RENTA MEDITERRANEA SL

Hoja PM30393· NIF B07911803

VigenteIlles Balears
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Director :
Ballester Forteza Gabriel

Legal information

Legal information for RENTA MEDITERRANEA SL

NIF
Hoja registral
IRUS1000090065035
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Register referenceTomo 2539 · Folio 155 · Hoja PM30393
StatusVigente

Activity

RENTA MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 8 filings for this company, from 4 August 2009 to 16 July 2013, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
RENTA MEDITERRANEA SLBallester Forteza GabrielBallester Forteza Ga…BEKEN BALKLAVA, SOCIEDAD LIMITADABEKEN BALKLAVA, SOCI…SEBUSBE INMOBILIARIA SLSEBUSBE INMOBILIARIA…NIF:B57800823NIF:B57800823CREDIT INSULAR SACREDIT INSULAR SABRITISH RACING GREEN SLBRITISH RACING GREEN…COMPAÑIA FINANCIERA DEL MEDITERRANEO SLCOMPAÑIA FINANCIERA …INMOBILIARIA HAWKE SLINMOBILIARIA HAWKE SLBRITANNIA BALEAR SLBRITANNIA BALEAR SLCALDERBEAN SLCALDERBEAN SLSIMOS FOSKOLOS SLSIMOS FOSKOLOS SLMALCOLM TILLYS SLMALCOLM TILLYS SL

Registered actos

  1. Reducción de capitalPublished 16/07/2013· Registered 04/07/2013· I/A 13
  2. Ampliación de capitalPublished 28/06/2013· Registered 20/06/2013· I/A 12
  3. NombramientosPublished 09/07/2012· Registered 26/06/2012· I/A 11
  4. NombramientosPublished 06/06/2012· Registered 24/05/2012· I/A 10
  5. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 9
  6. NombramientosPublished 28/05/2010· Registered 14/05/2010· I/A 8
  7. NombramientosPublished 28/05/2010· Registered 14/05/2010· I/A 7
  8. NombramientosPublished 04/08/2009· Registered 23/07/2009· I/A 6

Capital · events

  1. 16/07/2013Reducción de capital
    Resulting capital: 3 006,00 €
  2. 28/06/2013Ampliación de capital
    Resulting capital: 234 017,10 € (+231 011,10 €)

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. 16/07/2013#2370895
    Reducción de capital
    RENTA MEDITERRANEA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 231.011,10 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 2539 , F 155, S 8, H PM 30393, I/A 13 ( 4.07.13).
  2. 28/06/2013#2346875
    Ampliación de capital
    RENTA MEDITERRANEA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 231.011,10 Euros. Resultante Suscrito: 234.017,10 Euros. Datos registrales. T 1603 , F 79, S 8, H PM 30393, I/A 12 (20.06.13).
  3. 09/07/2012#1806361
    Nombramientos
    RENTA MEDITERRANEA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CORCOLES JEREZ JOSE ANTONIO. Datos registrales. T 1603 , F 79, S 8, H PM 30393, I/A 11 (26.06.12).
  4. 06/06/2012#1755933
    Nombramientos
    RENTA MEDITERRANEA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTINEZ MONTESINOS YOLANDA. Datos registrales. T 1603 , F 79, S 8, H PM 30393, I/A 10 (24.05.12).
  5. 26/05/2011#1228795
    Nombramientos
    RENTA MEDITERRANEA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE LA CERDA ARJONA JUANA. Datos registrales. T 1603 , F 79, S 8, H PM 30393, I/A 9 (16.05.11).
  6. 28/05/2010#738752
    Nombramientos
    RENTA MEDITERRANEA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CARRION COLACIO ESTEFANIA. Datos registrales. T 1603 , F 79, S 8, H PM 30393, I/A 8 (14.05.10).
  7. 28/05/2010#738751
    Nombramientos
    RENTA MEDITERRANEA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RODRIGUEZ LOPEZ ANTONIA. Datos registrales. T 1603 , F 78, S 8, H PM 30393, I/A 7 (14.05.10).
  8. 04/08/2009#331863
    Nombramientos
    RENTA MEDITERRANEA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTINEZ FERNANDEZ MARIA CRISTINA. Datos registrales. T 1603 , F 78, S 8, H PM 30393, I/A 6 (23.07.09).

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/ PASEO DEL MAR S/N - BAJOS, LOCAL 1-E, EDIFICIO CANAIMA-PALMA NOVA., Illes Balears, CALVIÀ
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
11
beds

Registered as RENTA MEDITERRANEA SL

ESPORLES 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector