INVERSIONES CAS CONCOS SL
Hoja PM22397· NIF B07752595
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 253 021,00 €
- Director :
- Adrover Bennasar Margarita
Legal information
Legal information for INVERSIONES CAS CONCOS SL
Activity
INVERSIONES CAS CONCOS 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 7 filings for this company, from 29 November 2012 to 1 October 2024, across 6 distinct types of filing. Its registered share capital is 253 021,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Adrover Bennasar MargaritaSince 01/08/2017Administrador Único
Former
- Bennasar Adrover CatalinaCeased on 01/08/2017Administrador Mancomunado
- Adrover Gomila JaimeCeased on 01/08/2017Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 01/10/2024· Registered 24/09/2024· I/A 9
- Fusión por absorciónPublished 01/10/2024· Registered 24/09/2024· I/A 9
- ReeleccionesPublished 08/08/2017· Registered 01/08/2017· I/A 8
- Modificaciones estatutariasPublished 08/08/2017· Registered 01/08/2017· I/A 8
- Ceses/DimisionesPublished 08/08/2017· Registered 01/08/2017· I/A 7
- NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 7
- ReeleccionesPublished 29/11/2012· Registered 21/11/2012· I/A 6
Changes
- 01/10/2024Fusión por absorción
- 08/08/2017Modificaciones estatutarias
Capital · events
- 01/10/2024Ampliación de capitalResulting capital: 253 021,00 € (+7 452,40 €)
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)
- 01/10/2024#8272136Ampliación de capitalFusión por absorción
INVERSIONES CAS CONCOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 7.452,40 Euros. Resultante Suscrito: 253.021,00 Euros. Fusión por absorción. Sociedades absorbidas: BOLETAIRES DE MALLORCA SL. Datos registrales. S 8 , H PM 22397, I/A… - 08/08/2017#4497308ReeleccionesModificaciones estatutarias
INVERSIONES CAS CONCOS SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ADROVER BENNASAR MARGARITA. Modificaciones estatutarias. ARTICULO 21.- DURACION DEL CARGO. El órgano de administración ejercerá su cargo por plazo indefinido, sin perjuicio … - 08/08/2017#4497307Ceses/DimisionesNombramientos
INVERSIONES CAS CONCOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ADROVER GOMILA JAIME;BENNASAR ADROVER CATALINA. Nombramientos. Adm. Unico: ADROVER BENNASAR MARGARITA. Otros conceptos: Cambio del Organo de Administración: Administra… - 29/11/2012#2007930Reelecciones
INVERSIONES CAS CONCOS SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: ADROVER GOMILA JAIME;BENNASAR ADROVER CATALINA. Datos registrales. T 1327 , F 223, S 8, H PM 22397, I/A 6 (21.11.12).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as INVERSIONES CAS CONCOS, SL
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.