POLIGONO DE ARTA SL
Hoja PM43170· NIF B57190217
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 284 128,00 €
- Director :
- Lliteras Bernad Margarita Juana
Legal information
Legal information for POLIGONO DE ARTA SL
Activity
POLIGONO DE ARTA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 17 March 2016 to 27 February 2025, across 4 distinct types of filing. Its registered share capital is 1 284 128,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Lliteras Bernad Margarita JuanaSince 20/02/2025Administrador Único
Former
- Zafra Flores JoseCeased on 20/02/2025Administrador Único
- Bernat Flaquer JoseCeased on 09/03/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 5
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 5
- Ampliación de capitalPublished 27/02/2025· Registered 20/02/2025· I/A 5
- Ceses/DimisionesPublished 17/03/2016· Registered 09/03/2016· I/A 4
- NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 4
- Cambio de domicilio socialPublished 17/03/2016· Registered 09/03/2016· I/A 4
Changes
- 17/03/2016Cambio de domicilio social
C/ DE NA LLARGUETA 2 - POLIGONO INDUSTRIAL (ARTA)
Capital · events
- 27/02/2025Ampliación de capitalResulting capital: 1 284 128,00 € (+1 190 828,00 €)
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)
- 27/02/2025#8512786Ceses/DimisionesNombramientosAmpliación de capital
POLIGONO DE ARTA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ZAFRA FLORES JOSE. Nombramientos. Adm. Unico: LLITERAS BERNAD MARGARITA JUANA. Ampliación de capital. Capital: 1.190.828,00 Euros. Resultante Suscrito: 1.284.128,00 Euros. Dat… - 17/03/2016#3771152Ceses/DimisionesNombramientosCambio de domicilio social
POLIGONO DE ARTA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BERNAT FLAQUER JOSE;ZAFRA FLORES JOSE. Nombramientos. Adm. Unico: ZAFRA FLORES JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
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 — Promoción inmobiliaria — are listed together.