LAVANDERIA INSULAR SOCIEDAD LIMITADA

Hoja IM1439· NIF B07025851

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 290 600,00 €
Directors :
Luis Pablo Casals Villalonga, Mercadal Arguimbau Francisco Jose, RED TURISTICA MENORQUINA SOCIEDAD LIMITADA, Diaz Montañes Jose Guillermo, Mercadal Arguimbau Antonio

Legal information

Legal information for LAVANDERIA INSULAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220056856
Legal formSociedad Limitada (SL)
Share capital1 290 600,00 €
Register referenceTomo 208 · Folio 215 · Hoja IM1439
Former names
LAVANDERIA INSULAR SA2013-04-30 → 2023-09-15
StatusVigente

Activity

LAVANDERIA INSULAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 30 April 2013 to 12 November 2024, across 5 distinct types of filing. Its registered share capital is 1 290 600,00 €.

Economic activity (CNAE)

9610

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 12/11/2024· Registered 03/11/2024· I/A 18
  2. NombramientosPublished 12/11/2024· Registered 03/11/2024· I/A 18
  3. NombramientosPublished 17/04/2024· Registered 08/04/2024· I/A 16
  4. Ampliación de capitalPublished 13/03/2024· Registered 26/02/2024· I/A 15
  5. Fusión por absorciónPublished 13/03/2024· Registered 26/02/2024· I/A 15
  6. ReeleccionesPublished 15/09/2023· Registered 11/09/2023· I/A 13
  7. Ceses/DimisionesPublished 31/03/2016· Registered 17/03/2016· I/A 11
  8. Ceses/DimisionesPublished 30/09/2015· Registered 14/09/2015· I/A 10
  9. NombramientosPublished 30/09/2015· Registered 14/09/2015· I/A 10
  10. Ceses/DimisionesPublished 30/04/2013· Registered 23/04/2013· I/A 9
  11. NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 9

Changes

  1. 13/03/2024Cambio de denominación social

    LAVANDERIA INSULAR SA→LAVANDERIA INSULAR SOCIEDAD LIMITADA

  2. 13/03/2024Fusión por absorción

Capital · events

  1. 13/03/2024Ampliación de capital
    Resulting capital: 1 290 600,00 € (+516 240,00 €)

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. 12/11/2024#8336363
    Ceses/DimisionesNombramientos
    LAVANDERIA INSULAR SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: JOSE GUILLERMO DIAZ MONTAÑES. Cons.Del.Sol: JOSE GUILLERMO DIAZ MONTAÑES. Nombramientos. Cons.Del.Sol: RED TURISTICA MENORQUINA SOCIEDAD LIMITADA. Consejero: RED TURISTICA…
  2. 17/04/2024#8036865
    Nombramientos
    LAVANDERIA INSULAR SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: TRIAY CARDONA JOSEP. Datos registrales. T 208 , F 215, S 8, H IM 1439, I/A 16 ( 8.04.24).
  3. 13/03/2024#7981785
    Ampliación de capitalFusión por absorción
    LAVANDERIA INSULAR SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 516.240,00 Euros. Resultante Suscrito: 1.290.600,00 Euros. Fusión por absorción. Sociedades absorbidas: LAVANDERIA MARIN SOCIEDAD LIMITADA. Datos registrales. T 208 , F…
  4. 15/09/2023#7711595

    Company name: LAVANDERIA INSULAR SA

    Reelecciones
    LAVANDERIA INSULAR SA(R.M. MAHON). Transformación de sociedad. Denominación y forma adoptada: LAVANDERIA INSULAR SOCIEDAD LIMITADA. Reelecciones. Cons.Del.Sol: FRANCISCO JOSE MERCADAL ARGUIMBAU. Consejero: FRANCISCO JOSE MERCADAL ARGUIMBAU. Cons.Del.…
  5. 31/03/2016#3790310

    Company name: LAVANDERIA INSULAR SA

    Ceses/Dimisiones
    LAVANDERIA INSULAR SA(R.M. MAHON). Ceses/Dimisiones. Consejero: S'ALGAR HOTELS SA. Cons.Del.Man: S'ALGAR HOTELS SA. Datos registrales. T 28 , F 67, S 8, H IM 1439, I/A 11 (17.03.16).
  6. 30/09/2015#3518713

    Company name: LAVANDERIA INSULAR SA

    Ceses/DimisionesNombramientos
    LAVANDERIA INSULAR SA(R.M. MAHON). Ceses/Dimisiones. Consejero: CASALS VILLALONGA JUAN JOSE;SINTES PASCUAL CARLOS. Presidente: SINTES PASCUAL CARLOS. Cons.Del.Man: SINTES PASCUAL CARLOS. Consejero: MERCADAL ARGUIMBAU ANTONIO. Secretario: MERCADAL ARG…
  7. 30/04/2013#2252587

    Company name: LAVANDERIA INSULAR SA

    Ceses/DimisionesNombramientos
    LAVANDERIA INSULAR SA(R.M. MAHON). Ceses/Dimisiones. Consejero: SINTES PASCUAL CARLOS. Presidente: SINTES PASCUAL CARLOS. Consejero: MERCADAL ARGUIMBAU ANTONIO. Secretario: MERCADAL ARGUIMBAU ANTONIO. Consejero: MERCADAL ARGUIMBAU FRANCISCO JOSE;DIAZ…

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

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Certificate of beneficial ownership

The company's official beneficial owners.

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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/-CARRER TRENCADORS 22, ILLES BALEARS, FERRERIES
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 — CNAE 9610 — are listed together.

Prospect this sectorAll companies in this sector