REPLA BALEAR SL

Hoja PM45455· NIF B57238941

Struck off · 30/05/2023Illes Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
496 446,00 €

Legal information

Legal information for REPLA BALEAR SL

NIF
Hoja registral
IRUS1000092838146
Legal formSociedad Limitada (SL)
Share capital496 446,00 €
Register referenceTomo 2021 · Folio 153 · Hoja PM45455
StatusLiquidada

Activity

REPLA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 9 September 2014 to 30 May 2023, across 6 distinct types of filing. Its registered share capital is 496 446,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
REPLA BALEAR SLPascual Sastre BernatPascual Sastre BernatPlomer Pujol AntoniaPlomer Pujol AntoniaINVERSIONES PLOMER SLINVERSIONES PLOMER SLPUNTA ANCIOLA SLPUNTA ANCIOLA SLPROMOCIONES TURISTICAS PLAYA DE SALOBREÑA SLPROMOCIONES TURISTIC…ILLA COLOM SLILLA COLOM SLILLA DE SA TORRETA SLILLA DE SA TORRETA SLSA BARCASA SLSA BARCASA SLHOLUDIA SLHOLUDIA SLARQUITECTURA PUNTA 2 SLPARQUITECTURA PUNTA 2…INVERSIONES PASCUAL SLINVERSIONES PASCUAL …ARQUITECTURA PUNTA 3 MAS SLPARQUITECTURA PUNTA 3…STUDIO AMEDIDA SLPSTUDIO AMEDIDA SLP

Registered actos

  1. Ceses/DimisionesPublished 30/05/2023· Registered 23/05/2023· I/A 8
  2. RevocacionesPublished 30/05/2023· Registered 23/05/2023· I/A 8
  3. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 8
  4. Ampliación de capitalPublished 30/05/2023· Registered 23/05/2023· I/A 8
  5. DisoluciónPublished 30/05/2023· Registered 23/05/2023· I/A 8
  6. ExtinciónPublished 30/05/2023· Registered 23/05/2023· I/A 8
  7. Ampliación de capitalPublished 09/09/2014· Registered 29/08/2014· I/A 7

Changes

  1. 30/05/2023Disolución
  2. 30/05/2023Extinción

Capital · events

  1. 30/05/2023Ampliación de capital
    Resulting capital: 496 446,00 € (+126 636,00 €)
  2. 09/09/2014Ampliación de capital
    Resulting capital: 369 810,00 € (+366 804,00 €)

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. 30/05/2023#7552679
    Ceses/DimisionesRevocacionesNombramientosAmpliación de capitalDisoluciónExtinción
    REPLA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERRER SANCHEZ CAYETANO ANTONIO. LiquiSoli: PLOMER PUJOL ANTONIA;PASCUAL SASTRE BERNAT. Revocaciones. Apo.Sol.: COLL RAMON JUAN;PLOMER PUJOL MARIA. Nombramientos. LiquiSoli: PLOME…
  2. 09/09/2014#2959607
    Ampliación de capital
    REPLA BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 366.804,00 Euros. Resultante Suscrito: 369.810,00 Euros. Datos registrales. T 2021 , F 152, S 8, H PM 45455, I/A 7 (29.08.14).

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/ ARQUIITECTO GABRIEL ALOMAR S/N, MALLORCA, MURO, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector