JULIOL CASES 2005 SL

Hoja PM52820· NIF B57376279

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
7 200 933,12 €
Director :
AL SAMI PALMA SA

Legal information

Legal information for JULIOL CASES 2005 SL

NIF
Hoja registral
IRUS1000093902238
Legal formSociedad Limitada (SL)
Share capital7 200 933,12 €
Register referenceTomo 2495 · Folio 25 · Hoja PM52820
StatusVigente

Activity

JULIOL CASES 2005 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 14 filings for this company, from 28 November 2011 to 30 July 2020, across 6 distinct types of filing. Its registered share capital is 7 200 933,12 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Clark Steven James100 %

Individual · ultimate beneficial owner · since 28/11/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 12
  2. Ampliación de capitalPublished 13/12/2017· Registered 01/12/2017· I/A 11
  3. RevocacionesPublished 24/09/2013· Registered 18/09/2013· I/A 10
  4. NombramientosPublished 24/09/2013· Registered 18/09/2013· I/A 10
  5. Cambio de domicilio socialPublished 24/09/2013· Registered 18/09/2013· I/A 10
  6. RevocacionesPublished 30/04/2012· Registered 20/04/2012· I/A 8
  7. NombramientosPublished 30/04/2012· Registered 20/04/2012· I/A 8
  8. Cambio de domicilio socialPublished 30/04/2012· Registered 20/04/2012· I/A 8
  9. Ceses/DimisionesPublished 20/04/2012· Registered 10/04/2012· I/A 7
  10. NombramientosPublished 20/04/2012· Registered 10/04/2012· I/A 7
  11. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 6
  12. Declaración de unipersonalidadPublished 28/11/2011· Registered 14/11/2011· I/A 5

Changes

  1. 24/09/2013Cambio de domicilio social

    C/ EIVISSA 3 1 C (PALMA DE MALLORCA)

  2. 30/04/2012Cambio de domicilio social

    C/ SAN MIGUEL 28 1º 1& (PALMA DE MALLORCA)

  3. 28/11/2011Declaración de unipersonalidad

    CLARK STEVEN JAMES

Capital · events

  1. 13/12/2017Ampliación de capital
    Resulting capital: 7 200 933,12 € (+917 401,14 €)

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. 30/07/2020#5972153
    JULIOL CASES 2005 SL(R.M. PALMA DE MALLORCA). Otros conceptos: La Socia Unica y Administradora Unica de la Sociedad de esta Hoja, la Entidad "AL SAMI PALMA, SA", ha modificado la denominación social a la de "AL SAMI PALMA LIMITED". La Socia Unica y A…
  2. 20/12/2017#4666952
    Nombramientos
    JULIOL CASES 2005 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MASHAEL BINT FAISAL BIN BANDAR BIN ABDULAZIZ AL SA. Datos registrales. T 2495 , F 25, S 8, H PM 52820, I/A 12 (13.12.17).
  3. 13/12/2017#4656918
    Ampliación de capital
    JULIOL CASES 2005 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 917.401,14 Euros. Resultante Suscrito: 7.200.933,12 Euros. Datos registrales. T 2495 , F 24, S 8, H PM 52820, I/A 11 ( 1.12.17).
  4. 24/09/2013#2460376
    RevocacionesNombramientosCambio de domicilio social
    JULIOL CASES 2005 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GUASCH GUASCH MARIA NIEVES. Nombramientos. Apoderado: MONSERRAT ADROVER MIGUEL. Cambio de domicilio social. C/ EIVISSA 3 1 C (PALMA DE MALLORCA). Datos registrales. T 2495 , F 24,…
  5. 25/07/2012#1830356
    JULIOL CASES 2005 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: AL SAMI PALMA SA. Datos registrales. T 2495 , F 24, S 8, H PM 52820, I/A 9 (17.07.12).
  6. 30/04/2012#1705558
    RevocacionesNombramientosCambio de domicilio social
    JULIOL CASES 2005 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: FRAU GREENFIELD JOSE CARLOS. Nombramientos. Apoderado: GUASCH GUASCH MARIA NIEVES. Cambio de domicilio social. C/ SAN MIGUEL 28 1º 1& (PALMA DE MALLORCA). Datos registrales. T 217…
  7. 20/04/2012#1692770
    Ceses/DimisionesNombramientos
    JULIOL CASES 2005 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CLARK STEVEN JAMES. Nombramientos. Adm. Unico: AL SAMI PALMA SA. Datos registrales. T 2176 , F 59, S 8, H PM 52820, I/A 7 (10.04.12).
  8. 26/03/2012#1655384
    Nombramientos
    JULIOL CASES 2005 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FRAU GREENFIELD JOSE CARLOS. Datos registrales. T 2176 , F 59, S 8, H PM 52820, I/A 6 (13.03.12).
  9. 28/11/2011#1477790
    Declaración de unipersonalidad
    JULIOL CASES 2005 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CLARK STEVEN JAMES. Datos registrales. T 2176 , F 59, S 8, H PM 52820, I/A 5 (14.11.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ EIVISSA 3 1 C (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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