PUNTA ANCIOLA SL

Hoja PM34439· NIF B07999725

VigenteIlles Balears
Registered address :
Activity :
Captación, depuración y distribución de agua
Legal form :
Sociedad Limitada (SL)
Share capital :
40 500,00 €
Directors :
Pascual Sastre Bernardo, Plomer Pujol Antonia, Plomer Pujol Maria, Pascual Sastre Bernat

Legal information

Legal information for PUNTA ANCIOLA SL

NIF
Hoja registral
IRUS1000090940651
Legal formSociedad Limitada (SL)
Share capital40 500,00 €
Register referenceTomo 1720 · Folio 223 · Hoja PM34439
StatusVigente

Activity

PUNTA ANCIOLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). The Spanish commercial register has published 13 filings for this company, from 12 December 2011 to 25 October 2018, across 7 distinct types of filing. Its registered share capital is 40 500,00 €.

Economic activity (CNAE)

3600 · Captación, depuración y distribución de agua

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

EXPLOTACIONS TURISTIQUES DE LES ILLES SL100 %Vigente

Legal entity · since 17/09/2014

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 30/04/2018· Registered 20/04/2018· I/A 10
  2. Reducción de capitalPublished 19/01/2017· Registered 09/01/2017· I/A 9
  3. Ampliación de capitalPublished 19/01/2017· Registered 09/01/2017· I/A 9
  4. NombramientosPublished 22/09/2016· Registered 16/09/2016· I/A 8
  5. Declaración de unipersonalidadPublished 17/09/2014· Registered 09/09/2014· I/A 7
  6. Ceses/DimisionesPublished 17/09/2014· Registered 09/09/2014· I/A 6
  7. NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 6
  8. Ampliación de capitalPublished 17/09/2014· Registered 09/09/2014· I/A 6
  9. Cambio de domicilio socialPublished 17/09/2014· Registered 09/09/2014· I/A 6
  10. Ceses/DimisionesPublished 12/12/2011· Registered 23/11/2011· I/A 5
  11. NombramientosPublished 12/12/2011· Registered 23/11/2011· I/A 5
  12. Ampliación de capitalPublished 12/12/2011· Registered 23/11/2011· I/A 5

Changes

  1. 17/09/2014Cambio de domicilio social

    C/ MAR I ESTANY 35 - PUERTO DE ALCUDIA (ALCUDIA)

  2. 17/09/2014Declaración de unipersonalidad

    EXPLOTACIONS TURISTIQUES DE LES ILLES SL

Capital · events

  1. 19/01/2017Reducción de capitalAmpliación de capital
    Resulting capital: 40 500,00 € (−47 594,00 €)
  2. 17/09/2014Ampliación de capital
    Resulting capital: 290 083,00 € (+90 839,00 €)
  3. 12/12/2011Ampliación de capital
    Resulting capital: 199 244,00 € (+196 238,00 €)

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. 25/10/2018#5099261
    PUNTA ANCIOLA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1720 , F 223, S 8, H PM 34439, I/A 11 (18.10.18).
  2. 30/04/2018#4860094
    Revocaciones
    PUNTA ANCIOLA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: COLL RAMON JUAN. Datos registrales. T 1720 , F 223, S 8, H PM 34439, I/A 10 (20.04.18).
  3. 19/01/2017#4198888
    Reducción de capitalAmpliación de capital
    PUNTA ANCIOLA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 249.583,00 Euros. Resultante Suscrito: 40.500,00 Euros. Ampliación de capital. Capital: 47.594,00 Euros. Resultante Suscrito: 88.094,00 Euros. Datos registrales. T 172…
  4. 22/09/2016#4032520
    Nombramientos
    PUNTA ANCIOLA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: PLOMER PUJOL MARIA;CATALA MAYOL XAVIER. Datos registrales. T 1720 , F 26, S 8, H PM 34439, I/A 8 (16.09.16).
  5. 17/09/2014#2969650
    Declaración de unipersonalidad
    PUNTA ANCIOLA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: EXPLOTACIONS TURISTIQUES DE LES ILLES SL. Datos registrales. T 1720 , F 26, S 8, H PM 34439, I/A 7 ( 9.09.14).
  6. 17/09/2014#2969649
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    PUNTA ANCIOLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PASCUAL GUAL PEDRO. Nombramientos. Adm. Solid.: PASCUAL SASTRE BERNARDO. Ampliación de capital. Capital: 90.839,00 Euros. Resultante Suscrito: 290.083,00 Euros. Cambio de domici…
  7. 12/12/2011#1495137
    Ceses/DimisionesNombramientosAmpliación de capital
    PUNTA ANCIOLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BARTOLOME PLOMER GINARD. Nombramientos. Adm. Solid.: PLOMER PUJOL ANTONIA. Ampliación de capital. Capital: 196.238,00 Euros. Resultante Suscrito: 199.244,00 Euros. Datos registr…

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAR I ESTANY 35 - PUERTO DE ALCUDIA (ALCUDIA), 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 — Captación, depuración y distribución de agua — are listed together.

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