INVERSIONES PEMARBUR SL

Hoja PM48413· NIF B57291833

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 870 800,00 €
Director :
Brotons Pickering Miguel Ernesto

Legal information

Legal information for INVERSIONES PEMARBUR SL

NIF
Hoja registral
IRUS1000093259150
Legal formSociedad Limitada (SL)
Share capital3 870 800,00 €
Register referenceTomo 2375 · Folio 217 · Hoja PM48413
StatusVigente

Activity

INVERSIONES PEMARBUR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 12 filings for this company, from 9 March 2009 to 4 June 2021, across 5 distinct types of filing. Its registered share capital is 3 870 800,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliacion del objeto socialPublished 04/06/2021· Registered 31/05/2021· I/A 15
  2. Ceses/DimisionesPublished 30/09/2020· Registered 23/09/2020· I/A 14
  3. NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 14
  4. Ceses/DimisionesPublished 30/04/2019· Registered 17/04/2019· I/A 13
  5. NombramientosPublished 30/04/2019· Registered 17/04/2019· I/A 13
  6. Ampliación de capitalPublished 30/08/2017· Registered 24/08/2017· I/A 12
  7. Ceses/DimisionesPublished 24/06/2014· Registered 16/06/2014· I/A 11
  8. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 11
  9. Modificaciones estatutariasPublished 24/06/2014· Registered 16/06/2014· I/A 11
  10. Ampliación de capitalPublished 21/01/2014· Registered 14/01/2014· I/A 10
  11. Ampliación de capitalPublished 14/02/2011· Registered 01/02/2011· I/A 9
  12. Ampliación de capitalPublished 09/03/2009· Registered 26/02/2009· I/A 8

Changes

  1. 04/06/2021Ampliación del objeto social

    Organización de convenciones, ferias de muestras y eventos en "Villas Petra".

  2. 24/06/2014Modificaciones estatutarias

Capital · events

  1. 30/08/2017Ampliación de capital
    Resulting capital: 3 870 800,00 € (+35 000,00 €)
  2. 21/01/2014Ampliación de capital
    Resulting capital: 3 835 800,00 € (+1 740 200,00 €)
  3. 14/02/2011Ampliación de capital
    Resulting capital: 2 095 600,00 € (+1 700 000,00 €)
  4. 09/03/2009Ampliación de capital
    Resulting capital: 395 600,00 € (+345 000,00 €)

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. 04/06/2021#6457159
    Ampliacion del objeto social
    INVERSIONES PEMARBUR SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Organización de convenciones, ferias de muestras y eventos en "Villas Petra". Datos registrales. T 2375 , F 217, S 8, H PM 48413, I/A 15 (31.05.21).
  2. 30/09/2020#6054375
    Ceses/DimisionesNombramientos
    INVERSIONES PEMARBUR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SANSALONI GENOVART MARGARITA;BROTONS PICKERING MIGUEL ERNESTO. Nombramientos. Adm. Unico: BROTONS PICKERING MIGUEL ERNESTO. Otros conceptos: Cambio del Organo de Adminis…
  3. 30/04/2019#5375625
    Ceses/DimisionesNombramientos
    INVERSIONES PEMARBUR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SANSALONI GENOVART MARGARITA;BROTONS PICKERING MIGUEL ERNESTO;HOMAR GELABERT ANDRES. Presidente: SANSALONI GENOVART MARGARITA. Secretario: BROTONS PICKERING MIGUEL ERNESTO.…
  4. 30/08/2017#4523876
    Ampliación de capital
    INVERSIONES PEMARBUR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 3.870.800,00 Euros. Datos registrales. T 2375 , F 216, S 8, H PM 48413, I/A 12 (24.08.17).
  5. 24/06/2014#2860655
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES PEMARBUR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HOMAR SANSALONI ANTONIA SUSANA. Nombramientos. Consejero: SANSALONI GENOVART MARGARITA;BROTONS PICKERING MIGUEL ERNESTO;HOMAR GELABERT ANDRES. Presidente: SANSALONI GENOVA…
  6. 21/01/2014#2625753
    Ampliación de capital
    INVERSIONES PEMARBUR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.740.200,00 Euros. Resultante Suscrito: 3.835.800,00 Euros. Datos registrales. T 2375 , F 215, S 8, H PM 48413, I/A 10 (14.01.14).
  7. 14/02/2011#1069199
    Ampliación de capital
    INVERSIONES PEMARBUR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.700.000,00 Euros. Resultante Suscrito: 2.095.600,00 Euros. Datos registrales. T 2375 , F 215, S 8, H PM 48413, I/A 9 ( 1.02.11).
  8. 09/03/2009#108247
    Ampliación de capital
    INVERSIONES PEMARBUR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 345.000,00 Euros. Resultante Suscrito: 395.600,00 Euros. Datos registrales. T 2086 , F 129, S 8, H PM 48413, I/A 8 (26.02.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ JOAN MIRO 30, Illes Balears, PALMA

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector