ORDENACION E INVERSIONES SL

Hoja IM345· NIF B07578743

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
124 407,00 €
Director :
Polo Carreras Manuel

Legal information

Legal information for ORDENACION E INVERSIONES SL

NIF
Hoja registral
IRUS1000220114019
Legal formSociedad Limitada (SL)
Share capital124 407,00 €
Register referenceTomo 8 · Folio 51 · Hoja IM345
StatusVigente

Activity

ORDENACION E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 24 May 2018 to 13 February 2020, across 3 distinct types of filing. Its registered share capital is 124 407,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ORDENACION E INVERSIO…Polo Carreras ManuelPolo Carreras ManuelM POLO SLM POLO SLAGLOMERADOS MENORCA SAAGLOMERADOS MENORCA …PEMAFAM ORDENACIONES SOCIEDAD LIMITADAPEMAFAM ORDENACIONES…NIF:A07095011NIF:A07095011NIF:B16556250NIF:B16556250CONSTRUCCIONES LINEALES ESPO SOCIEDAD LIMITADACONSTRUCCIONES LINEA…INVERSIONES ES BRACER SOCIEDAD LIMITADAINVERSIONES ES BRACE…NIF:B60108214NIF:B60108214CONSTRUCCIONES JERMANS SALAS SL EN LIQUIDACIONCONSTRUCCIONES JERMA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORDENACION E INVERSIO…Polo Carreras ManuelPolo Carreras Manuel

Beneficial owner (UBO)

Polo Carreras Manuel100 %

Individual · ultimate beneficial owner · since 26/07/2018

Beneficial owner network map

2 nodes Person Company
ORDENACION E INVERSIO…Polo Carreras ManuelPolo Carreras Manuel

Registered actos

  1. Reducción de capitalPublished 13/02/2020· Registered 04/02/2020· I/A 3
  2. Ampliación de capitalPublished 13/02/2020· Registered 04/02/2020· I/A 3
  3. Declaración de unipersonalidadPublished 26/07/2018· Registered 17/07/2018· I/A 2

Changes

  1. 26/07/2018Declaración de unipersonalidad

    POLO CARRERAS MANUEL

Capital · events

  1. 13/02/2020Reducción de capitalAmpliación de capital
    Resulting capital: 124 407,00 € (−112 687,50 €)

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. 13/02/2020#5791757
    Reducción de capitalAmpliación de capital
    ORDENACION E INVERSIONES SL(R.M. MAHON). Reducción de capital. Importe reducción: 2,51 Euros. Resultante Suscrito: 124.407,00 Euros. Ampliación de capital. Capital: 112.687,50 Euros. Resultante Suscrito: 237.094,50 Euros. Datos registrales. T 8 , F 5…
  2. 26/07/2018#4983262
    Declaración de unipersonalidad
    ORDENACION E INVERSIONES SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: POLO CARRERAS MANUEL. Datos registrales. T 8 , F 51, S 8, H IM 345, I/A 2 (17.07.18).
  3. 24/05/2018#4892979
    ORDENACION E INVERSIONES SL(R.M. MAHON). Reapertura hoja registral. Datos registrales. T 8 , F 50, S 8, H IM 345, I/A n H (17.05.18).

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 Sol 91 bajos, ILLES BALEARS, MAHON
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 6812 — are listed together.

Prospect this sectorAll companies in this sector