URPEJO INVERSIONS SOCIEDAD LIMITADA

Hoja IM3822· NIF B57173478

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
262 300,00 €
Directors :
Pons Marti Jose, Pons Marti Pedro Luis, Pons Marti Ursula
Former name :
SUPERMERCAT PONS MARTI SOCIEDAD LIMITADA

Legal information

Legal information for URPEJO INVERSIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220657039
Legal formSociedad Limitada (SL)
Share capital262 300,00 €
Register referenceTomo 76 · Folio 32 · Hoja IM3822
Former names
SUPERMERCAT PONS MARTI SOCIEDAD LIMITADA2010-02-09 → 2019-03-06
StatusVigente

Activity

URPEJO INVERSIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 9 February 2010 to 24 January 2020, across 6 distinct types of filing. Its registered share capital is 262 300,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
URPEJO INVERSIONS SOC…Pons Marti JosePons Marti JosePons Marti Pedro LuisPons Marti Pedro LuisPons Marti UrsulaPons Marti UrsulaFORN DE C'AN MARC SOCIEDAD LIMITADAFORN DE C'AN MARC SO…CIFE SUPERMERCATS SOCIEDAD LIMITADACIFE SUPERMERCATS SO…CIFE INVERSIONS I LLOGUERS SOCIEDAD LIMITADACIFE INVERSIONS I LL…MERMARAN DE GESTIONES SLMERMARAN DE GESTIONE…LINGUA PLUS SLLINGUA PLUS SLINSPECCIONES TECNICAS DE MALLORCA SAINSPECCIONES TECNICA…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2020· Registered 14/01/2020· I/A 5
  2. NombramientosPublished 24/01/2020· Registered 14/01/2020· I/A 5
  3. Ampliación de capitalPublished 24/01/2020· Registered 14/01/2020· I/A 5
  4. Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 4
  5. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 4
  6. Ampliación de capitalPublished 06/03/2019· Registered 27/02/2019· I/A 4
  7. Cambio de denominación socialPublished 06/03/2019· Registered 27/02/2019· I/A 4
  8. Ampliacion del objeto socialPublished 06/03/2019· Registered 27/02/2019· I/A 4
  9. Cambio de domicilio socialPublished 06/03/2019· Registered 27/02/2019· I/A 4
  10. Ceses/DimisionesPublished 29/10/2014· Registered 02/10/2014· I/A 3
  11. NombramientosPublished 29/10/2014· Registered 02/10/2014· I/A 3
  12. Ceses/DimisionesPublished 09/02/2010· Registered 26/01/2010· I/A 2
  13. NombramientosPublished 09/02/2010· Registered 26/01/2010· I/A 2

Changes

  1. 24/01/2020Cambio de denominación social

    SUPERMERCAT PONS MARTI SOCIEDAD LIMITADA→URPEJO INVERSIONS SOCIEDAD LIMITADA

  2. 06/03/2019Ampliación del objeto social

    a)La explotación por cualquier título de toda clase de terrenos y fincas; la proyección, promoción y construcción de edificios, chalets, apartamentos, viviendas, locales, garajes o aparcamientos, y en general de toda clase de inmuebles, obras y construcciones, su adquisición, enajenación, arrendamie.

  3. 06/03/2019Cambio de domicilio social

    C/ VILLA PEPA, 5 07750 (FERRERIES)

Capital · events

  1. 24/01/2020Ampliación de capital
    Resulting capital: 262 300,00 € (+253 000,00 €)
  2. 06/03/2019Ampliación de capital
    Resulting capital: 9 300,00 € (+3 100,00 €)

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. 24/01/2020#5756331
    Ceses/DimisionesNombramientosAmpliación de capital
    URPEJO INVERSIONS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: PONS MARTI JOSE;PONS MARTI PEDRO LUIS;PONS MARTI URSULA. Nombramientos. Adm. Solid.: PONS MARTI PEDRO LUIS;PONS MARTI JOSE;PONS MARTI URSULA. Ampliación de capital. Capi…
  2. 06/03/2019#5292625

    Company name: SUPERMERCAT PONS MARTI SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    SUPERMERCAT PONS MARTI SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: PONS MARTI PEDRO LUIS;PONS MARTI JOSE. Nombramientos. Adm. Mancom.: PONS MARTI PEDRO LUIS;PONS MARTI JOSE;PONS MARTI URSULA. Ampliación de capital. Capital: 3.100,00…
  3. 29/10/2014#3035051

    Company name: SUPERMERCAT PONS MARTI SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    SUPERMERCAT PONS MARTI SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: PONS COLL LUIS;PONS MARTI JOSE;PONS MARTI PEDRO LUIS. Nombramientos. Adm. Solid.: PONS MARTI JOSE;PONS MARTI PEDRO LUIS. Datos registrales. T 76 , F 30, S 8, H IM 38…
  4. 09/02/2010#579646

    Company name: SUPERMERCAT PONS MARTI SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    SUPERMERCAT PONS MARTI SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: PONS MARTI PEDRO LUIS;PONS MARTI JOSE. Nombramientos. Adm. Solid.: PONS MARTI JOSE;PONS MARTI PEDRO LUIS;PONS COLL LUIS. Datos registrales. T 76 , F 30, S 8, H IM 38…

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/ VILLA PEPA, 5 07750 (FERRERIES), 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 7020 — are listed together.

Prospect this sectorAll companies in this sector