RAMAL SAN EDUARDO SL

Hoja PM1277· NIF B07509383

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
287 278,00 €
Directors :
Salas Duran Antoni Macia, Salas Duran Cristofol Lluis, Salas Duran Monica, Lutz Werner

Legal information

Legal information for RAMAL SAN EDUARDO SL

NIF
Hoja registral
IRUS1000085792371
Legal formSociedad Limitada (SL)
Share capital287 278,00 €
Register referenceTomo 1857 · Folio 61 · Hoja PM1277
StatusVigente

Activity

RAMAL SAN EDUARDO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 7 June 2011 to 25 April 2018, across 4 distinct types of filing. Its registered share capital is 287 278,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
RAMAL SAN EDUARDO SLSalas Duran Antoni MaciaSalas Duran Antoni M…Salas Duran MonicaSalas Duran MonicaSalas Duran Cristofol LluisSalas Duran Cristofo…ASESORPLEN 199 SLASESORPLEN 199 SL

Registered actos

  1. Ceses/DimisionesPublished 25/04/2018· Registered 17/04/2018· I/A 8
  2. NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 8
  3. Ampliación de capitalPublished 19/09/2017· Registered 12/09/2017· I/A 7
  4. Cambio de domicilio socialPublished 19/09/2017· Registered 12/09/2017· I/A 7
  5. NombramientosPublished 22/09/2014· Registered 11/09/2014· I/A 6
  6. Ceses/DimisionesPublished 07/06/2011· Registered 24/05/2011· I/A 5
  7. NombramientosPublished 07/06/2011· Registered 24/05/2011· I/A 5

Changes

  1. 19/09/2017Cambio de domicilio social

    C/ SAN VICENC 9 - COSTA DEN BLANES (CALVIA)

Capital · events

  1. 19/09/2017Ampliación de capital
    Resulting capital: 287 278,00 € (+40 868,00 €)

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. 25/04/2018#4853727
    Ceses/DimisionesNombramientos
    RAMAL SAN EDUARDO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALAS DURAN CRISTOFOL LLUIS. Nombramientos. Adm. Solid.: SALAS DURAN ANTONI MACIA;SALAS DURAN CRISTOFOL LLUIS;SALAS DURAN MONICA. Otros conceptos: Cambio del Organo de Admini…
  2. 19/09/2017#4545037
    Ampliación de capitalCambio de domicilio social
    RAMAL SAN EDUARDO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 40.868,00 Euros. Resultante Suscrito: 287.278,00 Euros. Cambio de domicilio social. C/ SAN VICENC 9 - COSTA DEN BLANES (CALVIA). Datos registrales. T 1857 , F 60, S 8, H PM…
  3. 22/09/2014#2974607
    Nombramientos
    RAMAL SAN EDUARDO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SALAS SANTANDREU ANTONIO. Datos registrales. T 1857 , F 60, S 8, H PM 1277, I/A 6 (11.09.14).
  4. 07/06/2011#1246353
    Ceses/DimisionesNombramientos
    RAMAL SAN EDUARDO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALAS SANTANDREU ANTONIO. Nombramientos. Adm. Unico: SALAS DURAN CRISTOFOL LLUIS. Datos registrales. T 833 , F 60, S 8, H PM 1277, I/A 5 (24.05.11).

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/ SAN VICENC 9 - COSTA DEN BLANES (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
50
beds

Registered as RAMAL SAN EDUARDO SL

MANACOR 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector