PIEDRAS DE MALLORCA SL

Hoja PM976· NIF B07497217

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
37 863,00 €
Directors :
Colomar Ramon Jose Antonio, Bautista Vich Guillermo, Bautista Vich Pedro, Marques Benejam Juan

Legal information

Legal information for PIEDRAS DE MALLORCA SL

NIF
Hoja registral
IRUS1000085676986
Legal formSociedad Limitada (SL)
Share capital37 863,00 €
Register referenceTomo 1360 · Folio 105 · Hoja PM976
StatusVigente

Activity

PIEDRAS DE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 24 December 2010 to 15 April 2025, across 4 distinct types of filing. Its registered share capital is 37 863,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PIEDRAS DE MALLORCA SLBautista Vich GuillermoBautista Vich Guille…Bautista Vich PedroBautista Vich PedroINVER QUATRE SLINVER QUATRE SLEQUUS BALEARIC AIEEQUUS BALEARIC AIEALMACEN BALEAR DE MARMOLES SLALMACEN BALEAR DE MA…YEGUADA BAUTISTA VICH SLYEGUADA BAUTISTA VIC…MARMOLERIA BAUTISTA SAMARMOLERIA BAUTISTA …

Registered actos

  1. Reducción de capitalPublished 15/04/2025· Registered 08/04/2025· I/A 6
  2. Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 5
  3. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 5
  4. Reducción de capitalPublished 10/04/2025· Registered 01/04/2025· I/A 4
  5. Cambio de domicilio socialPublished 24/12/2010· Registered 15/12/2010· I/A 3

Changes

  1. 24/12/2010Cambio de domicilio social

    CMNO DELS REIS 203 - POLIGONO CAN VALERO (PALMA DE MALLORCA)

Capital · events

  1. 15/04/2025Reducción de capital
    Resulting capital: 37 863,00 €
  2. 10/04/2025Reducción de capital
    Resulting capital: 75 726,00 €

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. 15/04/2025#8592248
    Reducción de capital
    PIEDRAS DE MALLORCA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 37.863,00 Euros. Resultante Suscrito: 37.863,00 Euros. Datos registrales. S 8 , H PM 976, I/A 6 ( 8.04.25).
  2. 10/04/2025#8584791
    Ceses/DimisionesNombramientos
    PIEDRAS DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BAUTISTA VICH PEDRO;BAUTISTA VICH GUILLERMO. Nombramientos. Adm. Unico: BAUTISTA VICH GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  3. 10/04/2025#8584790
    Reducción de capital
    PIEDRAS DE MALLORCA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1,53 Euros. Resultante Suscrito: 75.726,00 Euros. Datos registrales. S 8 , H PM 976, I/A 4 ( 1.04.25).
  4. 24/12/2010#1000346
    Cambio de domicilio social
    PIEDRAS DE MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DELS REIS 203 - POLIGONO CAN VALERO (PALMA DE MALLORCA). Datos registrales. T 1360 , F 105, S 8, H PM 976, I/A 3 (15.12.10).

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 addressCMNO DELS REIS 203 - POLIGONO CAN VALERO (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector