INVERSIONS PUIG BLANC 75 SL

Hoja PM12028· NIF B07294663

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 115 850,00 €
Directors :
Gual Oliver Miguel Angel, Gual Oliver Maria Pilar

Legal information

Legal information for INVERSIONS PUIG BLANC 75 SL

NIF
Hoja registral
IRUS1000084338867
Legal formSociedad Limitada (SL)
Share capital1 115 850,00 €
Register referenceTomo 1548 · Folio 155 · Hoja PM12028
StatusVigente

Activity

INVERSIONS PUIG BLANC 75 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 11 December 2009 to 25 June 2024, across 3 distinct types of filing. Its registered share capital is 1 115 850,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INVERSIONS PUIG BLANC…Gual Oliver Maria PilarGual Oliver Maria Pi…Gual Oliver Miguel AngelGual Oliver Miguel A…HOTEL LAS GAVIOTAS SLHOTEL LAS GAVIOTAS SL

Registered actos

  1. Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 13
  2. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 13
  3. Reducción de capitalPublished 21/01/2013· Registered 14/01/2013· I/A 12
  4. Ceses/DimisionesPublished 06/05/2010· Registered 26/04/2010· I/A 11
  5. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 11
  6. Reducción de capitalPublished 11/12/2009· Registered 27/11/2009· I/A 10

Capital · events

  1. 21/01/2013Reducción de capital
    Resulting capital: 1 115 850,00 €
  2. 11/12/2009Reducción de capital
    Resulting capital: 1 216 255,00 €

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. 25/06/2024#8139920
    Ceses/DimisionesNombramientos
    INVERSIONS PUIG BLANC 75 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: OLIVER MANRESA JUANA MARIA;GUAL OLIVER MIGUEL ANGEL;GUAL OLIVER MARIA PILAR. Presidente: OLIVER MANRESA JUANA MARIA. Cons.Del.Sol: OLIVER MANRESA JUANA MARIA;GUAL OLIVE…
  2. 21/01/2013#2079492
    Reducción de capital
    INVERSIONS PUIG BLANC 75 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 100.405,00 Euros. Resultante Suscrito: 1.115.850,00 Euros. Datos registrales. T 1548 , F 155, S 8, H PM 12028, I/A 12 (14.01.13).
  3. 06/05/2010#708501
    Ceses/DimisionesNombramientos
    INVERSIONS PUIG BLANC 75 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GUAL BONET ANTONIO. Presidente: GUAL BONET ANTONIO. Cons.Del.Sol: GUAL BONET ANTONIO;GUAL OLIVER MARIA PILAR;GUAL OLIVER MIGUEL ANGEL. Nombramientos. Consejero: OLIVER …
  4. 11/12/2009#505465
    Reducción de capital
    INVERSIONS PUIG BLANC 75 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 76.110,00 Euros. Resultante Suscrito: 1.216.255,00 Euros. Datos registrales. T 1548 , F 155, S 8, H PM 12028, I/A 10 (27.11.09).

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/ JOAN XXIII 13 - SA CABANETA., Illes Balears, MARRATXÍ
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector