TARD AVALL SL

Hoja PM97280· NIF B13876289

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
335 800,00 €
Incorporation :
03/07/2023
Directors :
BALLE ECONOMISTES SL, Bauza Garcia-Fontana Maria Elena

Legal information

Legal information for TARD AVALL SL

NIF
Hoja registral
IRUS1000100791041
Legal formSociedad Limitada (SL)
Share capital335 800,00 €
Incorporation date03/07/2023
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 3012 · Folio 214 · Hoja PM97280
StatusVigente

Activity

TARD AVALL 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). It was incorporated on 3 July 2023. The Spanish commercial register has published 4 filings for this company, from 3 July 2023 to 15 January 2025, across 4 distinct types of filing. Its registered share capital is 335 800,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción inmobiliaria. Adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta, administración y/o arrendamiento; ejecución completa o parcial, por cuenta propia o de terceros, de cualesquiera obras urbanas, industriales, comerciales de espa.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TARD AVALL SLBALLE ECONOMISTES SLBALLE ECONOMISTES SLBauza Garcia-Fontana Maria ElenaBauza Garcia-Fontana…CHANNEL PHONE SLCHANNEL PHONE SLBM ECONOMISTES MILLENIUM SLBM ECONOMISTES MILLE…AGRICOLA ES CORRAL FALS SLAGRICOLA ES CORRAL F…BITACORA SANTANYI SLBITACORA SANTANYI SL9000 PALMA INVEST, SOCIEDAD LIMITADA9000 PALMA INVEST, S…BALLE ECONOMISTES SLBALLE ECONOMISTES SL

Cap table · shareholdings

  • CHANNEL PHONE SL100 %

    Legal entity · since 03/07/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TARD AVALL SLCHANNEL PHONE SLCHANNEL PHONE SL

Beneficial owner (UBO)

CHANNEL PHONE SL100 %Vigente

Legal entity · since 03/07/2023

Beneficial owner network map

2 nodes Person Company
TARD AVALL SLCHANNEL PHONE SLCHANNEL PHONE SL

Registered actos

  1. Ampliación de capitalPublished 15/01/2025· Registered 09/01/2025· I/A 2
  2. ConstituciónPublished 03/07/2023· Registered 26/06/2023· I/A 1
  3. Declaración de unipersonalidadPublished 03/07/2023· Registered 26/06/2023· I/A 1
  4. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 1

Changes

  1. 03/07/2023Declaración de unipersonalidad

    CHANNEL PHONE SL

Capital · events

  1. 15/01/2025Ampliación de capital
    Resulting capital: 335 800,00 € (+332 800,00 €)
  2. 03/07/2023Constitución
    Initial capital: 3 000,00 €

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. 15/01/2025#8432201
    Ampliación de capital
    TARD AVALL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 332.800,00 Euros. Resultante Suscrito: 335.800,00 Euros. Datos registrales. S 8 , H PM 97280, I/A 2 ( 9.01.25).
  2. 03/07/2023#7606800
    ConstituciónDeclaración de unipersonalidadNombramientos
    TARD AVALL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.06.23. Objeto social: La promoción inmobiliaria. Adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta, administr…

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· Incorporated 2023

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/ CA'N PUIGDORFILA 2 1 B (PALMA DE MALLORCA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector