SONAPARTUR SL

Hoja PM27409· NIF B07856636

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
417 207,36 €
Director :
Payeras Company Rafael

Legal information

Legal information for SONAPARTUR SL

NIF
Hoja registral
IRUS1000089533570
Legal formSociedad Limitada (SL)
Share capital417 207,36 €
Register referenceTomo 1907 · Folio 225 · Hoja PM27409
StatusVigente

Activity

SONAPARTUR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 21 September 2011 to 21 January 2019, across 5 distinct types of filing. Its registered share capital is 417 207,36 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SONAPARTUR SLPayeras Company RafaelPayeras Company Rafa…EXCAVACIONS PELDEMEL SLEXCAVACIONS PELDEMEL…MOAI BEACH CLUB SLMOAI BEACH CLUB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SONAPARTUR SLPayeras Company RafaelPayeras Company Rafa…

Beneficial owner (UBO)

Payeras Company Rafael100 %

Individual · ultimate beneficial owner · since 21/01/2019

Beneficial owner network map

2 nodes Person Company
SONAPARTUR SLPayeras Company RafaelPayeras Company Rafa…

Registered actos

  1. Declaración de unipersonalidadPublished 21/01/2019· Registered 14/01/2019· I/A 10
  2. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 9
  3. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 9
  4. Reducción de capitalPublished 05/09/2018· Registered 28/08/2018· I/A 8
  5. Reducción de capitalPublished 04/08/2017· Registered 27/07/2017· I/A 7
  6. Ceses/DimisionesPublished 21/09/2016· Registered 14/09/2016· I/A 6
  7. NombramientosPublished 21/09/2016· Registered 14/09/2016· I/A 6
  8. Ceses/DimisionesPublished 21/09/2011· Registered 09/09/2011· I/A 5
  9. NombramientosPublished 21/09/2011· Registered 09/09/2011· I/A 5
  10. Ampliación de capitalPublished 21/09/2011· Registered 09/09/2011· I/A 5

Changes

  1. 21/01/2019Declaración de unipersonalidad

    PAYERAS COMPANY RAFAEL

Capital · events

  1. 05/09/2018Reducción de capital
    Resulting capital: 417 207,36 €
  2. 04/08/2017Reducción de capital
    Resulting capital: 501 901,84 €
  3. 21/09/2011Ampliación de capital
    Resulting capital: 531 061,63 € (+380 811,63 €)

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. 21/01/2019#5212842
    Declaración de unipersonalidad
    SONAPARTUR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PAYERAS COMPANY RAFAEL. Datos registrales. T 1907 , F 225, S 8, H PM 27409, I/A 10 (14.01.19).
  2. 21/01/2019#5212841
    Ceses/DimisionesNombramientos
    SONAPARTUR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CERDA CANAVES JUAN CARLOS. Nombramientos. Adm. Unico: PAYERAS COMPANY RAFAEL. Datos registrales. T 1907 , F 225, S 8, H PM 27409, I/A 9 (14.01.19).
  3. 05/09/2018#5036980
    Reducción de capital
    SONAPARTUR SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 84.694,48 Euros. Resultante Suscrito: 417.207,36 Euros. Datos registrales. T 1907 , F 225, S 8, H PM 27409, I/A 8 (28.08.18).
  4. 04/08/2017#4492941
    Reducción de capital
    SONAPARTUR SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 29.159,79 Euros. Resultante Suscrito: 501.901,84 Euros. Datos registrales. T 1907 , F 225, S 8, H PM 27409, I/A 7 (27.07.17).
  5. 21/09/2016#4030292
    Ceses/DimisionesNombramientos
    SONAPARTUR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GARAU MUNTANER ANDRES;CERDA CANAVES JUAN CARLOS. Nombramientos. Adm. Unico: CERDA CANAVES JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  6. 21/09/2011#1383384
    Ceses/DimisionesNombramientosAmpliación de capital
    SONAPARTUR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GARAU TUGORES GABRIEL. Nombramientos. Adm. Solid.: GARAU MUNTANER ANDRES. Ampliación de capital. Capital: 380.811,63 Euros. Resultante Suscrito: 531.061,63 Euros. Datos registrales…

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 SON BAULO, 5, CAN PICAFORT, Illes Balears, SANTA MARGALIDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
59
beds

Registered as SONAPARTUR SL

SANTA MARGALIDA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector