PABERA OMBRA SL

Hoja PM89800· NIF B02746816

VigenteIlles Balears
Registered address :
Activity :
Fabricación de aparatos domésticos no eléctricos
Legal form :
Sociedad Limitada (SL)
Share capital :
254 000,00 €
Incorporation :
17/11/2020
Director :
Palou Ramon Bernardo

Legal information

Legal information for PABERA OMBRA SL

NIF
Hoja registral
IRUS1000099517466
Legal formSociedad Limitada (SL)
Share capital254 000,00 €
Incorporation date17/11/2020
Register referenceTomo 2873 · Folio 104 · Hoja PM89800
StatusVigente

Activity

PABERA OMBRA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de aparatos domésticos no eléctricos” (CNAE 2752). It was incorporated on 17 November 2020. The Spanish commercial register has published 6 filings for this company, from 17 November 2020 to 17 August 2023, across 6 distinct types of filing. Its registered share capital is 254 000,00 €.

Economic activity (CNAE)

2752 · Fabricación de aparatos domésticos no eléctricos

Corporate purpose

La fabricación, importación, exportación, compra, venta y alquiler de toldos, marquesinas, carpas, parasoles, jaimas y todo tipo de recubrimientos metálicos y de P.V.C. interiores y exteriores. La compra, venta, importación, exportación, comercialización, distribución, importación y exportación de t.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PABERA OMBRA SLPalou Ramon BernardoPalou Ramon BernardoBEPARA OMBRA SLBEPARA OMBRA SLTEXTILE CONCEPT INDUSTRY SLTEXTILE CONCEPT INDU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PABERA OMBRA SLPalou Ramon BernardoPalou Ramon BernardoBEPARA OMBRA SLBEPARA OMBRA SL

Beneficial owner (UBO)

Palou Ramon Bernardo100 %

Individual · ultimate beneficial owner · since 17/11/2020

Beneficial owner network map

3 nodes Person Company
PABERA OMBRA SLPalou Ramon BernardoPalou Ramon BernardoBEPARA OMBRA SLBEPARA OMBRA SL

Registered actos

  1. Cambio de domicilio socialPublished 17/08/2023· Registered 10/08/2023· I/A 3
  2. Ampliación de capitalPublished 01/02/2022· Registered 25/01/2022· I/A 2
  3. Modificaciones estatutariasPublished 01/02/2022· Registered 25/01/2022· I/A 2
  4. ConstituciónPublished 17/11/2020· Registered 09/11/2020· I/A 1
  5. Declaración de unipersonalidadPublished 17/11/2020· Registered 09/11/2020· I/A 1
  6. NombramientosPublished 17/11/2020· Registered 09/11/2020· I/A 1

Changes

  1. 17/08/2023Cambio de domicilio social

    C/ SUCRERS I CANDELERS 14 - POLIGONO SON CASTELLO (PALMA DE MALLORCA)

  2. 01/02/2022Modificaciones estatutarias
  3. 17/11/2020Declaración de unipersonalidad

    PALOU RAMON BERNARDO

Capital · events

  1. 01/02/2022Ampliación de capital
    Resulting capital: 254 000,00 € (+250 000,00 €)
  2. 17/11/2020Constitución
    Initial capital: 4 000,00 €

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. 17/08/2023#7678056
    Cambio de domicilio social
    PABERA OMBRA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SUCRERS I CANDELERS 14 - POLIGONO SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 2873 , F 104, S 8, H PM 89800, I/A 3 (10.08.23).
  2. 01/02/2022#6788882
    Ampliación de capitalModificaciones estatutarias
    PABERA OMBRA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 254.000,00 Euros. Modificaciones estatutarias. Queda modificado el valor nominal de las 4.000 participaciones, que pasa a ser de 1 euro de…
  3. 17/11/2020#6121560
    ConstituciónDeclaración de unipersonalidadNombramientos
    PABERA OMBRA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.11.20. Objeto social: La fabricación, importación, exportación, compra, venta y alquiler de toldos, marquesinas, carpas, parasoles, jaimas y todo tipo de recubrimientos…

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 2020

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/ SUCRERS I CANDELERS 14 - POLIGONO SON CASTELLO (PALMA DE MALLORCA), 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 — Fabricación de aparatos domésticos no eléctricos — are listed together.

Prospect this sectorAll companies in this sector