TERRAZAS DEL BORNE SL

Hoja PM70824· NIF B57784472

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
42 990,00 €
Incorporation :
15/01/2013
Director :
Käufer Oliver

Legal information

Legal information for TERRAZAS DEL BORNE SL

NIF
Hoja registral
IRUS1000096693066
Legal formSociedad Limitada (SL)
Share capital42 990,00 €
Incorporation date15/01/2013
Register referenceTomo 2671 · Folio 146 · Hoja PM70824
StatusVigente

Activity

TERRAZAS DEL BORNE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 15 January 2013. The Spanish commercial register has published 6 filings for this company, from 15 January 2013 to 31 July 2019, across 4 distinct types of filing. Its registered share capital is 42 990,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La compraventa de toda clase de bienes inmuebles así como su arrendamientoy explotación. La ejecución de toda clase de obras y edificaciones, directamente o por contrata; la urbanización de terrenos rústicos y urbanos, la compraventa de terrenos o solares...

Directors and representatives

Directors

Current

  • Käufer Oliver
    Administrador únicoAdministrador Único
    Since 11/08/2016

Former

Directors network map

4 nodes Person Company
TERRAZAS DEL BORNE SLKäufer OliverKäufer OliverSA COMA RASA SLSA COMA RASA SLTOMALU CABRERA SLTOMALU CABRERA SL

Registered actos

  1. Ampliación de capitalPublished 31/07/2019· Registered 22/07/2019· I/A 4
  2. Ceses/DimisionesPublished 09/07/2018· Registered 29/06/2018· I/A 3
  3. NombramientosPublished 09/07/2018· Registered 29/06/2018· I/A 3
  4. NombramientosPublished 19/08/2016· Registered 11/08/2016· I/A 2
  5. ConstituciónPublished 15/01/2013· Registered 04/01/2013· I/A 1
  6. NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 1

Capital · events

  1. 31/07/2019Ampliación de capital
    Resulting capital: 42 990,00 € (+39 990,00 €)
  2. 15/01/2013Constitución
    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. 31/07/2019#5521939
    Ampliación de capital
    TERRAZAS DEL BORNE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 39.990,00 Euros. Resultante Suscrito: 42.990,00 Euros. Datos registrales. T 2671 , F 146, S 8, H PM 70824, I/A 4 (22.07.19).
  2. 09/07/2018#4957727
    Ceses/DimisionesNombramientos
    TERRAZAS DEL BORNE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AUTONELL AEBI ANTONIA. Nombramientos. Adm. Unico: KAUFER OLIVER. Datos registrales. T 2671 , F 146, S 8, H PM 70824, I/A 3 (29.06.18).
  3. 19/08/2016#3989730
    Nombramientos
    TERRAZAS DEL BORNE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KAUFER OLIVER. Datos registrales. T 2518 , F 171, S 8, H PM 70824, I/A 2 (11.08.16).
  4. 15/01/2013#2068933
    ConstituciónNombramientos
    TERRAZAS DEL BORNE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.12.12. Objeto social: La compraventa de toda clase de bienes inmuebles así como su arrendamientoy explotación. La ejecución de toda clase de obras y edificacione…

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 2013

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/ GALERA 9 PR (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector