S'ALMONIA SL

Hoja PM10897· NIF B07227762

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
296 250,00 €
Directors :
Riera Valles Miquel Angel, Ranghiero Davide, Riera Valles Maria Del Mar, Riera Valles Roser

Legal information

Legal information for S'ALMONIA SL

NIF
Hoja registral
IRUS1000083473254
Legal formSociedad Limitada (SL)
Share capital296 250,00 €
Register referenceTomo 2061 · Folio 140 · Hoja PM10897
StatusVigente

Activity

S'ALMONIA 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 8 filings for this company, from 13 January 2009 to 2 November 2023, across 4 distinct types of filing. Its registered share capital is 296 250,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
S'ALMONIA SLRiera Valles Maria Del MarRiera Valles Maria D…Riera Valles Miquel AngelRiera Valles Miquel …Riera Valles RoserRiera Valles RoserJANUAR BROKER D'ASSEGURANCES SLJANUAR BROKER D'ASSE…PROPIETATS DE QUALITAT SLPROPIETATS DE QUALIT…HIGH STATUS SLHIGH STATUS SLWILSHIRE VENTURES SLWILSHIRE VENTURES SLVITA PROJECTS MALLORCA SLVITA PROJECTS MALLOR…NEXGEN PROPERTIES MALLORCA SLNEXGEN PROPERTIES MA…Z-DESIGN REAL ESTATE SLZ-DESIGN REAL ESTATE…MY PLACE REAL ESTATE BOUTIQUE IBERIA SLMY PLACE REAL ESTATE…OPTIMAL REAL ESTATE SPAIN SLOPTIMAL REAL ESTATE …LEGACY POINT PARTNERS SLLEGACY POINT PARTNER…PRIME AXIS PARTNERS SLPRIME AXIS PARTNERS …NOVACORE REAL ESTATE SLNOVACORE REAL ESTATE…ORION CAPITAL REAL ESTATE SLORION CAPITAL REAL E…MC INVERSIONS 96 SLMC INVERSIONS 96 SLJANUAR CONSULTING SLJANUAR CONSULTING SLVIVENDES I LOFTS MANACOR SLVIVENDES I LOFTS MAN…EDIFICIS BEN FETS SLEDIFICIS BEN FETS SLAZURE PROPERTIES SLAZURE PROPERTIES SLASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…ELIPSIS PROPERTIES MALLORCA SLELIPSIS PROPERTIES M…HIBISCUS PROJECTS MALLORCA SLHIBISCUS PROJECTS MA…JANUAR ASSOCIATS TAX LEGAL SLJANUAR ASSOCIATS TAX…SCENIC PROJECTS MALLORCA SLSCENIC PROJECTS MALL…DYNAMIC REAL ESTATE SPAIN SLDYNAMIC REAL ESTATE …CYPRESS PROPERTIES MALLORCA SLCYPRESS PROPERTIES M…ETL GLOBAL BALEARES SLETL GLOBAL BALEARES …RRC CREIXEMENT SCRRC CREIXEMENT SCMARC CREIXEMENT SCMARC CREIXEMENT SCMARIA DEL MAR I ROSER SLMARIA DEL MAR I ROSE…ASSESSORIA LABORAL JANUAR SLASSESSORIA LABORAL J…DURAN RIERA INMOBLES SLDURAN RIERA INMOBLES…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 15
  2. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 15
  3. Ceses/DimisionesPublished 02/10/2019· Registered 26/09/2019· I/A 14
  4. NombramientosPublished 02/10/2019· Registered 26/09/2019· I/A 14
  5. Reducción de capitalPublished 08/11/2012· Registered 30/10/2012· I/A 13
  6. Reducción de capitalPublished 15/10/2012· Registered 28/09/2012· I/A 12
  7. Modificaciones estatutariasPublished 26/03/2010· Registered 15/03/2010· I/A 11

Changes

  1. 26/03/2010Modificaciones estatutarias

Capital · events

  1. 08/11/2012Reducción de capital
    Resulting capital: 296 250,00 €
  2. 15/10/2012Reducción de capital
    Resulting capital: 402 900,00 €

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. 02/11/2023#7773187
    Ceses/DimisionesNombramientos
    S'ALMONIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VALLES ASSENS ROSER;RIERA VALLES MIQUEL ANGEL;RIERA VALLES MARIA DEL MAR;RIERA VALLES ROSER. Presidente: VALLES ASSENS ROSER. Cons.Del.Man: VALLES ASSENS ROSER. Secretario: RIERA VALL
  2. 02/10/2019#5597826
    Ceses/DimisionesNombramientos
    S'ALMONIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: RIERA VALLES MARIA DEL MAR;RIERA VALLES ROSER;RIERA VALLES MIQUEL ANGEL;VALLES ASSENS ROSER. Nombramientos. Cons.Del.Man: VALLES ASSENS ROSER;RIERA VALLES MIQUEL ANGEL;RIERA VALLES
  3. 08/11/2012#1974832
    Reducción de capital
    S'ALMONIA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 106.650,00 Euros. Resultante Suscrito: 296.250,00 Euros. Datos registrales. T 2061 , F 139, S 8, H PM 10897, I/A 13 (30.10.12).
  4. 15/10/2012#1933816
    Reducción de capital
    S'ALMONIA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 142.200,00 Euros. Resultante Suscrito: 402.900,00 Euros. Datos registrales. T 2061 , F 139, S 8, H PM 10897, I/A 12 (28.09.12).
  5. 26/03/2010#650055
    Modificaciones estatutarias
    S'ALMONIA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 20º de losEstatutos Sociales. Datos registrales. T 2061 , F 139, S 8, H PM
  6. 13/01/2009#4876
    S'ALMONIA SL(R.M. PALMA DE MALLORCA). Otros conceptos: Rectificación de la inscripción de fusión, por errores en las certificaciones de los acuerdos incorporadas a la escritura que la motivó, y que igualmente se acompaña, relativos allugar de celebra

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 addressS'aigo Dolça, 1, 6º-1ª, Illes Balears, PALMA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.