SES BESETES SL

Hoja PM5401· NIF B07150345

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 774 632,80 €
Directors :
Alemany Esteva Antonia, MAXBE NOU SOCIEDAD LIMITADA

Legal information

Legal information for SES BESETES SL

NIF
Hoja registral
IRUS1000083304130
Legal formSociedad Limitada (SL)
Share capital1 774 632,80 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2516 · Folio 164 · Hoja PM5401
Former names
SES BESETES SA2011-02-07 → 2012-12-20
StatusVigente

Activity

SES BESETES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 7 February 2011 to 22 December 2017, across 4 distinct types of filing. Its registered share capital is 1 774 632,80 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SES BESETES SLAlemany Esteva AntoniaAlemany Esteva Anton…SON MONER SLSON MONER SL

Registered actos

  1. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 16
  2. Ceses/DimisionesPublished 22/12/2017· Registered 14/12/2017· I/A 15
  3. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 15
  4. Ampliación de capitalPublished 05/02/2013· Registered 30/01/2013· I/A 14
  5. Ceses/DimisionesPublished 20/12/2012· Registered 13/12/2012· I/A 13
  6. NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 13
  7. ReeleccionesPublished 07/02/2011· Registered 21/01/2011· I/A 12

Changes

  1. 05/02/2013Cambio de denominación social

    SES BESETES SA→SES BESETES SL

Capital · events

  1. 05/02/2013Ampliación de capital
    Resulting capital: 1 774 632,80 € (+1 624 382,80 €)

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. 22/12/2017#4672245
    Nombramientos
    SES BESETES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ALEMANY ESTEVA JUANA MARIA;ALEMANY PUJOL JAIME. Datos registrales. T 2516 , F 164, S 8, H PM 5401, I/A 16 (14.12.17).
  2. 22/12/2017#4672244
    Ceses/DimisionesNombramientos
    SES BESETES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PUJOL PORCEL ONOFRE. Nombramientos. Adm. Unico: ALEMANY ESTEVA ANTONIA. Datos registrales. T 2516 , F 164, S 8, H PM 5401, I/A 15 (14.12.17).
  3. 05/02/2013#2107316
    Ampliación de capital
    SES BESETES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.624.382,80 Euros. Resultante Suscrito: 1.774.632,80 Euros. Ampliación de capital. Capital: 99.766,00 Euros. Resultante Suscrito: 1.874.398,80 Euros. Datos registrales. T 2516 ,…
  4. 20/12/2012#2044874

    Company name: SES BESETES SA

    Ceses/DimisionesNombramientos
    SES BESETES SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: SES BESETES SL. Ceses/Dimisiones. Adm. Unico: PUJOL PORCEL ONOFRE. Nombramientos. Adm. Unico: PUJOL PORCEL ONOFRE. Datos registrales. T 1982 , F 145, S…
  5. 07/02/2011#1055372

    Company name: SES BESETES SA

    Reelecciones
    SES BESETES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PUJOL PORCEL ONOFRE. Datos registrales. T 1982 , F 145, S 8, H PM 5401, I/A 12 (21.01.11).

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 addressPlaza Sant Antoni, número 6, 1º., Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector