PIMAR BUILDING SOCIEDAD LIMITADA

Hoja IM38· NIF B07586688

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
602 210,70 €
Directors :
Sintes Pons Jorge, Sintes Pons Jordi

Legal information

Legal information for PIMAR BUILDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220120430
Legal formSociedad Limitada (SL)
Share capital602 210,70 €
Register referenceTomo 2 · Folio 10 · Hoja IM38
StatusVigente

Activity

PIMAR BUILDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 26 February 2009 to 3 February 2021, across 5 distinct types of filing. Its registered share capital is 602 210,70 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PIMAR BUILDING SOCIED…Sintes Pons JordiSintes Pons JordiSintes Pons JorgeSintes Pons JorgeSUCRERIA ARTESANA MAONESA SOCIEDAD LIMITADASUCRERIA ARTESANA MA…NIF:B57313009NIF:B57313009

Registered actos

  1. Ceses/DimisionesPublished 03/02/2021· Registered 26/01/2021· I/A 14
  2. NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 14
  3. Cambio de domicilio socialPublished 01/08/2016· Registered 18/07/2016· I/A 13
  4. Ampliación de capitalPublished 30/09/2015· Registered 31/08/2015· I/A 12
  5. Ceses/DimisionesPublished 27/03/2014· Registered 19/03/2014· I/A 11
  6. NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 11
  7. Modificaciones estatutariasPublished 27/03/2014· Registered 19/03/2014· I/A 11
  8. Ampliación de capitalPublished 22/10/2013· Registered 03/10/2013· I/A 10
  9. NombramientosPublished 26/02/2009· Registered 04/02/2009· I/A 9
  10. NombramientosPublished 26/02/2009· Registered 04/02/2009· I/A 8

Changes

  1. 01/08/2016Cambio de domicilio social

    PLAZA ESPAÑA 9-A (MAHON)

  2. 27/03/2014Modificaciones estatutarias

Capital · events

  1. 30/09/2015Ampliación de capital
    Resulting capital: 602 210,70 € (+64 985,90 €)
  2. 22/10/2013Ampliación de capital
    Resulting capital: 375 347,00 € (+615,98 €)

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. 03/02/2021#6237793
    Ceses/DimisionesNombramientos
    PIMAR BUILDING SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: SINTES PONS JORDI;SINTES ROTGER OSCAR. Nombramientos. Adm. Unico: SINTES PONS JORDI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 01/08/2016#3963752
    Cambio de domicilio social
    PIMAR BUILDING SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. PLAZA ESPAÑA 9-A (MAHON). Datos registrales. T 2 , F 10, S 8, H IM 38, I/A 13 (18.07.16).
  3. 30/09/2015#3518690
    Ampliación de capital
    PIMAR BUILDING SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 64.985,90 Euros. Resultante Suscrito: 602.210,70 Euros. Datos registrales. T 2 , F 9, S 8, H IM 38, I/A 12 (31.08.15).
  4. 27/03/2014#2737839
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIMAR BUILDING SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: SINTES ROTGER OSCAR. Nombramientos. Adm. Solid.: SINTES ROTGER OSCAR;SINTES PONS JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  5. 22/10/2013#2501312
    Ampliación de capital
    PIMAR BUILDING SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 615,98 Euros. Resultante Suscrito: 375.347,00 Euros. Ampliación de capital. Capital: 161.877,80 Euros. Resultante Suscrito: 537.224,80 Euros. Datos registrales. T 2 , F 9, …
  6. 26/02/2009#91172
    Nombramientos
    PIMAR BUILDING SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SINTES PONS JORGE. Datos registrales. T 2 , F 9, S 8, H IM 38, I/A 9 ( 4.02.09).
  7. 26/02/2009#91171
    Nombramientos
    PIMAR BUILDING SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SINTES PONS JORGE. Datos registrales. T 2 , F 9, S 8, H IM 38, I/A 8 ( 4.02.09).

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 addressPLAZA ESPAÑA 9-A (MAHON), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector