SOINA TRES SL

Hoja PM17073· NIF B07676174

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
8 245 718,00 €
Director :
Ferrer Tortella Maria Antonia

Legal information

Legal information for SOINA TRES SL

NIF
Hoja registral
IRUS1000087421867
Legal formSociedad Limitada (SL)
Share capital8 245 718,00 €
Register referenceTomo 2933 · Folio 110 · Hoja PM17073
StatusVigente

Activity

SOINA TRES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 26 July 2011 to 2 August 2023, across 3 distinct types of filing. Its registered share capital is 8 245 718,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 02/08/2023· Registered 25/07/2023· I/A 11
  2. Ampliación de capitalPublished 14/02/2022· Registered 07/02/2022· I/A 10
  3. Ampliación de capitalPublished 24/09/2021· Registered 17/09/2021· I/A 9
  4. Modificaciones estatutariasPublished 24/09/2021· Registered 17/09/2021· I/A 9
  5. Ampliacion del objeto socialPublished 24/09/2021· Registered 17/09/2021· I/A 9
  6. Ampliación de capitalPublished 01/10/2013· Registered 23/09/2013· I/A 8
  7. Ampliación de capitalPublished 26/07/2011· Registered 14/07/2011· I/A 7

Changes

  1. 24/09/2021Ampliación del objeto social

    -La tenencia de acciones y participaciones sociales en todo tipo de sociedades.- La intervención en la dirección y gestión del conjunto de actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de administración y de dirección y gestión, en su ase.

  2. 24/09/2021Modificaciones estatutarias

Capital · events

  1. 02/08/2023Ampliación de capital
    Resulting capital: 8 245 718,00 € (+1 539 401,00 €)
  2. 14/02/2022Ampliación de capital
    Resulting capital: 6 706 317,00 € (+311 084,00 €)
  3. 24/09/2021Ampliación de capital
    Resulting capital: 6 395 233,00 € (+4 685 433,00 €)
  4. 01/10/2013Ampliación de capital
    Resulting capital: 1 709 800,00 € (+517 884,00 €)
  5. 26/07/2011Ampliación de capital
    Resulting capital: 1 191 916,00 € (+399 640,00 €)

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. 02/08/2023#7654672
    Ampliación de capital
    SOINA TRES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.539.401,00 Euros. Resultante Suscrito: 8.245.718,00 Euros. Datos registrales. T 2933 , F 110, S 8, H PM 17073, I/A 11 (25.07.23).
  2. 14/02/2022#6809159
    Ampliación de capital
    SOINA TRES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 311.084,00 Euros. Resultante Suscrito: 6.706.317,00 Euros. Datos registrales. T 1551 , F 144, S 8, H PM 17073, I/A 10 ( 7.02.22).
  3. 24/09/2021#6614123
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    SOINA TRES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.685.433,00 Euros. Resultante Suscrito: 6.395.233,00 Euros. Modificaciones estatutarias. 10.- De la transmisión de las participaciones sociales.. 29.- El cargo de Administrador s…
  4. 01/10/2013#2470343
    Ampliación de capital
    SOINA TRES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 517.884,00 Euros. Resultante Suscrito: 1.709.800,00 Euros. Datos registrales. T 1551 , F 143, S 8, H PM 17073, I/A 8 (23.09.13).
  5. 26/07/2011#1313480
    Ampliación de capital
    SOINA TRES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 399.640,00 Euros. Resultante Suscrito: 1.191.916,00 Euros. Datos registrales. T 1551 , F 142, S 8, H PM 17073, I/A 7 (14.07.11).

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 addressAVENIDA 16 DE JULIO, 3, POLIGONO SON CASTELLO., 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 — Actividades de las sociedades holding — are listed together.

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