PRIVILEGE LIMPIEZAS MALLORCA SL

Hoja PM62030· NIF B57569543

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 100,00 €
Director :
Cabrer Amer Toni
Former name :
PACO RUIZ LIMPIEZAS MALLORCA SL

Legal information

Legal information for PRIVILEGE LIMPIEZAS MALLORCA SL

NIF
Hoja registral
IRUS1000094969472
Legal formSociedad Limitada (SL)
Share capital23 100,00 €
Register referenceTomo 2735 · Folio 43 · Hoja PM62030
Former names
PACO RUIZ LIMPIEZAS MALLORCA SL2014-08-19 → 2020-07-01
StatusVigente

Activity

PRIVILEGE LIMPIEZAS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 19 August 2014 to 20 April 2022, across 8 distinct types of filing. Its registered share capital is 23 100,00 €.

Economic activity (CNAE)

8123

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
PRIVILEGE LIMPIEZAS M…Cabrer Amer ToniCabrer Amer ToniJLL TISIEY SLJLL TISIEY SLILLES MALLORCA PRIVILEGE SLILLES MALLORCA PRIVI…GRUPO CABRER ILLES SLGRUPO CABRER ILLES SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PRIVILEGE LIMPIEZAS M…Cabrer Amer ToniCabrer Amer ToniJLL TISIEY SLJLL TISIEY SLILLES MALLORCA PRIVILEGE SLILLES MALLORCA PRIVI…GRUPO CABRER ILLES SLGRUPO CABRER ILLES SL

Beneficial owner (UBO)

Cabrer Amer Toni100 %

Individual · ultimate beneficial owner · since 20/06/2019

Beneficial owner network map

5 nodes Person Company
PRIVILEGE LIMPIEZAS M…Cabrer Amer ToniCabrer Amer ToniJLL TISIEY SLJLL TISIEY SLILLES MALLORCA PRIVILEGE SLILLES MALLORCA PRIVI…GRUPO CABRER ILLES SLGRUPO CABRER ILLES SL

Registered actos

  1. Ampliación de capitalPublished 20/04/2022· Registered 08/04/2022· I/A 9
  2. Cambio de denominación socialPublished 01/07/2020· Registered 25/06/2020· I/A 8
  3. Cambio de domicilio socialPublished 01/07/2020· Registered 25/06/2020· I/A 8
  4. RevocacionesPublished 20/06/2019· Registered 14/06/2019· I/A 7
  5. Declaración de unipersonalidadPublished 20/06/2019· Registered 14/06/2019· I/A 6
  6. Ceses/DimisionesPublished 20/06/2019· Registered 14/06/2019· I/A 5
  7. NombramientosPublished 20/06/2019· Registered 14/06/2019· I/A 5
  8. NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 4
  9. Ceses/DimisionesPublished 29/11/2017· Registered 22/11/2017· I/A 3
  10. NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 3
  11. Modificaciones estatutariasPublished 19/08/2014· Registered 11/08/2014· I/A 2
  12. Cambio de domicilio socialPublished 19/08/2014· Registered 11/08/2014· I/A 2

Changes

  1. 20/04/2022Cambio de denominación social

    PACO RUIZ LIMPIEZAS MALLORCA SL→PRIVILEGE LIMPIEZAS MALLORCA SL

  2. 01/07/2020Cambio de domicilio social

    AVDA DE SA FONERA 92 - PORTO CRISTO

  3. 20/06/2019Declaración de unipersonalidad

    CABRER AMER TONI

  4. 19/08/2014Cambio de domicilio social

    C/ NA PENYAL 11 BAJOS - CALA MILLOR (SON SERVERA)

  5. 19/08/2014Modificaciones estatutarias

Capital · events

  1. 20/04/2022Ampliación de capital
    Resulting capital: 23 100,00 € (+20 000,00 €)

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. 20/04/2022#6920183
    Ampliación de capital
    PRIVILEGE LIMPIEZAS MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.100,00 Euros. Datos registrales. T 2735 , F 43, S 8, H PM 62030, I/A 9 ( 8.04.22).
  2. 01/07/2020#5925192

    Company name: PACO RUIZ LIMPIEZAS MALLORCA SL

    Cambio de denominación socialCambio de domicilio social
    PACO RUIZ LIMPIEZAS MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PRIVILEGE LIMPIEZAS MALLORCA SL. Cambio de domicilio social. AVDA DE SA FONERA 92 - PORTO CRISTO. (MANACOR). Datos registrales. T 2735 , F 43, S 8, H PM 62030, I/…
  3. 20/06/2019#5456630

    Company name: PACO RUIZ LIMPIEZAS MALLORCA SL

    Revocaciones
    PACO RUIZ LIMPIEZAS MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CABEZAS CHINCHILLA FERI. Datos registrales. T 2735 , F 43, S 8, H PM 62030, I/A 7 (14.06.19).
  4. 20/06/2019#5456629

    Company name: PACO RUIZ LIMPIEZAS MALLORCA SL

    Declaración de unipersonalidad
    PACO RUIZ LIMPIEZAS MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CABRER AMER TONI. Datos registrales. T 2735 , F 43, S 8, H PM 62030, I/A 6 (14.06.19).
  5. 20/06/2019#5456628

    Company name: PACO RUIZ LIMPIEZAS MALLORCA SL

    Ceses/DimisionesNombramientos
    PACO RUIZ LIMPIEZAS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CHINCHILLA ALARCON CEFERINA. Nombramientos. Adm. Unico: CABRER AMER TONI. Datos registrales. T 2735 , F 43, S 8, H PM 62030, I/A 5 (14.06.19).
  6. 29/11/2017#4639309

    Company name: PACO RUIZ LIMPIEZAS MALLORCA SL

    Nombramientos
    PACO RUIZ LIMPIEZAS MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CABEZAS CHINCHILLA FERI. Datos registrales. T 2344 , F 134, S 8, H PM 62030, I/A 4 (22.11.17).
  7. 29/11/2017#4639308

    Company name: PACO RUIZ LIMPIEZAS MALLORCA SL

    Ceses/DimisionesNombramientos
    PACO RUIZ LIMPIEZAS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CABEZAS RUIZ FRANCISCO. Nombramientos. Adm. Unico: CHINCHILLA ALARCON CEFERINA. Datos registrales. T 2344 , F 134, S 8, H PM 62030, I/A 3 (22.11.17).
  8. 19/08/2014#2937414

    Company name: PACO RUIZ LIMPIEZAS MALLORCA SL

    Modificaciones estatutariasCambio de domicilio social
    PACO RUIZ LIMPIEZAS MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20.- El cargo de administrador será retribuido, consistiendo la remuneración en una cantidad alzada anual, que como retribución para cada ejercicio determinará la j…

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 addressAVDA DE SA FONERA 92 - PORTO CRISTO, 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 8123 — are listed together.

Prospect this sectorAll companies in this sector