STEMBORERS SL

Hoja PM51502· NIF B57360174

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
221 000,00 €
Directors :
Jaume Bauza Mateo, Catala Torrens Juan

Legal information

Legal information for STEMBORERS SL

NIF
Hoja registral
IRUS1000093769673
Legal formSociedad Limitada (SL)
Share capital221 000,00 €
Register referenceTomo 2997 · Folio 201 · Hoja PM51502
StatusVigente

Activity

STEMBORERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 6 filings for this company, from 21 November 2012 to 13 April 2023, across 3 distinct types of filing. Its registered share capital is 221 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Catala Torrens Juan100 %

Individual · ultimate beneficial owner · since 21/11/2012

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 13/04/2023· Registered 04/04/2023· I/A 8
  2. Ampliación de capitalPublished 09/03/2018· Registered 28/02/2018· I/A 7
  3. Ampliación de capitalPublished 16/06/2016· Registered 09/06/2016· I/A 6
  4. Declaración de unipersonalidadPublished 21/11/2012· Registered 08/11/2012· I/A 5
  5. Reducción de capitalPublished 21/11/2012· Registered 08/11/2012· I/A 5
  6. Ampliación de capitalPublished 21/11/2012· Registered 08/11/2012· I/A 5

Changes

  1. 21/11/2012Declaración de unipersonalidad

    CATALA TORRENS JUAN

Capital · events

  1. 13/04/2023Ampliación de capital
    Resulting capital: 221 000,00 € (+100 000,00 €)
  2. 09/03/2018Ampliación de capital
    Resulting capital: 121 000,00 € (+80 000,00 €)
  3. 16/06/2016Ampliación de capital
    Resulting capital: 41 000,00 € (+21 000,00 €)
  4. 21/11/2012Reducción de capitalAmpliación de capital
    −20 000,00 €

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. 13/04/2023#7483019
    Ampliación de capital
    STEMBORERS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 221.000,00 Euros. Datos registrales. T 2997 , F 201, S 8, H PM 51502, I/A 8 ( 4.04.23).
  2. 09/03/2018#4785757
    Ampliación de capital
    STEMBORERS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 121.000,00 Euros. Datos registrales. T 2149 , F 209, S 8, H PM 51502, I/A 7 (28.02.18).
  3. 16/06/2016#3901770
    Ampliación de capital
    STEMBORERS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 41.000,00 Euros. Datos registrales. T 2149 , F 209, S 8, H PM 51502, I/A 6 ( 9.06.16).
  4. 21/11/2012#1993418
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    STEMBORERS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CATALA TORRENS JUAN. Reducción de capital. Importe reducción: 3.100,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 20.000,00 Euros. Result…

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 addressC/ ANDREU JAUME I NADAL 37 4 D, 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector