OMBREL.LES 3000 SL

Hoja PM64340· NIF B57627291

VigenteIlles Balears
Registered address :
Activity :
Alquiler de artículos de ocio y deportivos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/08/2009
Director :
Frontera Galmes Gabriel

Legal information

Legal information for OMBREL.LES 3000 SL

NIF
Hoja registral
IRUS1000095171977
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/08/2009
Register referenceTomo 2393 · Folio 183 · Hoja PM64340
StatusVigente

Activity

OMBREL.LES 3000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 5 August 2009. The Spanish commercial register has published 11 filings for this company, from 5 August 2009 to 3 August 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7721 · Alquiler de artículos de ocio y deportivos

Corporate purpose

El alquiler de hamacas, sombrillas, velomares y cualquier servicio relacionado con la explotación turística de las playas. Explotación de bares, cafeterías, restaurantes, hoteles y demás actividades de hostelería, compraventa, construcción, alquiler de bienes inmuebles...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OMBREL.LES 3000 SLFrontera Galmes GabrielFrontera Galmes Gabr…ES PUNTIRO SLES PUNTIRO SLREVELLA 2002 SLREVELLA 2002 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OMBREL.LES 3000 SLAlos Payeras MartinaAlos Payeras Martina

Beneficial owner (UBO)

Alos Payeras Martina100 %

Individual · ultimate beneficial owner · since 05/08/2009

Beneficial owner network map

2 nodes Person Company
OMBREL.LES 3000 SLAlos Payeras MartinaAlos Payeras Martina

Registered actos

  1. Ceses/DimisionesPublished 09/12/2014· Registered 28/11/2014· I/A 3
  2. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 3
  3. Cambio de domicilio socialPublished 09/12/2014· Registered 28/11/2014· I/A 3
  4. Ceses/DimisionesPublished 29/03/2010· Registered 18/03/2010· I/A 2
  5. NombramientosPublished 29/03/2010· Registered 18/03/2010· I/A 2
  6. Ampliacion del objeto socialPublished 29/03/2010· Registered 18/03/2010· I/A 2
  7. Cambio de domicilio socialPublished 29/03/2010· Registered 18/03/2010· I/A 2
  8. ConstituciónPublished 05/08/2009· Registered 27/07/2009· I/A 1
  9. Declaración de unipersonalidadPublished 05/08/2009· Registered 27/07/2009· I/A 1
  10. NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 1

Changes

  1. 09/12/2014Cambio de domicilio social

    C/ JOAN MONJO MARCH 47 2º (SANTA MARGALIDA)

  2. 29/03/2010Ampliación del objeto social

    Servicios de vigilancia y rescate por parte de socorristas tanto en playascomo en piscinas y servicios de limpieza y mantenimiento de playas.

  3. 29/03/2010Cambio de domicilio social

    C/ VERGARA 20 1º (MANACOR)

  4. 05/08/2009Declaración de unipersonalidad

    ALOS PAYERAS MARTINA

Capital · events

  1. 05/08/2009Constitución
    Initial capital: 3 010,00 €

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. 03/08/2018#4996575
    OMBREL.LES 3000 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2393 , F 183, S 8, H PM 64340, I/A Nota B (21.06.18).
  2. 09/12/2014#3099604
    Ceses/DimisionesNombramientosCambio de domicilio social
    OMBREL.LES 3000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MECA SUREDA VICTOR MIGUEL. Nombramientos. Adm. Unico: FRONTERA GALMES GABRIEL. Cambio de domicilio social. C/ JOAN MONJO MARCH 47 2º (SANTA MARGALIDA). Datos registrales. T 239…
  3. 29/03/2010#652570
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    OMBREL.LES 3000 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALOS PAYERAS MARTINA. Nombramientos. Adm. Unico: MECA SUREDA VICTOR MIGUEL. Ampliacion del objeto social. Servicios de vigilancia y res…
  4. 05/08/2009#333604
    ConstituciónDeclaración de unipersonalidadNombramientos
    OMBREL.LES 3000 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.07.09. Objeto social: "El alquiler de hamacas, sombrillas, velomares y cualquier servicio relacionado con la explotación turística de las playas. Explotación de bare…

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 2009

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/ JOAN MONJO MARCH 47 2º (SANTA MARGALIDA), 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 — Alquiler de artículos de ocio y deportivos — are listed together.

Prospect this sectorAll companies in this sector