LOMAS DEL PILAR SL

Hoja PM70000· NIF B57760811

VigenteIlles Balears
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/08/2012
Director :
Rettori Eduardo Domingo

Legal information

Legal information for LOMAS DEL PILAR SL

NIF
Hoja registral
IRUS1000096589583
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/08/2012
Register referenceTomo 2504 · Folio 172 · Hoja PM70000
StatusVigente

Activity

LOMAS DEL PILAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 9 August 2012. The Spanish commercial register has published 6 filings for this company, from 9 August 2012 to 14 September 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

La promoción de actividades deportivas, especialmente el polo. La promoción y gestión de un centro de alto rendimiento deportivo especialmente de fútbol. La organización de eventos deportivos, torneos, competiciones, exhibiciones y concursos, locales, nacionales e internacionales...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LOMAS DEL PILAR SLRettori Eduardo DomingoRettori Eduardo Domi…PATURUZU SLPATURUZU SLVIA BIANCA REALTY SLVIA BIANCA REALTY SLMALLORCA POLO COUNTRY CLUB SLMALLORCA POLO COUNTR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOMAS DEL PILAR SLRettori Eduardo DomingoRettori Eduardo Domi…

Beneficial owner (UBO)

Rettori Eduardo Domingo100 %

Individual · ultimate beneficial owner · since 19/03/2019

Beneficial owner network map

2 nodes Person Company
LOMAS DEL PILAR SLRettori Eduardo DomingoRettori Eduardo Domi…

Registered actos

  1. Cambio de domicilio socialPublished 14/09/2020· Registered 07/09/2020· I/A 4
  2. Declaración de unipersonalidadPublished 19/03/2019· Registered 11/03/2019· I/A 3
  3. Ceses/DimisionesPublished 19/03/2019· Registered 11/03/2019· I/A 2
  4. NombramientosPublished 19/03/2019· Registered 11/03/2019· I/A 2
  5. ConstituciónPublished 09/08/2012· Registered 30/07/2012· I/A 1
  6. NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 1

Changes

  1. 14/09/2020Cambio de domicilio social

    PSAJE PARTICULAR POLLENCA 15 1 B - SON CALIU (CALVIA)

  2. 19/03/2019Declaración de unipersonalidad

    RETTORI EDUARDO DOMINGO

Capital · events

  1. 09/08/2012Constitución
    Initial capital: 3 100,00 €

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. 14/09/2020#6032974
    Cambio de domicilio social
    LOMAS DEL PILAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PSAJE PARTICULAR POLLENCA 15 1 B - SON CALIU (CALVIA). Datos registrales. T 2504 , F 172, S 8, H PM 70000, I/A 4 ( 7.09.20).
  2. 19/03/2019#5312779
    Declaración de unipersonalidad
    LOMAS DEL PILAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RETTORI EDUARDO DOMINGO. Datos registrales. T 2504 , F 172, S 8, H PM 70000, I/A 3 (11.03.19).
  3. 19/03/2019#5312778
    Ceses/DimisionesNombramientos
    LOMAS DEL PILAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RETTORI EDUARDO DOMINGO;SAN ROMAN JUAN BAUTISTA. Nombramientos. Adm. Unico: RETTORI EDUARDO DOMINGO. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  4. 09/08/2012#1853044
    ConstituciónNombramientos
    LOMAS DEL PILAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.05.12. Objeto social: La promoción de actividades deportivas, especialmente el polo. La promoción y gestión de un centro de alto rendimiento deportivo especialmente…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE PARTICULAR POLLENCA 15 1 B - SON CALIU (CALVIA), 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 — Otras actividades deportivas — are listed together.

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