SA TORRE MORISCA DE PONENT SL
Hoja PM55724· NIF B57441115
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 003 505,00 €
- Director :
- Laufenberg Carsten
Legal information
Legal information for SA TORRE MORISCA DE PONENT SL
Activity
SA TORRE MORISCA DE PONENT 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 4 filings for this company, from 2 June 2011 to 5 February 2024, across 4 distinct types of filing. Its registered share capital is 2 003 505,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Laufenberg CarstenAdministrador únicoAdministrador Único
Authorised representatives
Current
- Bonet Saum Juan AlfonsoSince 30/01/2024Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/02/2024· Registered 30/01/2024· I/A 4
- NombramientosPublished 05/02/2024· Registered 30/01/2024· I/A 3
- Ampliación de capitalPublished 02/06/2011· Registered 24/05/2011· I/A 2
- Modificaciones estatutariasPublished 02/06/2011· Registered 24/05/2011· I/A 2
Changes
- 05/02/2024Cambio de domicilio social
C/ ARQUITECTO FRANCISCO CASAS 17 - LOCAL A-6 BENDI (CALVIA)
- 02/06/2011Modificaciones estatutarias
Capital · events
- 02/06/2011Ampliación de capitalResulting capital: 2 003 505,00 € (+2 000 005,00 €)
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)
- 05/02/2024#7914570Cambio de domicilio social
SA TORRE MORISCA DE PONENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ARQUITECTO FRANCISCO CASAS 17 - LOCAL A-6 BENDI (CALVIA). Datos registrales. T 2227 , F 154, S 8, H PM 55724, I/A 4 (30.01.24).
- 05/02/2024#7914569Nombramientos
SA TORRE MORISCA DE PONENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BONET SAUM JUAN ALFONSO. Datos registrales. T 2227 , F 153, S 8, H PM 55724, I/A 3 (30.01.24).
- 02/06/2011#1239907Ampliación de capitalModificaciones estatutarias
SA TORRE MORISCA DE PONENT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.000.005,00 Euros. Resultante Suscrito: 2.003.505,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del aumento de capital, se m…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.