SON POU NATURAL SL

Hoja PM57592· NIF B57475287

VigenteIlles Balears
Registered address :
Activity :
Distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
90 720,00 €
Director :
IMPERIAL BUSINESS MALLORCA I SL

Legal information

Legal information for SON POU NATURAL SL

NIF
Hoja registral
IRUS1000094447768
Legal formSociedad Limitada (SL)
Share capital90 720,00 €
Register referenceTomo 2614 · Folio 11 · Hoja PM57592
StatusVigente

Activity

SON POU NATURAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Distribución de energía eléctrica” (CNAE 3513). The Spanish commercial register has published 18 filings for this company, from 29 October 2010 to 6 July 2022, across 5 distinct types of filing. Its registered share capital is 90 720,00 €.

Economic activity (CNAE)

3513 · Distribución de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SON POU NATURAL SLIMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…PROGRESS IMPERIAL BUSINESS SLPROGRESS IMPERIAL BU…BIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…PATRIMONIAL ASSETS ADVISORY SLPATRIMONIAL ASSETS A…ELEGANCE HOTELS SPAIN SAELEGANCE HOTELS SPAI…IMPERIAL BUSINESS MALLORCA II SLIMPERIAL BUSINESS MA…ELEGANCE TORREMOLINOS SLELEGANCE TORREMOLINO…APARCAMIENTOS PUERTO DE ALCUDIA SLAPARCAMIENTOS PUERTO…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SON POU NATURAL SLIMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…ELEGANCE VILLAS SLELEGANCE VILLAS SLIMPERIAL BUSINESS MALLORCA CALMA SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA IV SLIMPERIAL BUSINESS MA…PROGRESS IMPERIAL BUSINESS SLPROGRESS IMPERIAL BU…

Beneficial owner (UBO)

IMPERIAL BUSINESS MALLORCA I SL100 %Vigente

Legal entity · since 27/01/2021

Beneficial owner network map

6 nodes Person Company
SON POU NATURAL SLIMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…ELEGANCE VILLAS SLELEGANCE VILLAS SLIMPERIAL BUSINESS MALLORCA CALMA SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA IV SLIMPERIAL BUSINESS MA…PROGRESS IMPERIAL BUSINESS SLPROGRESS IMPERIAL BU…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2022· Registered 29/06/2022· I/A 9
  2. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 9
  3. Ceses/DimisionesPublished 17/01/2022· Registered 07/01/2022· I/A 8
  4. NombramientosPublished 17/01/2022· Registered 07/01/2022· I/A 8
  5. Declaración de unipersonalidadPublished 27/01/2021· Registered 15/01/2021· I/A 7
  6. Ceses/DimisionesPublished 27/01/2021· Registered 15/01/2021· I/A 7
  7. NombramientosPublished 27/01/2021· Registered 15/01/2021· I/A 7
  8. Ampliación de capitalPublished 03/09/2020· Registered 26/08/2020· I/A 6
  9. Ceses/DimisionesPublished 29/05/2015· Registered 21/05/2015· I/A 5
  10. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 5
  11. Ceses/DimisionesPublished 29/10/2010· Registered 20/10/2010· I/A 3
  12. NombramientosPublished 29/10/2010· Registered 20/10/2010· I/A 3

Changes

  1. 27/01/2021Declaración de unipersonalidad

    IMPERIAL BUSINESS MALLORCA I SL

Capital · events

  1. 03/09/2020Ampliación de capital
    Resulting capital: 90 720,00 € (+85 920,00 €)

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. 06/07/2022#7059248
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SON POU NATURAL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: IMPERIAL BUSINESS MALLORCA I SL. Ceses/Dimisiones. Adm. Unico: EUROPEAN HOTELS CHAIN SL. Nombramientos. Adm. Unico: IMPERIAL BUSINESS MALLORCA I SL…
  2. 17/01/2022#6761874
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SON POU NATURAL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: EUROPEAN HOTELS CHAIN SL. Ceses/Dimisiones. Adm. Unico: IMPERIAL BUSINESS MALLORCA I SL. Nombramientos. Adm. Unico: EUROPEAN HOTELS CHAIN SL. Datos…
  3. 27/01/2021#6224779
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SON POU NATURAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: IMPERIAL BUSINESS MALLORCA I SL. Ceses/Dimisiones. Adm. Unico: PATRIMONIAL ASSETS ADVISORY SL. Nombramientos. Adm. Unico: IMPERIAL BUSINESS MALLORCA I SL. Datos …
  4. 03/09/2020#6018408
    Ampliación de capital
    SON POU NATURAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 85.920,00 Euros. Resultante Suscrito: 90.720,00 Euros. Datos registrales. T 2614 , F 10, S 8, H PM 57592, I/A 6 (26.08.20).
  5. 29/05/2015#3344326
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SON POU NATURAL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PATRIMONIAL ASSETS ADVISORY SL. Ceses/Dimisiones. Adm. Unico: MIR MUNAR RAFAEL. Nombramientos. Adm. Unico: PATRIMONIAL ASSETS ADVISORY SL. Datos re…
  6. 29/05/2015#3344325
    Cambio de identidad del socio único
    SON POU NATURAL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MIR MUNAR RAFAEL. Datos registrales. T 2262 , F 70, S 8, H PM 57592, I/A 4 (21.05.15).
  7. 12/05/2015#3317711
    SON POU NATURAL SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2262 , F 70, S 8, H PM 57592, I/ANota ( 6.05.15).
  8. 03/09/2013#2436366
    SON POU NATURAL SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2262 , F 70, S 8, H PM 57592, I/A Nota B (28.08.13).
  9. 29/10/2010#926664
    Ceses/DimisionesNombramientos
    SON POU NATURAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ENERGIES RENOVABLES DE LLEVANT SL. Nombramientos. Adm. Unico: MIR MUNAR RAFAEL. Datos registrales. T 2262 , F 70, S 8, H PM 57592, I/A 3 (20.10.10).

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

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE CUADRANTE I 30, MALLORCA, VILAFRANCA DE BONANY, Illes Balears
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 — Distribución de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector