TOMEU UMBERT SL

Hoja PM14895· NIF B07645237

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
276 506,00 €
Director :
Umbert Prohens Bartomeu

Legal information

Legal information for TOMEU UMBERT SL

NIF
Hoja registral
IRUS1000087153978
Legal formSociedad Limitada (SL)
Share capital276 506,00 €
Register referenceTomo 1694 · Folio 162 · Hoja PM14895
StatusVigente

Activity

TOMEU UMBERT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 9 January 2014 to 22 November 2016, across 3 distinct types of filing. Its registered share capital is 276 506,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOMEU UMBERT SLUmbert Prohens BartomeuUmbert Prohens Barto…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2016· Registered 15/11/2016· I/A 9
  2. NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 9
  3. Ampliación de capitalPublished 26/04/2016· Registered 15/04/2016· I/A 8
  4. Ampliación de capitalPublished 09/01/2014· Registered 31/12/2013· I/A 7
  5. Ampliación de capitalPublished 09/01/2014· Registered 31/12/2013· I/A 6
  6. NombramientosPublished 09/01/2014· Registered 31/12/2013· I/A 5
  7. Ceses/DimisionesPublished 09/01/2014· Registered 31/12/2013· I/A 4
  8. NombramientosPublished 09/01/2014· Registered 31/12/2013· I/A 4

Capital · events

  1. 26/04/2016Ampliación de capital
    Resulting capital: 276 506,00 € (+72 132,00 €)
  2. 09/01/2014Ampliación de capital
    Resulting capital: 204 374,00 € (+162 297,00 €)
  3. 09/01/2014Ampliación de capital
    Resulting capital: 42 077,00 € (+6,15 €)

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. 22/11/2016#4118407
    Ceses/DimisionesNombramientos
    TOMEU UMBERT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIREZ HIDALGO FRANCISCO. Nombramientos. Adm. Unico: UMBERT PROHENS BARTOMEU. Datos registrales. T 1694 , F 162, S 8, H PM 14895, I/A 9 (15.11.16).
  2. 26/04/2016#3828435
    Ampliación de capital
    TOMEU UMBERT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 72.132,00 Euros. Resultante Suscrito: 276.506,00 Euros. Datos registrales. T 1694 , F 162, S 8, H PM 14895, I/A 8 (15.04.16).
  3. 09/01/2014#10464637
    Ampliación de capital
    TOMEU UMBERT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 162.297,00 Euros. Resultante Suscrito: 204.374,00 Euros. Datos registrales. T 1694 , F 162, S 8, H PM 14895, I/A 7 (31.12.13).
  4. 09/01/2014#10464636
    Ampliación de capital
    TOMEU UMBERT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 6,15 Euros. Resultante Suscrito: 42.077,00 Euros. Datos registrales. T 1694 , F 161, S 8, H PM 14895, I/A 6 (31.12.13).
  5. 09/01/2014#10464635
    Nombramientos
    TOMEU UMBERT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: UMBERT PROHENS BARTOMEU. Datos registrales. T 1694 , F 161, S 8, H PM 14895, I/A 5 (31.12.13).
  6. 09/01/2014#10464634
    Ceses/DimisionesNombramientos
    TOMEU UMBERT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: UMBERT PROHENS BARTOMEU. Nombramientos. Adm. Unico: RAMIREZ HIDALGO FRANCISCO. Datos registrales. T 1694 , F 161, S 8, H PM 14895, I/A 4 (31.12.13).

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 addressESTACION, Nº1., MALLORCA, SANT LLORENÇ DES CARDASSAR, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector