PALINVER EIVISSA, SOCIEDAD LIMITADA

Hoja IB9956· NIF B57654279

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 503 530,00 €
Incorporation :
26/03/2010
Director :
Palau Moras Bartolome

Legal information

Legal information for PALINVER EIVISSA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185029765
Legal formSociedad Limitada (SL)
Share capital1 503 530,00 €
Incorporation date26/03/2010
Register referenceTomo 239 · Folio 32 · Hoja IB9956
StatusVigente

Activity

PALINVER EIVISSA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 March 2010. The Spanish commercial register has published 9 filings for this company, from 26 March 2010 to 14 April 2014, across 6 distinct types of filing. Its registered share capital is 1 503 530,00 €.

Economic activity (CNAE)

4684

Corporate purpose

Gestionar y administrar por cuenta propia o ajena la promoción, venta y alquiler de edificaciones, así como la construcción, adquisición y venta de solares, y todo tipo de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Palau Escandell Bartolome100 %

Individual · ultimate beneficial owner · since 26/03/2010

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 5
  2. Ceses/DimisionesPublished 28/02/2012· Registered 20/02/2012· I/A 3
  3. NombramientosPublished 28/02/2012· Registered 20/02/2012· I/A 3
  4. Ampliación de capitalPublished 05/04/2011· Registered 28/03/2011· I/A 2
  5. Modificaciones estatutariasPublished 05/04/2011· Registered 28/03/2011· I/A 2
  6. ConstituciónPublished 26/03/2010· Registered 16/03/2010· I/A 1
  7. Declaración de unipersonalidadPublished 26/03/2010· Registered 16/03/2010· I/A 1
  8. NombramientosPublished 26/03/2010· Registered 16/03/2010· I/A 1

Changes

  1. 05/04/2011Modificaciones estatutarias
  2. 26/03/2010Declaración de unipersonalidad

    PALAU ESCANDELL BARTOLOME

Capital · events

  1. 05/04/2011Ampliación de capital
    Resulting capital: 1 503 530,00 € (+1 500 030,00 €)
  2. 26/03/2010Constitución
    Initial capital: 3 500,00 €

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. 14/04/2014#2764827
    Nombramientos
    PALINVER EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PALAU MORAS ANTONIO. Datos registrales. T 239, L 238, F 32, S 8, H IB 9956, I/A 5 ( 7.04.14).
  2. 21/03/2012#1648764
    PALINVER EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 239, L 238, F 32, S 8, H IB 9956, I/A 4 ( 9.03.12).
  3. 28/02/2012#1612877
    Ceses/DimisionesNombramientos
    PALINVER EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PALAU ESCANDELL BARTOLOME. Nombramientos. Adm. Unico: PALAU MORAS BARTOLOME. Datos registrales. T 239, L 238, F 32, S 8, H IB 9956, I/A 3 (20.02.12).
  4. 05/04/2011#1155727
    Ampliación de capitalModificaciones estatutarias
    PALINVER EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.500.030,00 Euros. Resultante Suscrito: 1.503.530,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, REFERENTE AL CAPITAL SOCIAL,MODIFICADO. Datos r…
  5. 26/03/2010#649995
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALINVER EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.03.10. Objeto social: Gestionar y administrar por cuenta propia o ajena la promoción, venta y alquiler de edificaciones, así como la construcción, adquisición…

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 2010

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/ DE LA MURTRA 3 - PLAYA DEN BOSSA (SANT JOSEP DE SA TALAIA), 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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector