RINAX SOCIEDAD LIMITADA

Hoja IB2460· NIF B08780678

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
157 314,89 €
Director :
Sanders Julius Sebastian

Legal information

Legal information for RINAX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183961360
Legal formSociedad Limitada (SL)
Share capital157 314,89 €
Registro MercantilEIVISSA
Register referenceTomo 49 · Folio 195 · Hoja IB2460
Former names
RINAX, SOCIEDAD LIMITADA2017-05-11
StatusVigente

Activity

RINAX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 11 May 2017 to 30 September 2020, across 5 distinct types of filing. Its registered share capital is 157 314,89 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RINAX SOCIEDAD LIMITA…Sanders Julius SebastianSanders Julius Sebas…

Cap table · shareholdings

  • Camillelot B100 %

    Individual · since 30/09/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RINAX SOCIEDAD LIMITA…Camillelot BCamillelot B

Beneficial owner (UBO)

Camillelot B100 %

Individual · ultimate beneficial owner · since 30/09/2020

Beneficial owner network map

2 nodes Person Company
RINAX SOCIEDAD LIMITA…Camillelot BCamillelot B

Registered actos

  1. Declaración de unipersonalidadPublished 30/09/2020· Registered 22/09/2020· I/A 8
  2. Ceses/DimisionesPublished 30/09/2020· Registered 22/09/2020· I/A 9
  3. NombramientosPublished 30/09/2020· Registered 22/09/2020· I/A 9
  4. Ampliación de capitalPublished 21/08/2020· Registered 14/08/2020· I/A 7
  5. Ceses/DimisionesPublished 11/05/2017· Registered 03/05/2017· I/A 6
  6. NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 6
  7. Cambio de domicilio socialPublished 11/05/2017· Registered 03/05/2017· I/A 6

Changes

  1. 30/09/2020Declaración de unipersonalidad

    CAMILLELOT B.V.B.A.

  2. 21/08/2020Cambio de denominación social

    RINAX, SOCIEDAD LIMITADA→RINAX SOCIEDAD LIMITADA

  3. 11/05/2017Cambio de domicilio social

    PSAJE SA FONT DEN LLUNA, NUMERO 2 - 07840 (SANTA EULALIA DEL RIO)

Capital · events

  1. 21/08/2020Ampliación de capital
    Resulting capital: 157 314,89 € (+142 199,44 €)

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. 30/09/2020#6054322
    Declaración de unipersonalidad
    RINAX SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CAMILLELOT B.V.B.A. Datos registrales. T 49, L 49, F 195, S 8, H IB 2460, I/A 8 (22.09.20).
  2. 30/09/2020#6054321
    Ceses/DimisionesNombramientos
    RINAX SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: STEVENS CRAIG. Nombramientos. Adm. Unico: SANDERS JULIUS SEBASTIAN. Datos registrales. T 49, L 49, F 196, S 8, H IB 2460, I/A 9 (22.09.20).
  3. 21/08/2020#6003603
    Ampliación de capital
    RINAX SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 142.199,44 Euros. Resultante Suscrito: 157.314,89 Euros. Datos registrales. T 49, L 49, F 195, S 8, H IB 2460, I/A 7 (14.08.20).
  4. 11/05/2017#4369078

    Company name: RINAX, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    RINAX, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HANSEN LARS HOLM. Nombramientos. Adm. Unico: STEVENS CRAIG. Cambio de domicilio social. PSAJE SA FONT DEN LLUNA, NUMERO 2 - 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 49, …

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 addressPSAJE SA FONT DEN LLUNA, NUMERO 2 - 07840 (SANTA EULALIA DEL RIO), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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