GESTION INMOBILIARIA XTERNALIZA SL

Hoja PM50640· NIF B57340960

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 650,00 €
Director :
Mir Allende Maria Isabel
Former name :
PROTECMIR SL

Legal information

Legal information for GESTION INMOBILIARIA XTERNALIZA SL

NIF
Hoja registral
IRUS1000093658359
Legal formSociedad Limitada (SL)
Share capital4 650,00 €
Register referenceTomo 2132 · Folio 16 · Hoja PM50640
Former names
PROTECMIR SL2010-08-20 → 2015-05-21
StatusVigente

Activity

GESTION INMOBILIARIA XTERNALIZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 20 August 2010 to 21 May 2015, across 6 distinct types of filing. Its registered share capital is 4 650,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Gestión de alquileres de inmuebles, compra y venta de inmuebles, gestión de empresas y explotaciones turísticas. CNAE 6810 y 6820. Explotación de bares y restaurantes. CNAE 5610.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GESTION INMOBILIARIA …Mir Allende Maria IsabelMir Allende Maria Is…PROTOCOLOS DE SEGURIDAD INFORMATICA PROTECMIR SLPROTOCOLOS DE SEGURI…INVERSIONES MIRALL 2021 SLINVERSIONES MIRALL 2…MILLENIAL FORMACION INTEGRAL 2024 SLMILLENIAL FORMACION …ES FERRAL DE S'ARENAL SLES FERRAL DE S'ARENA…LOGISTICA PROGRAMADA SLLOGISTICA PROGRAMADA…

Registered actos

  1. Cambio de denominación socialPublished 21/05/2015· Registered 12/05/2015· I/A 6
  2. Cambio de objeto socialPublished 21/05/2015· Registered 12/05/2015· I/A 6
  3. Ampliación de capitalPublished 26/06/2014· Registered 18/06/2014· I/A 5
  4. Ceses/DimisionesPublished 20/08/2010· Registered 11/08/2010· I/A 4
  5. NombramientosPublished 20/08/2010· Registered 11/08/2010· I/A 4
  6. Modificaciones estatutariasPublished 20/08/2010· Registered 11/08/2010· I/A 4

Changes

  1. 21/05/2015Cambio de objeto social

    Gestión de alquileres de inmuebles, compra y venta de inmuebles, gestión de empresas y explotaciones turísticas. CNAE 6810 y 6820. Explotación de bares y restaurantes. CNAE 5610.

  2. 20/08/2010Modificaciones estatutarias

Capital · events

  1. 26/06/2014Ampliación de capital
    Resulting capital: 4 650,00 € (+1 550,00 €)

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. 21/05/2015#3329376

    Company name: PROTECMIR SL

    Cambio de denominación socialCambio de objeto social
    PROTECMIR SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. GESTION INMOBILIARIA XTERNALIZA SL. Cambio de objeto social. Gestión de alquileres de inmuebles, compra y venta de inmuebles, gestión de empresas y explotaciones turísticas. CNAE 68…
  2. 26/06/2014#2864845

    Company name: PROTECMIR SL

    Ampliación de capital
    PROTECMIR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.550,00 Euros. Resultante Suscrito: 4.650,00 Euros. Datos registrales. T 2132 , F 15, S 8, H PM 50640, I/A 5 (18.06.14).
  3. 20/08/2010#851076

    Company name: PROTECMIR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROTECMIR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MIR ALLENDE MARIA ISABEL;MIR MULET ANTONI;MIR ALLENDE MIGUEL. Nombramientos. Adm. Unico: MIR ALLENDE MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración:…

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/ SON FANGOS 192 - ES PIL·LARI, MALLORCA, PALMA, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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