KOMODELAR SL

Hoja PM47291· NIF B57277766

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 250,00 €
Director :
Rubi Salva Miguel Angel

Legal information

Legal information for KOMODELAR SL

NIF
Hoja registral
IRUS1000093132136
Legal formSociedad Limitada (SL)
Share capital15 250,00 €
Register referenceTomo 2931 · Folio 221 · Hoja PM47291
StatusVigente

Activity

KOMODELAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 16 March 2009 to 24 May 2022, across 7 distinct types of filing. Its registered share capital is 15 250,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • PROINTI GLOBAL SL100 %

    Legal entity · since 04/02/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PROINTI GLOBAL SL100 %Vigente

Legal entity · since 04/02/2022

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Registered actos

  1. RevocacionesPublished 24/05/2022· Registered 13/05/2022· I/A 10
  2. Declaración de unipersonalidadPublished 04/02/2022· Registered 27/01/2022· I/A 9
  3. Ceses/DimisionesPublished 04/02/2022· Registered 27/01/2022· I/A 9
  4. NombramientosPublished 04/02/2022· Registered 27/01/2022· I/A 9
  5. Ampliación de capitalPublished 17/05/2013· Registered 09/05/2013· I/A 8
  6. Cambio de domicilio socialPublished 25/10/2012· Registered 16/10/2012· I/A 7
  7. NombramientosPublished 16/03/2009· Registered 03/03/2009· I/A 6
  8. Ampliación de capitalPublished 16/03/2009· Registered 03/03/2009· I/A 5
  9. Ampliacion del objeto socialPublished 16/03/2009· Registered 03/03/2009· I/A 5
  10. Cambio de domicilio socialPublished 16/03/2009· Registered 03/03/2009· I/A 5

Changes

  1. 04/02/2022Declaración de unipersonalidad

    PROINTI GLOBAL SL

  2. 25/10/2012Cambio de domicilio social

    C/ PASSAMANERS 8 - NAVE 10, POLIGONO SON ROSINYOL (PALMA DE MALLORCA)

  3. 16/03/2009Ampliación del objeto social

    La fabricación, elaboración, manipulación de mármoles, granitos y calizas en general.

  4. 16/03/2009Cambio de domicilio social

    C/ PASSAMANERS 5 2 3 - POLIGONO SON ROSSINYOL (PALMA DE MALLORCA)

Capital · events

  1. 17/05/2013Ampliación de capital
    Resulting capital: 15 250,00 € (+6 100,00 €)
  2. 16/03/2009Ampliación de capital
    Resulting capital: 9 150,00 € (+6 100,00 €)

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. 24/05/2022#6977208
    Revocaciones
    KOMODELAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PEREZ ORTIZ JAVIER. Datos registrales. T 2931 , F 221, S 8, H PM 47291, I/A 10 (13.05.22).
  2. 04/02/2022#6795944
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KOMODELAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PROINTI GLOBAL SL. Ceses/Dimisiones. Adm. Unico: PEREZ ORTIZ JAVIER. Nombramientos. Adm. Unico: RUBI SALVA MIGUEL ANGEL. Datos registrales. T 2062 , F 182, S 8, H PM 4…
  3. 17/05/2013#2275357
    Ampliación de capital
    KOMODELAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 6.100,00 Euros. Resultante Suscrito: 15.250,00 Euros. Datos registrales. T 2062 , F 182, S 8, H PM 47291, I/A 8 ( 9.05.13).
  4. 25/10/2012#1950925
    Cambio de domicilio social
    KOMODELAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PASSAMANERS 8 - NAVE 10, POLIGONO SON ROSINYOL (PALMA DE MALLORCA). Datos registrales. T 2062 , F 182, S 8, H PM 47291, I/A 7 (16.10.12).
  5. 16/03/2009#120360
    Nombramientos
    KOMODELAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MIRALLES ISERN MARIA-VICTORIA;RUBI SALVA MIGUEL ANGEL. Datos registrales. T 2062 , F 181, S 8, H PM 47291, I/A 6 ( 3.03.09).
  6. 16/03/2009#120359
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    KOMODELAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 6.100,00 Euros. Resultante Suscrito: 9.150,00 Euros. Ampliacion del objeto social. La fabricación, elaboración, manipulación de mármoles, granitos y calizas en general. Cambio de d…

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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Certified articles of association

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Certificate of powers of attorney

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PASSAMANERS 8 - NAVE 10, POLIGONO SON ROSINYOL (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — CNAE 4755 — are listed together.

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