LISORRETO SOCIEDAD LIMITADA
Hoja IM5764· NIF B57769697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 174 000,00 €
- Incorporation :
- 24/09/2012
- Director :
- Caules Ameller Catalina
Legal information
Legal information for LISORRETO SOCIEDAD LIMITADA
Activity
LISORRETO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 September 2012. The Spanish commercial register has published 6 filings for this company, from 24 September 2012 to 27 April 2021, across 4 distinct types of filing. Its registered share capital is 174 000,00 €.
Corporate purpose
La actividad, negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Caules Ameller CatalinaSince 17/09/2012Administrador Único
Authorised representatives
Current
- Coll Sales PedroSince 13/08/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/05/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 27/04/2021· Registered 15/04/2021· I/A 4
- NombramientosPublished 28/08/2014· Registered 13/08/2014· I/A 3
- Declaración de unipersonalidadPublished 28/05/2014· Registered 28/04/2014· I/A 2
- Ampliación de capitalPublished 28/05/2014· Registered 28/04/2014· I/A 2
- ConstituciónPublished 24/09/2012· Registered 17/09/2012· I/A 1
- NombramientosPublished 24/09/2012· Registered 17/09/2012· I/A 1
Changes
- 28/05/2014Declaración de unipersonalidad
CAULES AMELLER CATALINA
Capital · events
- 28/05/2014Ampliación de capitalResulting capital: 174 000,00 € (+110 866,60 €)
- 24/09/2012ConstituciónInitial capital: 63 133,40 €
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)
- 27/04/2021#6376634Nombramientos
LISORRETO SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: COLL SALES PEDRO. Datos registrales. T 137 , F 127, S 8, H IM 5764, I/A 4 (15.04.21).
- 28/08/2014#2948076Nombramientos
LISORRETO SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: COLL SALES PEDRO. Datos registrales. T 137 , F 126, S 8, H IM 5764, I/A 3 (13.08.14).
- 28/05/2014#2824298Declaración de unipersonalidadAmpliación de capital
LISORRETO SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: CAULES AMELLER CATALINA. Ampliación de capital. Capital: 110.866,60 Euros. Resultante Suscrito: 174.000,00 Euros. Datos registrales. T 137 , F 126, S 8, H IM 5764, … - 24/09/2012#1905051ConstituciónNombramientos
LISORRETO SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 26.07.12. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ PORRASSAR VELL 2 (ALAIOR). Capital: 63.133,40 Euros. Nombramientos. Adm. Unico: CAU…
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· Incorporated 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.