SAN BARTOLOME 21 SL
Hoja PM32449· NIF B07962376
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 365 612,00 €
Legal information
Legal information for SAN BARTOLOME 21 SL
Activity
SAN BARTOLOME 21 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 31 October 2016 to 3 January 2023, across 5 distinct types of filing. Its registered share capital is 1 365 612,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- CENTRO BALEAR INMOBILIARIO SACeased on 21/10/2016Administrador Único
- Llabres Ramis IsabelCeased on 27/12/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 8
- NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 8
- Ampliación de capitalPublished 03/01/2023· Registered 27/12/2022· I/A 8
- DisoluciónPublished 03/01/2023· Registered 27/12/2022· I/A 8
- ExtinciónPublished 03/01/2023· Registered 27/12/2022· I/A 8
- Ampliación de capitalPublished 03/01/2023· Registered 22/12/2022· I/A 7
- Ceses/DimisionesPublished 31/10/2016· Registered 21/10/2016· I/A 6
- NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 6
Changes
- 03/01/2023Disolución
- 03/01/2023Extinción
Capital · events
- 03/01/2023Ampliación de capitalResulting capital: 1 365 612,00 € (+1 052 512,00 €)
- 03/01/2023Ampliación de capitalResulting capital: 313 100,00 € (+310 000,00 €)
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)
- 03/01/2023#10565802Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
SAN BARTOLOME 21 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: LLABRES RAMIS ISABEL. Adm. Unico: LLABRES RAMIS ISABEL. Nombramientos. Liquidador: LLABRES RAMIS ISABEL. Ampliación de capital. Capital: 1.052.512,00 Euros. Resultante Suscrit… - 03/01/2023#10565709Ampliación de capital
SAN BARTOLOME 21 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 310.000,00 Euros. Resultante Suscrito: 313.100,00 Euros. Datos registrales. T 1660 , F 107, S 8, H PM 32449, I/A 7 (22.12.22).
- 31/10/2016#4085733Ceses/DimisionesNombramientos
SAN BARTOLOME 21 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CENTRO BALEAR INMOBILIARIO SA. Nombramientos. Adm. Unico: LLABRES RAMIS ISABEL. Datos registrales. T 1660 , F 107, S 8, H PM 32449, I/A 6 (21.10.16).
- 31/10/2016#4085732
SAN BARTOLOME 21 SL(R.M. PALMA DE MALLORCA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Reg…
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 — Promoción inmobiliaria — are listed together.