MARIPLAYA BALEAR 2005 SL

Hoja PM52045· NIF B57339871

VigenteIlles Balears
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
41 334,00 €
Director :
Mari Ferrer Antonio

Legal information

Legal information for MARIPLAYA BALEAR 2005 SL

NIF
Hoja registral
IRUS1000093825658
Legal formSociedad Limitada (SL)
Share capital41 334,00 €
Register referenceTomo 2160 · Folio 158 · Hoja PM52045
StatusVigente

Activity

MARIPLAYA BALEAR 2005 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 5 filings for this company, from 10 June 2013 to 10 April 2023, across 4 distinct types of filing. Its registered share capital is 41 334,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
MARIPLAYA BALEAR 2005…Mari Ferrer AntonioMari Ferrer AntonioCLUSTER OF INNOVATION SLCLUSTER OF INNOVATIO…CONSTRUCCIONS I REFORMES ES CULLERAM, SOCIEDAD LIMITADACONSTRUCCIONS I REFO…VENRIFE SLVENRIFE SLHISPANO ITALIANA DE INVERSIONES, S.L.HISPANO ITALIANA DE …IBICENCA DE MANTENIMIENTOS, S.L.IBICENCA DE MANTENIM…

Registered actos

  1. Modificaciones estatutariasPublished 10/04/2023· Registered 29/03/2023· I/A 6
  2. Ampliación de capitalPublished 23/03/2016· Registered 16/03/2016· I/A 5
  3. Reducción de capitalPublished 01/07/2015· Registered 25/06/2015· I/A 4
  4. NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 3
  5. Ampliación de capitalPublished 10/06/2013· Registered 03/06/2013· I/A 2

Changes

  1. 10/04/2023Modificaciones estatutarias

Capital · events

  1. 23/03/2016Ampliación de capital
    Resulting capital: 41 334,00 € (+35 474,00 €)
  2. 01/07/2015Reducción de capital
    Resulting capital: 5 860,00 €
  3. 10/06/2013Ampliación de capital
    Resulting capital: 181 660,00 € (+178 560,00 €)

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. 10/04/2023#7475379
    Modificaciones estatutarias
    MARIPLAYA BALEAR 2005 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. El cargo de Administrador será retribuido En una cantidad fija anual, por lo que se modifica el artículo 27º de los Estatutos.. Datos registrales. T 2160 , F 158, S 8, H P…
  2. 23/03/2016#3781492
    Ampliación de capital
    MARIPLAYA BALEAR 2005 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 35.474,00 Euros. Resultante Suscrito: 41.334,00 Euros. Datos registrales. T 2160 , F 158, S 8, H PM 52045, I/A 5 (16.03.16).
  3. 01/07/2015#3394783
    Reducción de capital
    MARIPLAYA BALEAR 2005 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 175.800,00 Euros. Resultante Suscrito: 5.860,00 Euros. Datos registrales. T 2160 , F 157, S 8, H PM 52045, I/A 4 (25.06.15).
  4. 03/07/2013#2353283
    Nombramientos
    MARIPLAYA BALEAR 2005 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARI SOTO SUSANA. Datos registrales. T 2160 , F 157, S 8, H PM 52045, I/A 3 (26.06.13).
  5. 10/06/2013#2315072
    Ampliación de capital
    MARIPLAYA BALEAR 2005 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 178.560,00 Euros. Resultante Suscrito: 181.660,00 Euros. Datos registrales. T 2160 , F 157, S 8, H PM 52045, I/A 2 ( 3.06.13).

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 addressC/ BELLAVISTA 67 - EL TORO, MALLORCA, CALVIÀ, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
18
beds

Registered as MARIPLAYA BALEAR 2005, SL

CALVIÀ 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector