HABITAT D'ANEU SL
Hoja PM49301
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 920 000,00 €
- Director :
- SODECAR SL
Legal information
Legal information for HABITAT D'ANEU SL
Activity
HABITAT D'ANEU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 22 September 2009 to 15 March 2010, across 5 distinct types of filing. Its registered share capital is 920 000,00 €.
Directors and representatives
Directors
Current
- SODECAR SLSince 10/09/2009Administrador Único
Authorised representatives
Former
- Ginard Torello AntonioCeased on 22/12/2009Apoderado Mancomunado Solidario
- De Carvajal Y Ballester CarlosCeased on 22/12/2009Apoderado Mancomunado Solidario
- Carrascosa Beltran LucianoCeased on 22/12/2009Apoderado Mancomunado Solidario
- Bermejo Garcia Maria DoloresCeased on 22/12/2009Apoderado Mancomunado Solidario
- Ginard Bosch Fracisco JavierCeased on 22/12/2009Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/03/2010· Registered 04/03/2010· I/A 10
- RevocacionesPublished 07/01/2010· Registered 22/12/2009· I/A 9
- Ampliación de capitalPublished 15/12/2009· Registered 01/12/2009· I/A 8
- Ceses/DimisionesPublished 22/09/2009· Registered 10/09/2009· I/A 7
- NombramientosPublished 22/09/2009· Registered 10/09/2009· I/A 7
- Modificaciones estatutariasPublished 22/09/2009· Registered 10/09/2009· I/A 7
Capital · events
- 15/12/2009Ampliación de capitalResulting capital: 920 000,00 € (+300 000,00 €)
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)
- 15/03/2010#633099Nombramientos
HABITAT D'ANEU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE CARVAJAL Y PEREZ EMILIO. Apo.Man.Soli: DE CARVAJAL Y BALLESTER EMILIO;AVELLAN CASTILLO IRMA PAZ. Datos registrales. T 2356 , F 89, S 8, H PM 49301, I/A 10 ( 4.03.10).
- 07/01/2010#10401608Revocaciones
HABITAT D'ANEU SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: DE CARVAJAL Y BALLESTER CARLOS;BERMEJO GARCIA MARIA DOLORES;GINARD TORELLO ANTONIO;GINARD BOSCH FRACISCO JAVIER;CARRASCOSA BELTRAN LUCIANO. Datos registrales. T 2356 , F 89, S 8, … - 15/12/2009#509700Ampliación de capital
HABITAT D'ANEU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 920.000,00 Euros. Datos registrales. T 2356 , F 89, S 8, H PM 49301, I/A 8 ( 1.12.09).
- 22/09/2009#392867Ceses/DimisionesNombramientosModificaciones estatutarias
HABITAT D'ANEU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GINARD TORELLO ANTONIO;SODECAR SA. Nombramientos. Adm. Unico: SODECAR SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.