S'OBSERVATORI, SOCIEDAD LIMITADA

Hoja IB2501· NIF B07246135

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
222 456,00 €
Director :
Balague Planells Antonio

Legal information

Legal information for S'OBSERVATORI, SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital222 456,00 €
Register referenceTomo 291 · Folio 102 · Hoja IB2501
Former names
S'OBSERVATORI, SOCIEDAD ANONIMA2010-12-23 → 2015-07-02
S'OBSERVATORI SOCIEDAD LIMITADA2020-01-31
StatusVigente

Activity

S'OBSERVATORI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 23 December 2010 to 28 December 2023, across 7 distinct types of filing. Its registered share capital is 222 456,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
S'OBSERVATORI, SOCIED…Balague Planells AntonioBalague Planells Ant…NAHIAS ILLUSIONS SOCIEDAD LIMITADANAHIAS ILLUSIONS SOC…CAN FIOL, SOCIEDAD ANONIMACAN FIOL, SOCIEDAD A…B E S SA EN LIQUIDACIONB E S SA EN LIQUIDAC…BALAGUE-MADARIAGA, S.CIVIL P.BALAGUE-MADARIAGA, S…ONES BALEAR DE CAJAS DE SEGURIDAD SLONES BALEAR DE CAJAS…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 13
  2. NombramientosPublished 31/01/2020· Registered 27/12/2019· I/A 12
  3. Ceses/DimisionesPublished 21/06/2016· Registered 14/06/2016· I/A 11
  4. NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 11
  5. Ampliación de capitalPublished 21/06/2016· Registered 14/06/2016· I/A 11
  6. Modificaciones estatutariasPublished 21/06/2016· Registered 14/06/2016· I/A 11
  7. Ampliación de capitalPublished 16/11/2015· Registered 05/11/2015· I/A 9
  8. ReeleccionesPublished 02/07/2015· Registered 23/06/2015· I/A 8
  9. Modificaciones estatutariasPublished 02/07/2015· Registered 23/06/2015· I/A 8
  10. Reducción de capitalPublished 13/05/2015· Registered 05/05/2015· I/A 7
  11. ReeleccionesPublished 23/12/2010· Registered 10/12/2010· I/A 6
  12. Cambio de domicilio socialPublished 23/12/2010· Registered 10/12/2010· I/A 6

Changes

  1. 31/01/2020Cambio de denominación social

    S'OBSERVATORI, SOCIEDAD LIMITADA→S'OBSERVATORI SOCIEDAD LIMITADA

  2. 21/06/2016Modificaciones estatutarias
  3. 16/11/2015Cambio de denominación social

    S'OBSERVATORI, SOCIEDAD ANONIMA→S'OBSERVATORI, SOCIEDAD LIMITADA

  4. 02/07/2015Modificaciones estatutarias
  5. 23/12/2010Cambio de domicilio social

    PASEO VARA DE REY 20 1º 2& (EIVISSA)

Capital · events

  1. 21/06/2016Ampliación de capital
    Resulting capital: 222 456,00 € (+9 889,00 €)
  2. 16/11/2015Ampliación de capital
    Resulting capital: 212 567,00 € (+142 755,00 €)
  3. 13/05/2015Reducción de capital
    Resulting capital: 69 812,00 €

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. 28/12/2023#7860739
    Ceses/Dimisiones
    S'OBSERVATORI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Apoderado: DE MADARIAGA LAUZURICA MERCEDES. Datos registrales. T 291, L 290, F 102, S 8, H IB 2501, I/A 13 (20.12.23).
  2. 31/01/2020#5770679

    Company name: S'OBSERVATORI SOCIEDAD LIMITADA

    Nombramientos
    S'OBSERVATORI SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: DE MADARIAGA LAUZURICA MERCEDES. Datos registrales. T 291, L 290, F 102, S 8, H IB 2501, I/A 12 (27.12.19).
  3. 21/06/2016#3908203
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    S'OBSERVATORI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BALAGUE PLANELLS ANTONIO;DE MADARIAGA LAUZURICA MERCEDES. Nombramientos. Adm. Unico: BALAGUE PLANELLS ANTONIO. Ampliación de capital. Capital: 9.889,00 Euros. Resultante S…
  4. 16/11/2015#3584460
    Ampliación de capital
    S'OBSERVATORI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 142.755,00 Euros. Resultante Suscrito: 212.567,00 Euros. Datos registrales. T 291, L 290, F 101, S 8, H IB 2501, I/A 9 ( 5.11.15).
  5. 02/07/2015#3396924

    Company name: S'OBSERVATORI, SOCIEDAD ANONIMA

    ReeleccionesModificaciones estatutarias
    S'OBSERVATORI, SOCIEDAD ANONIMA(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: S'OBSERVATORI, SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: DE MADARIAGA LAUZURICA MERCEDES;BALAGUE PLANELLS ANTONIO. Modificaciones estatutari…
  6. 13/05/2015#3319711

    Company name: S'OBSERVATORI, SOCIEDAD ANONIMA

    Reducción de capital
    S'OBSERVATORI, SOCIEDAD ANONIMA(R.M. EIVISSA). Reducción de capital. Importe reducción: 109.988,00 Euros. Resultante Suscrito: 69.812,00 Euros. Datos registrales. T 50, L 50, F 134, S 8, H IB 2501, I/A 7 ( 5.05.15).
  7. 23/12/2010#996940

    Company name: S'OBSERVATORI, SOCIEDAD ANONIMA

    ReeleccionesCambio de domicilio social
    S'OBSERVATORI, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: DE MADARIAGA LAUZURICA MERCEDES;BALAGUE PLANELLS ANTONIO. Cambio de domicilio social. PASEO VARA DE REY 20 1º 2& (EIVISSA). Datos registrales. T 50, L 50, F 134, S 8, H IB 2501…

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 addressPASEO VARA DE REY 20 1º 2& (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province