SAUSALITO PROPERTIES, S.L.

Hoja IB9521

VigenteIlles Balears
Registered address :
Share capital :
4 050,82 €
Director :
Albiñana Cilveti Cesar
Former name :
ACV MANAGERS & ADVISERS SL

Legal information

Legal information for SAUSALITO PROPERTIES, S.L.

NIF ·
Hoja registral
Share capital4 050,82 €
Register referenceTomo 226 · Folio 24 · Hoja IB9521
Former names
ACV MANAGERS & ADVISERS SL2010-04-12 → 2012-11-13
StatusVigente

Activity

SAUSALITO PROPERTIES, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 15 filings for this company, from 12 April 2010 to 26 February 2013, across 8 distinct types of filing. Its registered share capital is 4 050,82 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 26/02/2013· Registered 20/02/2013· I/A 7
  2. Modificaciones estatutariasPublished 26/02/2013· Registered 20/02/2013· I/A 7
  3. Ceses/DimisionesPublished 26/02/2013· Registered 19/02/2013· I/A 6
  4. NombramientosPublished 26/02/2013· Registered 19/02/2013· I/A 6
  5. Modificaciones estatutariasPublished 26/02/2013· Registered 19/02/2013· I/A 6
  6. Ampliación de capitalPublished 13/11/2012· Registered 30/10/2012· I/A 5
  7. Modificaciones estatutariasPublished 13/11/2012· Registered 30/10/2012· I/A 5
  8. Cambio de denominación socialPublished 13/11/2012· Registered 30/10/2012· I/A 5
  9. Cambio de domicilio socialPublished 13/11/2012· Registered 30/10/2012· I/A 5
  10. Fusión por absorciónPublished 13/11/2012· Registered 30/10/2012· I/A 5
  11. Modificaciones estatutariasPublished 26/08/2011· Registered 16/08/2011· I/A 4
  12. Cambio de domicilio socialPublished 26/08/2011· Registered 16/08/2011· I/A 4
  13. NombramientosPublished 12/04/2010· Registered 30/03/2010· I/A 3
  14. Modificaciones estatutariasPublished 12/04/2010· Registered 30/03/2010· I/A 3
  15. Ampliacion del objeto socialPublished 12/04/2010· Registered 30/03/2010· I/A 3

Capital · events

  1. 26/02/2013Ampliación de capital
    Resulting capital: 4 050,82 € (+54,09 €)
  2. 13/11/2012Ampliación de capital
    Resulting capital: 3 996,73 € (+991,67 €)

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. 26/02/2013#2146216
    Ampliación de capitalModificaciones estatutarias
    SAUSALITO PROPERTIES, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 54,09 Euros. Resultante Suscrito: 4.050,82 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social, modificado. Datos registrales. T 226, …
  2. 26/02/2013#2146215
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAUSALITO PROPERTIES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ARROYO BOTANA VERONICA. Nombramientos. Adm. Unico: ALBIÑANA CILVETI CESAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único. Datos registrale…
  3. 13/11/2012#1979178

    Company name: ACV MANAGERS & ADVISERS SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialFusión por absorción
    ACV MANAGERS & ADVISERS SL(R.M. EIVISSA). Ampliación de capital. Capital: 991,67 Euros. Resultante Suscrito: 3.996,73 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social, modificado. Artículo de los estatutos…
  4. 26/08/2011#1356347

    Company name: ACV MANAGERS & ADVISERS SL

    Modificaciones estatutariasCambio de domicilio social
    ACV MANAGERS & ADVISERS SL(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. C/ DE TAGOMAGO 6 Esc.2 2º-IZDA - COMPLEJO LAS ESME (SANTA EULALIA DEL RIO). Da…
  5. 12/04/2010#670644

    Company name: ACV MANAGERS & ADVISERS SL

    NombramientosModificaciones estatutariasAmpliacion del objeto social
    ACV MANAGERS & ADVISERS SL(R.M. EIVISSA). Nombramientos. Apoderado: ALBIÑANA CILVETI CESAR. Modificaciones estatutarias. Artículo de los estatutos: 2, referente al objeto social, modificado. Ampliacion del objeto social. La compraventa, administració…

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

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

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 addressPSAJE SA FONT DENLLUNA, NUMERO 2 (SANTA EULALIA DEL RIO), 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