HORTICOLA ISLEÑA SL

Hoja PM5416· NIF B07011000

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 915 860,00 €
Directors :
Cutillas Siso Francisco Ruben, Cañellas Negre Juana Maria, Cutillas De Santos Jonathan

Legal information

Legal information for HORTICOLA ISLEÑA SL

NIF
Hoja registral
IRUS1000082665767
Legal formSociedad Limitada (SL)
Share capital5 915 860,00 €
Register referenceTomo 2444 · Folio 72 · Hoja PM5416
StatusVigente

Activity

HORTICOLA ISLEÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 12 November 2010 to 20 January 2022, across 6 distinct types of filing. Its registered share capital is 5 915 860,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
HORTICOLA ISLEÑA SLCañellas Negre Juana MariaCañellas Negre Juana…AGRICOLA DE PROMOCIONES SAAGRICOLA DE PROMOCIO…SON POC SLSON POC SLTRAMUNTANA 10 SLTRAMUNTANA 10 SL

Registered actos

  1. Ampliación de capitalPublished 20/01/2022· Registered 14/01/2022· I/A 18
  2. Ampliación de capitalPublished 15/03/2018· Registered 05/03/2018· I/A 17
  3. Ceses/DimisionesPublished 17/05/2017· Registered 08/05/2017· I/A 16
  4. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 16
  5. Cambio de domicilio socialPublished 17/05/2017· Registered 08/05/2017· I/A 16
  6. RevocacionesPublished 17/05/2017· Registered 08/05/2017· I/A 15
  7. Ceses/DimisionesPublished 27/08/2014· Registered 14/08/2014· I/A 14
  8. NombramientosPublished 27/08/2014· Registered 14/08/2014· I/A 14
  9. Reducción de capitalPublished 30/01/2013· Registered 22/01/2013· I/A 13
  10. Ampliación de capitalPublished 30/01/2013· Registered 22/01/2013· I/A 13
  11. Cambio de domicilio socialPublished 30/12/2010· Registered 22/12/2010· I/A 12
  12. Ceses/DimisionesPublished 12/11/2010· Registered 02/11/2010· I/A 11

Changes

  1. 17/05/2017Cambio de domicilio social

    C/ JUAN LUIS ESTELRICH 4 6 B (PALMA DE MALLORCA)

  2. 30/12/2010Cambio de domicilio social

    C/ MANUEL AZAÑA 38 3 (PALMA DE MALLORCA)

Capital · events

  1. 20/01/2022Ampliación de capital
    Resulting capital: 5 915 860,00 € (+2 900 000,00 €)
  2. 15/03/2018Ampliación de capital
    Resulting capital: 3 015 860,00 € (+2 000 000,00 €)
  3. 30/01/2013Reducción de capitalAmpliación de capital
    Resulting capital: 871 320,00 € (−169 360,00 €)

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. 20/01/2022#6769131
    Ampliación de capital
    HORTICOLA ISLEÑA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.900.000,00 Euros. Resultante Suscrito: 5.915.860,00 Euros. Datos registrales. T 2444 , F 72, S 8, H PM 5416, I/A 18 (14.01.22).
  2. 15/03/2018#4793761
    Ampliación de capital
    HORTICOLA ISLEÑA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 3.015.860,00 Euros. Datos registrales. T 2444 , F 71, S 8, H PM 5416, I/A 17 ( 5.03.18).
  3. 17/05/2017#4374098
    Ceses/DimisionesNombramientosCambio de domicilio social
    HORTICOLA ISLEÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROSSELLO RAMON JORGE JUAN;ROSSELLO RAMON LORENZO;GIMENEZ ROSSELLO JORGE. Nombramientos. Adm. Unico: CAÑELLAS NEGRE JUANA MARIA. Otros conceptos: Cambio del Organo de Administ…
  4. 17/05/2017#4374097
    Revocaciones
    HORTICOLA ISLEÑA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: HERRERA SABORIDO MANEL. Datos registrales. T 2444 , F 71, S 8, H PM 5416, I/A 15 ( 8.05.17).
  5. 27/08/2014#2946798
    Ceses/DimisionesNombramientos
    HORTICOLA ISLEÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROSSELLO RAMON MARIA ANTONIA. Nombramientos. Adm. Solid.: GIMENEZ ROSSELLO JORGE. Datos registrales. T 2444 , F 71, S 8, H PM 5416, I/A 14 (14.08.14).
  6. 30/01/2013#2096879
    Reducción de capitalAmpliación de capital
    HORTICOLA ISLEÑA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 821.680,00 Euros. Resultante Suscrito: 871.320,00 Euros. Reducción de capital. Importe reducción: 24.820,00 Euros. Resultante Suscrito: 846.500,00 Euros. Ampliación…
  7. 30/12/2010#1010669
    Cambio de domicilio social
    HORTICOLA ISLEÑA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MANUEL AZAÑA 38 3 (PALMA DE MALLORCA). Datos registrales. T 1889 , F 202, S 8, H PM 5416, I/A 12 (22.12.10).
  8. 12/11/2010#942424
    Ceses/Dimisiones
    HORTICOLA ISLEÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RIUTORT MIRALLES ANTONIO. Datos registrales. T 1889 , F 202, S 8, H PM 5416, I/A 11 ( 2.11.10).

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/ JUAN LUIS ESTELRICH 4 6 B (PALMA DE MALLORCA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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