REALTEC SPAIN SL

Hoja PM25866· NIF B11317690

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
715 190,00 €
Director :
Rochon Bernard

Legal information

Legal information for REALTEC SPAIN SL

NIF
Hoja registral
IRUS1000089239161
Legal formSociedad Limitada (SL)
Share capital715 190,00 €
Register referenceTomo 2266 · Folio 91 · Hoja PM25866
StatusVigente

Activity

REALTEC SPAIN 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 6 filings for this company, from 2 November 2009 to 21 July 2020, across 4 distinct types of filing. Its registered share capital is 715 190,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REALTEC SPAIN SLRochon BernardRochon Bernard

Registered actos

  1. Ceses/DimisionesPublished 21/07/2020· Registered 10/07/2020· I/A 7
  2. NombramientosPublished 21/07/2020· Registered 10/07/2020· I/A 7
  3. Ceses/DimisionesPublished 01/09/2015· Registered 24/08/2015· I/A 6
  4. NombramientosPublished 01/09/2015· Registered 24/08/2015· I/A 6
  5. Cambio de domicilio socialPublished 01/09/2015· Registered 24/08/2015· I/A 6
  6. Ampliación de capitalPublished 02/11/2009· Registered 19/10/2009· I/A 5

Changes

  1. 01/09/2015Cambio de domicilio social

    C/ EMBAT -LOS RESTANQUES- URBANIZACION COSTA DE LO (SON SERVERA)

Capital · events

  1. 02/11/2009Ampliación de capital
    Resulting capital: 715 190,00 € (+275 258,00 €)

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. 21/07/2020#5958109
    Ceses/DimisionesNombramientos
    REALTEC SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE PETRIS LIVIA MARIA CLARA. Nombramientos. Adm. Unico: ROCHON BERNARD. Datos registrales. T 2266 , F 91, S 8, H PM 25866, I/A 7 (10.07.20).
  2. 01/09/2015#3482678
    Ceses/DimisionesNombramientosCambio de domicilio social
    REALTEC SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARRERO FUSTER PEDRO PABLO. Nombramientos. Adm. Unico: DE PETRIS LIVIA MARIA CLARA. Cambio de domicilio social. C/ EMBAT -LOS RESTANQUES- URBANIZACION COSTA DE LO (SON SERVERA). …
  3. 02/11/2009#446149
    Ampliación de capital
    REALTEC SPAIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 275.258,00 Euros. Resultante Suscrito: 715.190,00 Euros. Datos registrales. T 2266 , F 91, S 8, H PM 25866, I/A 5 (19.10.09).

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/ EMBAT -LOS RESTANQUES- URBANIZACION COSTA DE LO (SON SERVERA), 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
10
beds

Registered as REALTEC SPAIN SL

SON SERVERA 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