SAN ANTONIO HOUSE SL

Hoja PM5995

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
8 479 929,70 €

Legal information

Legal information for SAN ANTONIO HOUSE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 479 929,70 €
Register referenceTomo 2447 · Folio 68 · Hoja PM5995
StatusVigente

Activity

SAN ANTONIO HOUSE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 26 March 2010 to 12 April 2016, across 3 distinct types of filing. Its registered share capital is 8 479 929,70 €.

Cap table · shareholdings

  • SICAV FONT BLANCA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SICAV FONT BLANCA100 %

Legal entity

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 20/03/2013· Registered 11/03/2013· I/A 6
  2. Ampliación de capitalPublished 06/02/2012· Registered 25/01/2012· I/A 5
  3. Ampliación de capitalPublished 07/02/2011· Registered 25/01/2011· I/A 4
  4. Reducción de capitalPublished 26/03/2010· Registered 16/03/2010· I/A 3
  5. Ampliación de capitalPublished 26/03/2010· Registered 16/03/2010· I/A 3

Capital · events

  1. 20/03/2013Ampliación de capital
    Resulting capital: 8 479 929,70 € (+3 042 983,20 €)
  2. 06/02/2012Ampliación de capital
    Resulting capital: 4 661 957,00 € (+2 558 396,90 €)
  3. 07/02/2011Ampliación de capital
    Resulting capital: 1 904 028,10 € (+1 190 040,10 €)
  4. 26/03/2010Reducción de capitalAmpliación de capital
    Resulting capital: 582 970,00 € (131 018,00 €)

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. 12/04/2016#3806881
    Cambio de identidad del socio único
    SAN ANTONIO HOUSE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SICAV FONT BLANCA. Datos registrales. T 2447 , F 68, S 8, H PM 5995, I/A 7 ( 5.04.16).
  2. 20/03/2013#2182624
    Ampliación de capital
    SAN ANTONIO HOUSE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.042.983,20 Euros. Resultante Suscrito: 8.479.929,70 Euros. Ampliación de capital. Capital: 2.105.002,50 Euros. Resultante Suscrito: 10.584.932,20 Euros. Datos registrales
  3. 06/02/2012#1575729
    Ampliación de capital
    SAN ANTONIO HOUSE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.558.396,90 Euros. Resultante Suscrito: 4.661.957,00 Euros. Ampliación de capital. Capital: 774.989,50 Euros. Resultante Suscrito: 5.436.946,50 Euros. Datos registrales. T
  4. 07/02/2011#1055448
    Ampliación de capital
    SAN ANTONIO HOUSE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.190.040,10 Euros. Resultante Suscrito: 1.904.028,10 Euros. Ampliación de capital. Capital: 199.532,00 Euros. Resultante Suscrito: 2.103.560,10 Euros. Datos registrales. T
  5. 26/03/2010#650072
    Reducción de capitalAmpliación de capital
    SAN ANTONIO HOUSE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 11,74 Euros. Resultante Suscrito: 582.970,00 Euros. Ampliación de capital. Capital: 131.018,00 Euros. Resultante Suscrito: 713.988,00 Euros. Datos registrales. T 9

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 addressIlles 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.