTIVOS EN LEASING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.10.10. Objeto social: 1.- Diseñar, construir, constituir, desarrollar, operar, administrar, gestionar, explotar, comprar, vender, arrendar y permutar …

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 2010

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/ GENERAL RIERA 154 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province