PARTERO SL
Hoja PM31987· NIF B07952617
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 123 500,00 €
Legal information
Legal information for PARTERO SL
Activity
PARTERO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 7 filings for this company, from 15 December 2016 to 31 March 2017, across 4 distinct types of filing. Its registered share capital is 2 123 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Former
- Ball Axel DieterCeased on 02/12/2016Administrador Mancomunado
- Hardy Anthony John WhittelleCeased on 02/12/2016Administrador Mancomunado
- Tomassi Thunfors Kristen KileAdministrador MancomunadoLiquidador Mancomunado
Authorised representatives
Former
- Rüf Anton MichaelLiquidador MancomunadoApoderado Mancomunado
- Frontera Forteza JoseCeased on 10/01/2017Apoderado
- Ball Nicholas SandroApoderado Mancomunado
- Roca Bennasar Maria Del CarmenApoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 31/03/2017· Registered 23/03/2017· I/A 15
- Ampliación de capitalPublished 29/03/2017· Registered 21/03/2017· I/A 14
- NombramientosPublished 10/03/2017· Registered 03/03/2017· I/A 13
- NombramientosPublished 10/03/2017· Registered 03/03/2017· I/A 12
- RevocacionesPublished 18/01/2017· Registered 10/01/2017· I/A 11
- Ceses/DimisionesPublished 15/12/2016· Registered 02/12/2016· I/A 10
- NombramientosPublished 15/12/2016· Registered 02/12/2016· I/A 10
Capital · events
- 31/03/2017Ampliación de capitalResulting capital: 2 123 500,00 € (+370 636,00 €)
- 29/03/2017Ampliación de capitalResulting capital: 1 752 864,00 € (+1 389 172,00 €)
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)
- 31/03/2017#4317321Ampliación de capital
PARTERO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 370.636,00 Euros. Resultante Suscrito: 2.123.500,00 Euros. Datos registrales. T 2444 , F 220, S 8, H PM 31987, I/A 15 (23.03.17).
- 29/03/2017#4311615Ampliación de capital
PARTERO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.389.172,00 Euros. Resultante Suscrito: 1.752.864,00 Euros. Datos registrales. T 2444 , F 220, S 8, H PM 31987, I/A 14 (21.03.17).
- 10/03/2017#4284028Nombramientos
PARTERO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROCA BENNASAR MARIA DEL CARMEN. Datos registrales. T 2444 , F 219, S 8, H PM 31987, I/A 13 ( 3.03.17).
- 10/03/2017#4284027Nombramientos
PARTERO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RUF ANTON MICHAEL;BALL NICHOLAS SANDRO. Datos registrales. T 2444 , F 218, S 8, H PM 31987, I/A 12 ( 3.03.17).
- 18/01/2017#4196555Revocaciones
PARTERO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: FRONTERA FORTEZA JOSE;BENSON STEPHEN DONOVAN. Apo.Sol.: BENSON STEPHEN DONOVAN. Datos registrales. T 2444 , F 218, S 8, H PM 31987, I/A 11 (10.01.17).
- 15/12/2016#4155018Ceses/DimisionesNombramientos
PARTERO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: HARDY ANTHONY JOHN WHITTELLE;BALL AXEL DIETER. Nombramientos. Adm. Mancom.: TOMASSI THUNFORS KRISTEN KILE;RUF ANTON MICHAEL. Datos registrales. T 2444 , F 218, S 8, H PM 31987, I/A 1…
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
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.