INMOBILIARIA BINIALI SA
Hoja PM4697· NIF A07111099
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 161 971,44 €
- Directors :
- Pons Oliver Juan, Tous Ferrer Juan Antonio, Pons Nicolau Francisca, Tous Ferrer Paula Margarita
Legal information
Legal information for INMOBILIARIA BINIALI SA
Activity
INMOBILIARIA BINIALI SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 29 April 2009 to 30 August 2021, across 4 distinct types of filing. Its registered share capital is 161 971,44 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Pons Oliver JuanSince 16/04/2009PresidenteConsejero
- Tous Ferrer Juan AntonioSince 24/08/2021Consejero Delegado MancomunadoConsejero
- Pons Nicolau FranciscaSince 16/04/2009Consejero Delegado MancomunadoConsejeroSecretario
- Tous Ferrer Paula MargaritaSince 24/08/2021Consejero
Former
- Tous Morey BartolomeCeased on 24/08/2021PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/08/2021· Registered 24/08/2021· I/A 17
- NombramientosPublished 30/08/2021· Registered 24/08/2021· I/A 17
- ReeleccionesPublished 09/08/2017· Registered 02/08/2017· I/A 16
- ReeleccionesPublished 09/01/2015· Registered 30/12/2014· I/A 15
- Ampliación de capitalPublished 21/02/2012· Registered 09/02/2012· I/A 14
- ReeleccionesPublished 29/04/2009· Registered 16/04/2009· I/A 13
Capital · events
- 21/02/2012Ampliación de capitalResulting capital: 161 971,44 €
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)
- 30/08/2021#6586786Ceses/DimisionesNombramientos
INMOBILIARIA BINIALI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: TOUS MOREY BARTOLOME;PONS NICOLAU FRANCISCA;PONS OLIVER JUAN. Presidente: TOUS MOREY BARTOLOME. Secretario: PONS NICOLAU FRANCISCA. Con.Delegado: PONS NICOLAU FRANCISCA. No… - 09/08/2017#4499328Reelecciones
INMOBILIARIA BINIALI SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: PONS NICOLAU FRANCISCA;TOUS MOREY BARTOLOME;PONS OLIVER JUAN. Presidente: TOUS MOREY BARTOLOME. Secretario: PONS NICOLAU FRANCISCA. Con.Delegado: PONS NICOLAU FRANCISCA. Datos … - 09/01/2015#10475552Reelecciones
INMOBILIARIA BINIALI SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: TOUS MOREY BARTOLOME;PONS NICOLAU FRANCISCA;PONS OLIVER JUAN. Secretario: PONS NICOLAU FRANCISCA. Presidente: TOUS MOREY BARTOLOME. Con.Delegado: PONS NICOLAU FRANCISCA. Datos … - 21/02/2012#1602467Ampliación de capital
INMOBILIARIA BINIALI SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 12.585,44 Euros. Desembolsado: 12.585,44 Euros. Resultante Suscrito: 161.971,44 Euros. Resultante Desembolsado: 161.971,44 Euros. Datos registrales. T 1936 , F 5, S 8, … - 29/04/2009#190344Reelecciones
INMOBILIARIA BINIALI SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: TOUS MOREY BARTOLOME;PONS NICOLAU FRANCISCA;PONS OLIVER JUAN. Presidente: TOUS MOREY BARTOLOME. Secretario: PONS NICOLAU FRANCISCA. Con.Delegado: PONS NICOLAU FRANCISCA. Datos …
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 6812 — are listed together.