WALLIS 21, SOCIEDAD LIMITADA

Hoja IB2341· NIF A07208820

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
727 224,00 €
Director :
Llado Oliver Juan

Legal information

Legal information for WALLIS 21, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183594986
Legal formSociedad Limitada (SL)
Share capital727 224,00 €
Register referenceTomo 325 · Folio 108 · Hoja IB2341
Former names
WALLIS 21 SOCIEDAD LIMITADA2017-11-14
StatusVigente

Activity

WALLIS 21, SOCIEDAD LIMITADA 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). The Spanish commercial register has published 4 filings for this company, from 14 November 2017 to 26 May 2023, across 3 distinct types of filing. Its registered share capital is 727 224,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
WALLIS 21, SOCIEDAD L…Llado Oliver JuanLlado Oliver JuanNIE G IBIZA SOCIEDAD LIMITADANIE G IBIZA SOCIEDAD…ERIMIR, S.L.ERIMIR, S.L.CASTELL DES PUIG, SOCIEDAD ANONIMACASTELL DES PUIG, SO…NIF:B57926776NIF:B57926776CARRETERAS Y PUENTES SACARRETERAS Y PUENTES…

Registered actos

  1. Reducción de capitalPublished 26/05/2023· Registered 16/05/2023· I/A 7
  2. Modificaciones estatutariasPublished 26/05/2023· Registered 16/05/2023· I/A 7
  3. NombramientosPublished 28/07/2021· Registered 20/07/2021· I/A 6
  4. NombramientosPublished 14/11/2017· Registered 02/11/2017· I/A 5

Changes

  1. 26/05/2023Modificaciones estatutarias
  2. 28/07/2021Cambio de denominación social

    WALLIS 21 SOCIEDAD LIMITADAWALLIS 21, SOCIEDAD LIMITADA

Capital · events

  1. 26/05/2023Reducción de capital
    Resulting capital: 727 224,00 €

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. 26/05/2023#7548355
    Reducción de capitalModificaciones estatutarias
    WALLIS 21, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 0,65 Euros. Resultante Suscrito: 727.224,00 Euros. Reducción de capital. Importe reducción: 45.306,00 Euros. Resultante Suscrito: 681.918,00 Euros. Modificaciones es
  2. 28/07/2021#6544270
    Nombramientos
    WALLIS 21, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: LLADO DE LARA ISABEL. Datos registrales. T 325, L 323, F 108, S 8, H IB 2341, I/A 6 (20.07.21).
  3. 14/11/2017#4615594

    Company name: WALLIS 21 SOCIEDAD LIMITADA

    Nombramientos
    WALLIS 21 SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: LLADO DE LARA MATILDE ESPERANZA. Datos registrales. T 47, L 47, F 168, S 8, H IB 2341, I/A 5 ( 2.11.17).

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/ MEDICO ANTONIO SERRA, Nº, 2, ILLES BALEARS, IBIZA
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.