PREVENX3 BALEARES SL

Hoja PM31086· NIF B07932205

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 994,72 €
Director :
Ruiz Ines Adrian
Former name :
SONTER-ECS SL

Legal information

Legal information for PREVENX3 BALEARES SL

NIF
Hoja registral
IRUS1000090230435
Legal formSociedad Limitada (SL)
Share capital22 994,72 €
Register referenceTomo 1622 · Folio 200 · Hoja PM31086
Former names
SONTER-ECS SL2009-03-18 → 2023-02-02
StatusVigente

Activity

PREVENX3 BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 16 filings for this company, from 18 March 2009 to 26 August 2024, across 7 distinct types of filing. Its registered share capital is 22 994,72 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
PREVENX3 BALEARES SLRuiz Ines AdrianRuiz Ines AdrianDAYAMYAL SLDAYAMYAL SLX3 CONSULTING Y FORMACION SLX3 CONSULTING Y FORM…LIVE TWENTY SLLIVE TWENTY SLCONSULTANCY X3 SLCONSULTANCY X3 SLNUTRIALIMENTARIAS MALLORCA SLNUTRIALIMENTARIAS MA…GESTION PROYECTOS AR SLGESTION PROYECTOS AR…ADRAMIRU X2 SLADRAMIRU X2 SLCOMPLET FORMACION X3 SLCOMPLET FORMACION X3…

Registered actos

  1. NombramientosPublished 26/08/2024· Registered 20/08/2024· I/A 14
  2. Ceses/DimisionesPublished 30/03/2023· Registered 22/03/2023· I/A 13
  3. NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 13
  4. Cambio de denominación socialPublished 02/02/2023· Registered 26/01/2023· I/A 12
  5. Cambio de domicilio socialPublished 02/02/2023· Registered 26/01/2023· I/A 12
  6. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 11
  7. Ampliación de capitalPublished 18/05/2022· Registered 09/05/2022· I/A 10
  8. Ceses/DimisionesPublished 01/12/2021· Registered 23/11/2021· I/A 9
  9. RevocacionesPublished 01/12/2021· Registered 23/11/2021· I/A 9
  10. NombramientosPublished 01/12/2021· Registered 23/11/2021· I/A 9
  11. Cambio de domicilio socialPublished 01/12/2021· Registered 23/11/2021· I/A 9
  12. Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 8
  13. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 8
  14. Ceses/DimisionesPublished 18/03/2009· Registered 06/03/2009· I/A 7
  15. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 7
  16. Modificaciones estatutariasPublished 18/03/2009· Registered 06/03/2009· I/A 7

Changes

  1. 30/03/2023Cambio de denominación social

    SONTER-ECS SL→PREVENX3 BALEARES SL

  2. 02/02/2023Cambio de domicilio social

    C/ ARXIDUC LLUIS SALVADOR 119 BAJOS (PALMA DE MALLORCA)

  3. 01/12/2021Cambio de domicilio social

    C/ FEMENIES 3 BAJOS DR (PALMA DE MALLORCA)

  4. 18/03/2009Modificaciones estatutarias

Capital · events

  1. 18/05/2022Ampliación de capital
    Resulting capital: 22 994,72 € (+19 989,66 €)

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. 26/08/2024#8225699
    Nombramientos
    PREVENX3 BALEARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NOGALES HERNANDEZ MIGUEL ANGEL. Datos registrales. S 8 , H PM 31086, I/A 14 (20.08.24).
  2. 30/03/2023#7462936
    Ceses/DimisionesNombramientos
    PREVENX3 BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMON FERRUTXE MIGUEL ONOFRE. Nombramientos. Adm. Unico: RUIZ INES ADRIAN. Datos registrales. T 1622 , F 200, S 8, H PM 31086, I/A 13 (22.03.23).
  3. 02/02/2023#7364542

    Company name: SONTER-ECS SL

    Cambio de denominación socialCambio de domicilio social
    SONTER-ECS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PREVENX3 BALEARES SL. Cambio de domicilio social. C/ ARXIDUC LLUIS SALVADOR 119 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1622 , F 200, S 8, H PM 31086, I/A 12 (26.01.23).
  4. 16/06/2022#7025023

    Company name: SONTER-ECS SL

    Nombramientos
    SONTER-ECS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RUIZ INES ADRIAN. Datos registrales. T 1622 , F 199, S 8, H PM 31086, I/A 11 ( 9.06.22).
  5. 18/05/2022#6963948

    Company name: SONTER-ECS SL

    Ampliación de capital
    SONTER-ECS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 19.989,66 Euros. Resultante Suscrito: 22.994,72 Euros. Datos registrales. T 1622 , F 199, S 8, H PM 31086, I/A 10 ( 9.05.22).
  6. 01/12/2021#6705963

    Company name: SONTER-ECS SL

    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    SONTER-ECS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FONTANELLA SASTRE MARIA MAGDALENA. Revocaciones. Apoderado: MARTINEZ CEDIEL LOPEZ YOLANDA;HERRERO BUADES JOSE ANTONIO. Nombramientos. Adm. Unico: RAMON FERRUTXE MIGUEL ONOFRE. Cambi…
  7. 20/01/2020#5745756

    Company name: SONTER-ECS SL

    Ceses/DimisionesNombramientos
    SONTER-ECS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ CEDIEL LOPEZ YOLANDA. Nombramientos. Adm. Unico: FONTANELLA SASTRE MARIA MAGDALENA. Datos registrales. T 1622 , F 189, S 8, H PM 31086, I/A 8 (13.01.20).
  8. 18/03/2009#124635

    Company name: SONTER-ECS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SONTER-ECS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: POL PUJOL JORGE GABRIEL;MARTINEZ CEDIEL LOPEZ YOLANDA. Nombramientos. Adm. Unico: MARTINEZ CEDIEL LOPEZ YOLANDA. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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 addressC/ ARXIDUC LLUIS SALVADOR 119 BAJOS (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 7020 — are listed together.

Prospect this sectorAll companies in this sector