S'AVARADOR SL

Hoja PM66837· NIF B57691248

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
24/01/2011
Director :
Oliver Montserrat Gabriel

Legal information

Legal information for S'AVARADOR SL

NIF
Hoja registral
IRUS1000096207554
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date24/01/2011
Register referenceTomo 2446 · Folio 59 · Hoja PM66837
StatusVigente

Activity

S'AVARADOR 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). It was incorporated on 24 January 2011. The Spanish commercial register has published 6 filings for this company, from 24 January 2011 to 1 August 2016, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La compraventa de fincas rústicas y urbanas....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
S'AVARADOR SLOliver Montserrat GabrielOliver Montserrat Ga…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
S'AVARADOR SLOliver Montserrat GabrielOliver Montserrat Ga…

Beneficial owner (UBO)

Oliver Montserrat Gabriel100 %

Individual · ultimate beneficial owner · since 27/07/2016

Beneficial owner network map

2 nodes Person Company
S'AVARADOR SLOliver Montserrat GabrielOliver Montserrat Ga…

Registered actos

  1. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 5
  2. Cambio de domicilio socialPublished 29/07/2016· Registered 21/07/2016· I/A 4
  3. Declaración de unipersonalidadPublished 27/07/2016· Registered 18/07/2016· I/A 3
  4. Ampliación de capitalPublished 16/09/2011· Registered 05/09/2011· I/A 2
  5. ConstituciónPublished 24/01/2011· Registered 14/01/2011· I/A 1
  6. NombramientosPublished 24/01/2011· Registered 14/01/2011· I/A 1

Changes

  1. 29/07/2016Cambio de domicilio social

    C/ TANCAT DE SA TORRE 15 - PORTO COLOM (FELANITX)

  2. 27/07/2016Declaración de unipersonalidad

    OLIVER MONTSERRAT GABRIEL

Capital · events

  1. 16/09/2011Ampliación de capital
    Resulting capital: 100 000,00 € (+70 000,00 €)
  2. 24/01/2011Constitución
    Initial capital: 30 000,00 €

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. 01/08/2016#3963772
    Nombramientos
    S'AVARADOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OLIVER BARCELO CARLES GABRIEL. Datos registrales. T 2446 , F 59, S 8, H PM 66837, I/A 5 (21.07.16).
  2. 29/07/2016#3960861
    Cambio de domicilio social
    S'AVARADOR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TANCAT DE SA TORRE 15 - PORTO COLOM (FELANITX). Datos registrales. T 2446 , F 59, S 8, H PM 66837, I/A 4 (21.07.16).
  3. 27/07/2016#3957159
    Declaración de unipersonalidad
    S'AVARADOR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OLIVER MONTSERRAT GABRIEL. Datos registrales. T 2446 , F 59, S 8, H PM 66837, I/A 3 (18.07.16).
  4. 16/09/2011#1377603
    Ampliación de capital
    S'AVARADOR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2446 , F 59, S 8, H PM 66837, I/A 2 ( 5.09.11).
  5. 24/01/2011#1030847
    ConstituciónNombramientos
    S'AVARADOR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.12.10. Objeto social: La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La…

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· Incorporated 2011

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/ TANCAT DE SA TORRE 15 - PORTO COLOM (FELANITX), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector