PEDRA TENDRE SL

Hoja PM75397· NIF B57891004

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
41 298,00 €
Incorporation :
28/01/2015
Director :
Roig Fuster Francisca

Legal information

Legal information for PEDRA TENDRE SL

NIF
Hoja registral
IRUS1000097332047
Legal formSociedad Limitada (SL)
Share capital41 298,00 €
Incorporation date28/01/2015
Register referenceTomo 2597 · Folio 157 · Hoja PM75397
StatusVigente

Activity

PEDRA TENDRE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 28 January 2015. The Spanish commercial register has published 9 filings for this company, from 28 January 2015 to 15 July 2021, across 5 distinct types of filing. Its registered share capital is 41 298,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Las actividades correspondientes a la explotación de hoteles, hostales, pensiones, apartamentos turísticos, casas rurales, hoteles y apartamentos turísticos rurales. El alquiler de bienes inmuebles, tanto locales como viviendas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2021· Registered 07/07/2021· I/A 5
  2. NombramientosPublished 15/07/2021· Registered 07/07/2021· I/A 5
  3. NombramientosPublished 30/07/2018· Registered 19/07/2018· I/A 4
  4. Ceses/DimisionesPublished 21/06/2018· Registered 13/06/2018· I/A 3
  5. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 3
  6. Modificaciones estatutariasPublished 21/06/2018· Registered 13/06/2018· I/A 3
  7. Ampliación de capitalPublished 06/05/2015· Registered 27/04/2015· I/A 2
  8. ConstituciónPublished 28/01/2015· Registered 21/01/2015· I/A 1
  9. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 1

Changes

  1. 21/06/2018Modificaciones estatutarias

Capital · events

  1. 06/05/2015Ampliación de capital
    Resulting capital: 41 298,00 € (+38 298,00 €)
  2. 28/01/2015Constitución
    Initial capital: 3 000,00 €

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. 15/07/2021#6526874
    Ceses/DimisionesNombramientos
    PEDRA TENDRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOYERAS CLADERA ANTONIO. Nombramientos. Adm. Unico: ROIG FUSTER FRANCISCA. Datos registrales. T 2597 , F 157, S 8, H PM 75397, I/A 5 ( 7.07.21).
  2. 30/07/2018#4987726
    Nombramientos
    PEDRA TENDRE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOYERAS ROIG ANTONIA. Datos registrales. T 2597 , F 156, S 8, H PM 75397, I/A 4 (19.07.18).
  3. 21/06/2018#4934070
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEDRA TENDRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOYERAS ROIG ANTONIA. Nombramientos. Adm. Unico: BOYERAS CLADERA ANTONIO. Modificaciones estatutarias. Artículo 19º.- El cargo de Administrador será retribuido. La retribución no …
  4. 06/05/2015#3309974
    Ampliación de capital
    PEDRA TENDRE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 38.298,00 Euros. Resultante Suscrito: 41.298,00 Euros. Datos registrales. T 2597 , F 156, S 8, H PM 75397, I/A 2 (27.04.15).
  5. 28/01/2015#3161189
    ConstituciónNombramientos
    PEDRA TENDRE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.12.14. Objeto social: Las actividades correspondientes a la explotación de hoteles, hostales, pensiones, apartamentos turísticos, casas rurales, hoteles y apartamentos…

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 2015

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 addressAVDA CONDE SALLENT 19 2 2 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector