LO AUZINARET SL

Hoja PM37780· NIF B57044901

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 846 954,06 €
Directors :
Socias Monserrat Maria Francisca, Socias Monserrat Margarita

Legal information

Legal information for LO AUZINARET SL

NIF
Hoja registral
IRUS1000091254448
Legal formSociedad Limitada (SL)
Share capital1 846 954,06 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2902 · Folio 216 · Hoja PM37780
StatusVigente

Activity

LO AUZINARET 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 8 filings for this company, from 20 January 2009 to 18 June 2021, across 4 distinct types of filing. Its registered share capital is 1 846 954,06 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
LO AUZINARET SLSocias Monserrat MargaritaSocias Monserrat Mar…Socias Monserrat Maria FranciscaSocias Monserrat Mar…SEBASTIAN SOCIAS E HIJOS SLSEBASTIAN SOCIAS E H…IMPRENTA BAHIA SLIMPRENTA BAHIA SL

Registered actos

  1. NombramientosPublished 18/06/2021· Registered 09/06/2021· I/A 17
  2. RevocacionesPublished 28/04/2020· Registered 16/04/2020· I/A 16
  3. Ampliación de capitalPublished 15/03/2019· Registered 07/03/2019· I/A 15
  4. Ceses/DimisionesPublished 19/12/2016· Registered 12/12/2016· I/A 14
  5. NombramientosPublished 19/12/2016· Registered 12/12/2016· I/A 14
  6. Ceses/DimisionesPublished 22/06/2011· Registered 10/06/2011· I/A 13
  7. NombramientosPublished 22/06/2011· Registered 10/06/2011· I/A 13
  8. Ampliación de capitalPublished 20/01/2009· Registered 02/01/2009· I/A 12

Capital · events

  1. 15/03/2019Ampliación de capital
    Resulting capital: 1 846 954,06 € (+600 777,94 €)
  2. 20/01/2009Ampliación de capital
    Resulting capital: 1 246 176,12 € (+240 800,00 €)

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. 18/06/2021#6482787
    Nombramientos
    LO AUZINARET SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIGO SASTRE MIGUEL. Datos registrales. T 2902 , F 216, S 8, H PM 37780, I/A 17 ( 9.06.21).
  2. 28/04/2020#5874011
    Revocaciones
    LO AUZINARET SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: RIGO SASTRE MIGUEL. Datos registrales. T 1813 , F 220, S 8, H PM 37780, I/A 16 (16.04.20).
  3. 15/03/2019#5308561
    Ampliación de capital
    LO AUZINARET SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 600.777,94 Euros. Resultante Suscrito: 1.846.954,06 Euros. Datos registrales. T 1813 , F 220, S 8, H PM 37780, I/A 15 ( 7.03.19).
  4. 19/12/2016#4158282
    Ceses/DimisionesNombramientos
    LO AUZINARET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SOCIAS MONSERRAT GUILLERMO;SOCIAS MONSERRAT MARIA FRANCISCA;SOCIAS MONSERRAT MARGARITA;CAPELLA GALMES ANTONI. Presidente: SOCIAS MONSERRAT GUILLERMO. Cons.Del.Sol: SOCIAS MONSERRAT…
  5. 22/06/2011#1270306
    Ceses/DimisionesNombramientos
    LO AUZINARET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: RIGO SASTRE MIGUEL. Secretario: RIGO SASTRE MIGUEL. Consejero: RIGO SASTRE MIGUEL. Nombramientos. Cons.Del.Sol: SOCIAS MONSERRAT MARIA FRANCISCA. Secretario: SOCIAS MONSERRAT MA…
  6. 20/01/2009#17485
    Ampliación de capital
    LO AUZINARET SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 240.800,00 Euros. Resultante Suscrito: 1.246.176,12 Euros. Datos registrales. T 1813 , F 219, S 8, H PM 37780, I/A 12 ( 2.01.09).

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 addressCalle Gremi de Boters número 40. Poligono Industrial de Son Castelló., Illes Balears, PALMA
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.

Prospect this sectorAll companies in this sector